0001104659-23-095690.txt : 20230828 0001104659-23-095690.hdr.sgml : 20230828 20230828084359 ACCESSION NUMBER: 0001104659-23-095690 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230828 DATE AS OF CHANGE: 20230828 EFFECTIVENESS DATE: 20230828 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: 231210449 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 tm2322109d1_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, 2022 - JUNE 30, 2023 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105972A Reporting Period: 07/01/2022 - 06/30/2023 VANGUARD INTERNATIONAL EQUITY INDEX FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast by the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ================== VANGUARD EMERGING MARKETS STOCK INDEX FUND ================== 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # 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 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management and Amend Memorandum and Articles of Association 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name of IIFL Asset Management For For Management Limited, IIFL Trustee Limited and IIFL Mutual Fund -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 For Management 4 Elect Vidya Sarathy as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vidya Sarathy as Whole-time Director Designated as Whole-time Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with 3M Company, USA 2 Approve Material Related Party For For Management Transactions with 3M Innovation Singapore Pte Ltd. -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # 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 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 Determination of Effectiveness For For Management of Internal Control Related to Financial Statements on June 30, 2022 8 Approve Company's Statement of For For Management Non-recurring Profits and Losses for 2019, 2020, 2021 and the Six Months Ended June 30, 2022 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 Company's Explanation on the For For Management Investment of Funds Raised in the Field of Scientific and Technological Innovation 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial and For For Management Internal Control Auditor 8 Approve 2022 and 2023 Remuneration For Against Management (Allowance) of Directors 9 Approve 2022 and 2023 Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 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? 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 Roberto Castello Branco as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Harley Lorentz Scardoelli as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kjetil Braaten Solbraekke as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Kovarsky Rotta as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Independent Director 7 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? 8 Approve Classification of Roberto For For Management Castello Branco, Guilherme Affonso Ferreira, Harley Lorentz Scardoelli, Kjetil Braaten Solbraekke, Richard Chagas Gerdau Johannpeter, Andre de Camargo Bartelle, and Paula Kovarsky Rotta as Independent Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income For For Management 3 Elect Carlos Alberto Pereira de For For Management Oliveira as Independent Director 4 Approve Classification of Carlos For For Management Alberto Pereira de Oliveira as Independent Director 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Liping as Independent For For Management Director 2 Approve Appointment of Financial For For Shareholder Auditor and Internal Control Auditor 3 Approve Formulation of Remuneration For For Shareholder and Performance Appraisal Management Measures of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Related-Party Transaction For Against Management Management System 3 Approve Formulation of Management For Against Management System for External Guarantees 4 Elect Xiao Yang as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Provision of Guarantee For For Management 7 Approve Use of 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 Amend Articles of Association For Against Management 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- 91APP, INC. Ticker: 6741 Security ID: G6525T102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Li Jiahe as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Expansion of the Business Scope For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 Renil Rajendra Gogri as For For Management Director 4 Reelect Manoj Mulji Chheda as Director For For Management 5 Approve Gokhale & Sathe, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 7 Approve Variation in Terms of For For Management Remuneration of Executive Directors 8 Approve Mirik R. Gogri. to Hold Office For For Management of Profit in the Company 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Stock For For Management Options to Employees of the Company Under Aarti Industries Limited Performance Stock Option Plan 2022 2 Approve Grant of Performance Stock For For Management Options to Employees of the Subsidiary Companies Under Aarti Industries Limited Performance Stock Option Plan 2022 -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramchandra Kasargod Kamath as For For Management Director 3 Reelect Manas Tandon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Sandeep Tandon as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Equity Stock Option Plan For For For Management Employees 2022 (ESOP-2022) -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2020 2 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2021 3 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2022 -------------------------------------------------------------------------------- ABA CHEMICALS CORP. Ticker: 300261 Security ID: Y0006B102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For Against Management of Raised Funds 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 -------------------------------------------------------------------------------- ABA CHEMICALS CORP. Ticker: 300261 Security ID: Y0006B102 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # 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 Related Party Transaction For For Management 4 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- ABA CHEMICALS CORP. Ticker: 300261 Security ID: Y0006B102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect V K Viswanathan as Director For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management With Al Othaim Holding Company Re: Selling of Shares Owned by Abdullah Al Othaim Markets Company in the Capital of Abdullah Al Othaim Investment Company 2 Approve Related Party Transactions For For Management With Abdullah Al Othaim Investment Company Re: Selling a Land Owned by Abdullah Al Othaim Markets Company in Madinah Al Munwarah -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Bandar Al For For Management Baheeri as a Non-Executive Director 9 Amend Audit Committee Charter For Against Management 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 12 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 13 Approve Deletion of Article 6 from For For Management Bylaws Re: Company Duration 14 Approve Stock Split and Amend Article For For Management 7 of Bylaws 15 Amend Article 8 of Bylaws Re: For For Management Company's Shareholders 16 Amend Article 9 of Bylaws Re: Issuance For For Management of Shares 17 Amend Article 10 of Bylaws Re: Sale of For For Management Unsatisfied Shares 18 Approve Deletion of Article 11 from For For Management Bylaws Re: Shares Trading 19 Amend Article 12 of Bylaws Re: For For Management Shareholders' Register 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 22 Amend Article 15 of Bylaws Re: Bonds For For Management and Debt Instruments 23 Amend Article 16 of Bylaws Re: For For Management Purchase or Pledging of the Company's Shares 24 Amend Article 17 of Bylaws Re: Company For For Management Management 25 Amend Article 18 of Bylaws Re: Expiry For For Management of Board Membership 26 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board of Directors 27 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board of Directors 28 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board Members 29 Amend Article 22 of Bylaws Re: Board For For Management Chairman, Vice Chairman, Managing Director and Secretary 30 Amend Article 23 of Bylaws Re: For For Management Meetings of the Board of Directors 31 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 32 Amend Article 25 of Bylaws Re: For For Management Deliberations of the Board 33 Approve Adding Article 24 to Bylaws For For Management Re: Evaluating the Decisions of the Board of Directors 34 Amend Article 26 of Bylaws Re: For For Management Executive Committee 35 Amend Article 27 of Bylaws Re: For Against Management Formation of Audit Committee 36 Amend Article 28 of Bylaws Re: For For Management Remuneration and Nomination Committee 37 Amend Article 29 of Bylaws Re: For For Management Attendance of Assemblies 38 Approve Deletion of Article 30 from For For Management Bylaws Re: General Transformation Assembly 39 Amend Article 31 of Bylaws Re: For For Management Authorities of the Ordinary General Assembly 40 Amend Article 32 of Bylaws Re: For For Management Authorities of the Extraordinary General Assembly 41 Amend Article 33 of Bylaws Re: For Against Management Invitation to the General Assemblies 42 Approve Deletion of Article 34 from For For Management Bylaws Re: Assemblies Attendance Record 43 Amend Article 35 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 44 Amend Article 36 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 45 Amend Article 37 of Bylaws Re: Voting For For Management in Assemblies 46 Amend Article 38 of Bylaws Re: For For Management Assemblies Resolutions 47 Amend Article 39 of Bylaws Re: For For Management Discussions in the Assemblies 48 Amend Article 40 of Bylaws Re: For For Management General Assemblies Presiding and Minutes Preparation 49 Amend Article 41 of Bylaws Re: For For Management Appointment of the Accounts Auditors 50 Amend Article 42 of Bylaws Re: For For Management Authorities of the Accounts Auditor 51 Amend Article 43 of Bylaws Re: For For Management Auditor's Report 52 Amend Article 44 of Bylaws Re: Fiscal For For Management Year 53 Amend Article 45 of Bylaws Re: For For Management Financial Documents 54 Amend Article 46 of Bylaws Re: Profits For For Management Distribution 55 Approve Deletion of Article 47 from For For Management Bylaws Re: Interim Dividends 56 Amend Article 48 of Bylaws Re: For For Management Dividends Entitlement 57 Amend Article 49 of Bylaws Re: For For Management Company's Losses 58 Amend Article 50 of Bylaws Re: For Against Management Responsibility Claim 59 Amend Article 51 of Bylaws Re: Expiry For For Management of the Company 60 Amend Article 52 of Bylaws Re: For For Management Companies Law 61 Approve Deletion of Article 53 from For For Management Bylaws Re: Publication 62 Approve Transfer of the Balance of the For For Management Statutory Reserve Until the Date of the Extraordinary General Assembly to the Balance of Retained Profits of FY 2022 63 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Selling a Land 64 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Administrative Offices 65 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Electricity Services and Common Benefits in the Leased Branches 66 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Electricity Services for Billboards in the Commercial Complexes 67 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Location Inside AL-Othaim Mall in Al-Khafji City 68 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 5 Years 69 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 4 Years 70 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Oqba 71 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Swaidi 72 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Entertainment Co Re: Contract for Common Services 73 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Food Co Re: Contract for Common Services 74 Approve Related Party Transactions For For Management with Seven Service Co Re: Contract Commissions for Selling Goods 75 Approve Related Party Transactions For For Management with Shorfat AL-Jazeerah's Co Re: Contract Labor Services Rental 76 Approve Related Party Transactions For For Management with Marafeg AL-Ttashgeel Co Re: Contract Labor Services Rental 77 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Co Re: Contract of Purchasing Material Food 78 Approve Related Party Transactions For For Management with Arab Co for Agricultural Services Re: Purchasing Material Food 79 Approve Related Party Transactions For For Management with Purchasing Material Food Re: Contract for Supplying Food Products -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor for 2023 4.1 Elect Sabin M. Aboitiz as Director For Abstain Management 4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management Director 4.3 Elect Toshiro Kudama as Director For Abstain Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Edwin R. Bautista as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain Management 4.8 Elect Eric Ramon O. Recto as Director For Abstain Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ABU DHABI PORTS CO. PJSC Ticker: ADPORTS Security ID: M0153A108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Issuance of Shares by Cash For Against Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management B120162XXX, as Non-Independent Director 6.2 Elect MEI-LING CHEN, with ID NO. For For Management U220024XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For For Management 2 Elect Vinay Prakash as Director For For Management 3 Elect Arun Kumar Anand as Director For For Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salary Cashing Scheme For For Management for Senior Management Members 2 Approve Amendment of the Company's For For Management Current Articles of Association 3 Approve Remuneration Standard of the For For Management Company's Independent Directors 4.1 Elect Huang Xuanze as Director For For Management 4.2 Elect Ding Feng as Director For For Management 4.3 Elect Lei Xinsheng as Director For For Management 4.4 Elect Wu Haibo as Director For For Management 4.5 Elect Jin Zhengwang as Director For For Management 5.1 Elect Hu Huaxia as Director For For Management 5.2 Elect Ma Hong as Director For For Management 5.3 Elect Wang Zheng as Director For For Management 5.4 Elect Sun Jin as Director For For Management 6.1 Elect Luo Feng as Supervisor For For Management 6.2 Elect Hua Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for 2017 Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares for 2019 Performance Share Incentive Plan 3 Elect Hu Qianggao as Non-independent For For Management Director 4 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Long-term For For Management Incentive Plan for Performance Shares 2 Approve Measures for the For For Management Administration of the Assessment of Long-term Incentive Plan for Performance Shares 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for Performance For For Management Evaluation of Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters on Long-term Incentive Plan for Performance Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management 8 Approve Credit Business For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACEN CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2022 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Create Preferred Shares via Reclassification of 100 Million Unissued Common Shares 5 Approve Offering/Issuance, and/or For Against Management Private Placement, and Listing of up to 25 Million Preferred Shares 6.1 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.2 Elect Cezar P. Consing as Director For For Management 6.3 Elect Jaime Alfonso Antonio E. Zobel For For Management de Ayala as Director 6.4 Elect John Eric T. Francia as Director For For Management 6.5 Elect Delfin L. Lazaro as Director For For Management 6.6 Elect Nicole Goh Phaik Khim as Director For For Management 6.7 Elect Dean L. Travers as Director For For Management 6.8 Elect Jesse O. Ang as Director For For Management 6.9 Elect Maria Lourdes Heras-de Leon as For For Management Director 6.10 Elect Garry K. Lester as Director For For Management 6.11 Elect Melinda L. Ocampo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACM RESEARCH (SHANGHAI), INC. Ticker: 688082 Security ID: Y002HF107 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of 2022 Daily For For Management Related Party Transaction and Estimated 2023 Daily Related Party Transactions 2 Approve Use of Excess Raised Funds for For For Management Capital Injection of Wholly-owned Indirect Subsidiary -------------------------------------------------------------------------------- ACM RESEARCH (SHANGHAI), INC. Ticker: 688082 Security ID: Y002HF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ACTER GROUP CORP. LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management S221735XXX, 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 on For For Management Competitive Activities of Newly Appointed Director 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Private Placement of Ordinary Shares -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For For Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For Against Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Review and Discuss Board Report on For For Management Company Operations for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 5 Authorize Share Repurchase Program Up For For Management to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 6 Approve Dividends of SAR 0.83 per For For Management Share for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman 11 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman 12 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman 13 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain 14 Approve Related Party Transactions For For Management with Saudi National Bank Re: Providing Equity Bridge Loan 15 Approve Related Party Transactions For For Management with Saudi National Bank Re: Issuances of bid bonds 16 Approve Related Party Transactions For For Management with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects 17 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract 18 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project 19 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project 20 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs 21 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services 22 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company 23 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Amend Articles of Association For Against Management 10 Approve Related Party Credit Loan and For For Management Related Party Transactions -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For For Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For For Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani 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 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For For Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI WILMAR LTD. Ticker: 543458 Security ID: Y0R134118 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Pranav Adani as Director For For Management 3 Reelect Angshu Mallick as Director For For Management 4 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dharmesh Parikh & Co., LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2021-22 7 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2023-24 8 Approve Borrowing Limits For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Revision in the Remuneration For For Management of Angshu Mallick as Managing Director & Chief Executive Officer 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Issuance of Restricted Stocks For For Management 5.1 Elect LI,TSUNG JUNG, with Shareholder For For Management No.H101402XXX, as Independent Director 5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management No.A122410XXX, as Independent Director 5.3 Elect HU,YAO JEN, with Shareholder No. For For Management R121624XXX, as Independent Director 5.4 Elect HU,BAI SHA, with Shareholder No. For For Management R222409XXX, as Independent Director 5.5 Elect HU,GIN ING, with Shareholder No. For For Management A221052XXX, as Independent Director 5.6 Elect CHEN, LI-PAI, with Shareholder For For Management No.9, as Non-Independent Director 5.7 Elect CHEN,LING CHUAN, with For For Management Shareholder No.10, as Non-Independent Director 5.8 Elect CHIANG SHU CHING, a For For Management Representative of BAO DA INVESTMENT CO. , LTD. with Shareholder No.50188, as Non-Independent Director 5.9 Elect LA JIA HUI, a Representative of For For Management BAO DA INVESTMENT CO., LTD. with Shareholder No.50188, as Non-Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Busisiwe Mabuza as Director For For Management 1.2 Re-elect Debbie Ransby as Director For For Management 1.3 Re-elect Kevin Wakeford as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Claudia Manning as Member of For For Management the Audit Committee 2.4 Elect Busisiwe Mabuza as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Qingrong as Director For For Management 1.2 Elect Liang Dongyu as Director For For Management 1.3 Elect Wang Yumin as Director For For Management 1.4 Elect Tian Jiangquan as Director For For Management 1.5 Elect Zhang Changge as Director For For Management 1.6 Elect Zhang Gaolu as Director For For Management 2.1 Elect Hu Yuyue as Director For For Management 2.2 Elect Yang Songling as Director For For Management 2.3 Elect Ye Shuli as Director For For Management 3.1 Elect He Honghua as Supervisor For For Management 3.2 Elect Wang Xiaoqin as Supervisor For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Investment Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: OCT 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Aditya Birla Capital Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 2 Approve Extending the Benefits of For For Management Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Reelect Sangeeta Pendurkar as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Sood as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhancement of the Limits of For Against Management Investments, Loans, Guarantees, and Securities -------------------------------------------------------------------------------- ADLINK TECHNOLOGY, INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # 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 Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Members of Committees 5 Advisory Vote on Remuneration Report For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent None None Management Non-Executive Directors 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: M0R81X106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of USD 0.0213 per For For Management Share for Second Half of FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Remuneration of Board Members For Against Management Policy -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Sung Fu Hsiang, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 5.2 Elect SungWei Jer, a Representative of For For Management Trend Power Technology Holdings Samoa Co Ltd, with SHAREHOLDER NO.00009667 as Non-independent Director 5.3 Elect Cheng Duen Chian, with For For Management SHAREHOLDER NO.A123299XXX as Non-independent Director 5.4 Elect Hsueh Pin Pin, with SHAREHOLDER For For Management NO.A221369XXX as Independent Director 5.5 Elect Yang Cheng Hsien, with For For Management SHAREHOLDER NO.E121550XXX as Independent Director 5.6 Elect Chuang Shih Chang, with For For Management SHAREHOLDER NO.Q120660XXX as Independent Director 5.7 Elect Kao Chih Ting, with SHAREHOLDER For For Management NO.A124736XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # 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 KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sarath Ratanavadi as Director For For Management 5.2 Elect Yupapin Wangviwat as Director For For Management 5.3 Elect Krairit Euchukanonchai as For For Management Director 5.4 Elect Somchai Lertsutiwong 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 INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Related Party Transaction For For Management 5 Approve to Appoint Auditor For For 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 Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Xiao Ping as Director For For Shareholder 2.1 Elect Hu Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft (Revision) and Summary For For Management of Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Management Measures 3 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Operating Related Party For For Management Transaction 7 Approve Report of the Board of For For Management Supervisors 8.1 Elect Li Chunlong as Director For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 CHIEN YUNG MA, with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Issuance of Employee Stock For Against Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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 Approve to Appoint Auditor For For Management 4 Approve Capital Injection in For For Management Wholly-owned Subsidiary 5 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Fixed Asset 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 Expenses of Board of Directors For For Management and Budget for Board of Directors 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- AECC AERO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600391 Security ID: Y79333103 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Zheng Ling as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 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 Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal For For Management Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Fikile Dludlu (De Buck) as For For Management Director 2.2 Re-elect Marna Roets as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Sam Coetzer as Director For For Management 4 Re-elect Mark Kathan as Director For Against Management 5 Elect Holger Riemensperger as Director For For Management 6.1 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.2 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.3 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For 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 Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 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 -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 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 Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Share Capital Reduction via For For Management Decrease in Par Value 8 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 9 Authorize Share Repurchase Program For For Management 10 Receive Report of Independent Directors None None Management 11 Change Location of Registered Office For For Management and Amend Article 1 Accordingly 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Various Announcements None None Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm One For For Management Interim Dividend 3 Reelect Anilkumar Chandaria as Director For For Management 4 Elect Amal R. Chandaria as Director For For Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Raj K. For Against Management Chandaria as Managing Director -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating 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 Suporn Wattanavekin as Director For Against Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 4.3 Elect Junichi Iwakami as Director For Against Management 4.4 Elect Suriporn Thammawatid as Director For Against Management 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 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Agreement For For Management for Product Development and Testing Cooperation and Related Party Transaction 2 Amend Measures for the Administration For Against Management of External Donations 3 Amend Administrative Measures for For Against Management Related Party Transactions 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 -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Linrui as Non-independent For For Shareholder Director 2 Elect Song Lijian as Supervisor For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Chairman's Remuneration For For Management Plan and Its Cashing 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Financial Cooperation Business For For Management and Related Party Transaction 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Ratify Cezar Rios Queiroz, Reinaldo For For Management Cardoso Da Silveira, and Tania Cristina Azevedo as Independent Experts to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Experts 4 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 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? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of All Shares of For For Management Ventos de Sao Tome Holding SA and Ventos de Sao Tito Holding SA 4 Ratify All Acts Undertaken by the For For Management Company's Management Related to the Acquisition of the Holdings 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6 Approve Classification of Independent For For Management Directors 7 Fix Number of Fiscal Council Members For For Management at Three 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, Fiscal Council, and Advisory Committees 11 In Case Cumulative Voting Is Adopted, None For 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 Berned Raymond da Santos Avila as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Independent Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Duarte Damiani as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeffrey Kenneth MacKay as Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Ignacio Rubiolo as Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Madelka Mitzuri McCalla Molinar as Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Paz Teresa Cerda Herreros as Director 12.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima Independent as Director 12.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Eletrobras 13 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? 14 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? -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1P9113 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For Against Management 3 Reelect Anuj Kumar as Director For For Management 4 Elect Lay See Tan as Director For For Management 5 Elect Vipul Kedia as Director and For For Management Approve Appointment and Remuneration of Vipul Kedia as Executive Director 6 Elect Noelia Amoedo Casqueiro as For For Management Director 7 Elect Elad Shmuel Natanson as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anuj Khanna Sohum as Managing Director 9 Approve Change in Designation of Anuj For For Management Kumar from Executive Director to Non-Executive Director -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For For Management the 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 Amend 2018 Conditional Share Plan For For Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: APR 19, 2023 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made None None Management in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Yin as Director For Against Management 3 Elect Chan Cheuk Hei as Director For For Management 4 Elect Cheng Hon Kwan as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 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 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares 9 Adopt the Second Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions for FY 2023 9 Approve Absence of Directors For For Management Remuneration for FY 2022 10 Ratify Related Party Transactions For Against Management During FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Determine the Type, Nominal Value, Profits, Tenure of the Bonds, Set the Terms of Issuance and to Obtain Authorities Approval 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for FY 2023 Taking into Account Mandatory Change Period 15 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 16 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name 17 Approve Listing of Company and For Against Management Subsidiaries Shares on a Local or Foreign Stock Exchange and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 2 Approve Listing of Non-Kuwaiti For Against Management Company's Subsidiaries Shares on a Foreign Stock Exchanges and Authorize the Board to Ratify and Execute the Approved Resolution 3 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 8.21 per Share 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 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Khushali Samip Solanki as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-time Director 6 Approve Material Related Party For For Management Transactions with Welcast Steels Limited (WSL) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 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: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.15 Per For For Management Share for FY 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Directors For Abstain Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 Issuance For For Management 1.3 Approve Target Subscribers and Method For For Management of Subscription 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Issue Number For For Management 1.6 Approve Lock-Up Arrangement For For Management 1.7 Approve Listing Venue For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution of this Issuance 2 Approve Plan of the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 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 Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 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, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 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 Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # 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 Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0050G106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Tianhui as Director For For Management 1.2 Elect Chen Rongxing as Director For For Management 1.3 Elect Yang Jiawei as Director For For Management 1.4 Elect Wang Qingyin as Director For For Management 1.5 Elect Wang Dawei as Director For For Management 1.6 Elect Zhao Xiaoyan as Director For For Management 2.1 Elect Zhang Yujie as Director For For Management 2.2 Elect Chen Zhong as Director For For Management 2.3 Elect Li Xuhong as Director For For Management 3.1 Elect Shi Qi as Supervisor For For Management 3.2 Elect Wang Wenjun as Supervisor For For Management -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0050G106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Amount For For Management 8 Approve Related Party Transactions For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Provision of Loan Amount For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Yogesh M. Agrawal as Managing Director 2 Approve Reappointment and Remuneration For Against Management of Rajesh M. Agrawal as Joint Managing Director -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Zhao Xiahong as Director For For 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 -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 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 Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: MAR 24, 2023 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 For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo 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 -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY.E Security ID: M0371U100 Meeting Date: APR 06, 2023 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 For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Share None None Management Repurchases 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance with None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 04, 2023 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: JUL 19, 2022 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 For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For For Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: MAY 02, 2023 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 Articles Re: Board Related For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For For Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: AUG 04, 2022 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 Share Capital Increase For Against Management without Preemptive Rights 3 Amend Article 8 Re: Capital Related For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 21, 2023 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 For Management 8 Ratify External Auditors For For Management 9 Receive Information on Transfers Made None None Management to Cover Losses from Previous Years 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Oscar Christian Maria Jozef For For Management Wezenbeek as Director 4 Reelect Smriti Rekha Vijay as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AL DAWAA MEDICAL SERVICES CO. Ticker: 4163 Security ID: M0512C100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Saico Insurance Company Re: Pharmacy Sales 10 Approve Related Party Transactions For For Management with AL Mawarid Trading Company Re: Supply of Products and Purchase of Stock for Pharmacies 11 Approve Related Party Transactions For For Management with ACE GAGLLAR REINSURANCE Company Re: Providing Insurance Services 12 Approve Related Party Transactions For For Management with Digital Business Systems Re: Information Technology Support Services 13 Approve Related Party Transactions For For Management with Meshraf General Contracting Company Re: Construction of Pharmacy Branches 14 Approve Related Party Transactions For Against Management with 966 Automotive Corporation Re: Advertising Services 15 Approve Related Party Transactions For For Management with Zahwa Commercial Company Re: Supply of Products 16 Approve Related Party Transactions For For Management with Kanaf Charity Organization Re: Fund Raising of Sales Through the Company's Pharmacies 17 Approve Related Party Transactions For For Management with Nouf Al Farraj Re: Renting Company's Building in the Northern of Al Khobar Neighborhood 18 Approve Related Party Transactions For For Management with Najm Suhail Advertising Agency Re: Marketing and Purchase Services 19 Approve Related Party Transactions For For Management with Classic Travel and Tourism Agency Re: Employees' Flights and Hotels Reservations 20 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Policies of Vehicle Insurance, Fire Insurance and Various Marine Insurance 21 Approve Related Party Transactions For For Management with Eastern Province Cement Company Re: Office Lease 22 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- AL HAMMADI HOLDING Ticker: 4007 Security ID: M0806B107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q3 of FY 2022 10 Approve Related Party Transactions For For Management with Aziz Company for Contracting and Industrial Investment Re: Purchase Orders for Support and Supply Services 11 Approve Related Party Transactions For For Management with Al Hammadi for Information Technology Re: Purchase Orders for Technical Services 12 Approve Related Party Transactions For For Management with Artal Food Trading Re: Purchase Orders for Support and Supply Services -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws Re: Company's Capital and Article 8 Re: Subscription in Shares 2 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 3 Elect Abdullah Al Anzi as an For For Management Independent Director -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify the Appointment of Ahmed Al For For Management Falih as an Independent Director 7 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Director 8 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Members of the Audit Committee 9 Amend Articles of Bylaws According to For Against Management the New Companies' Law 10 Amend Corporate Governance Charter For Against Management 11 Amend Board Membership Policies, For Against Management Standards and Procedures 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Amend Audit Committee Charter For Against Management 14 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- AL MASANE AL KOBRA MINING CO. Ticker: 1322 Security ID: M08569101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,800,000 for FY 2022 7 Approve Related Party Transactions For For Management with Najran Water Ltd. Co Re: Sale of Drinking Water 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Dividend Distribution Policy For For Management for FY 2023 and 2024 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- AL SEER MARINE SUPPLIES & EQUIPMENT COMPANY PJSC Ticker: ASM Security ID: M08646107 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For Abstain Management Operations and Financial Position, and Corporate Governance Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2023 8 Approve Remuneration of Directors For For Management 9 Approve Absence of Dividends For Against Management 10 Amend Articles of Bylaws For Abstain Management -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.0806 per For For Management Share and Ratify the Interim Dividends Which was Declared on 21/09/2022, Brining the total of Dividend for FY 2022 to AED 16.12 per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Auditors' Additional Fees for For For Management FY 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: MAY 29, 2023 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 Ratify Director Appointments For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Donation Policy For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For Against Management Remuneration 16 Receive Information on Share None None Management Repurchase Program 17 Authorize Board to Distribute Advance For For Management Dividends 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Ratify External Auditors For Against Management 21 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAR 27, 2023 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 Appointments For For Management 8 Elect Directors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Accounting Transfers For For Management 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For Against Management 13 Elect Members of Compliance with For For Management Interest Free Banking Principles and Standards Committee 14 Authorize Share Capital Increase with For Against Management Preemptive Rights 15 Approve Share Repurchase Program For For Management 16 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 17 Approve Standard Accounting Transfers For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Receive Information on Donations Made None None Management in 2022 21 Wishes None None Management -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 2 per Share For For Management for FY 2022 5 Approve Discharge of Chairman and For For Management Directors for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3.5 Million for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Article 1 of Bylaws Re: For For Management Incorporation 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 20 of Bylaws Re: Board's For For Management Power 11 Amend Article 22 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, and Secretary 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 13 Approve Amendment of Articles of For For Management Bylaws According to the New Corporates' Bylaws and Rearrangement and Numbering of Company's Articles of Association 14 Amend Corporate Governance Charter, For For Management Policies, and Procedures 15 Approve Conflict of Interests For For Management Regulating Policy 16 Approve Board Membership Policies, For For Management Standards and Procedures 17 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 18 Approve Remuneration and Nomination For For Management Committee Charter 19 Approve Audit Committee Charter For Against Management 20 Approve Related Party Transactions For For Management with Aldrees Industrial and Trading Company Re: Purchasing Fuel Pumps 21 Approve Related Party Transactions For For Management with Chairman Re: Renting Al Manakh Station 22 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alzahran Station in the Eastern Province 23 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alhaditha Station in the Eastern Province 24 Approve Related Party Transactions For For Management with Vice President Re: Rent of Jizan Property -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # 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 Shaunak Amin as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Shaunak Amin as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Mminele as Director For For Management 1.2 Elect Ndumi Medupe as Director For For Management 1.3 Elect Nosipho Molope as Director For For Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Re-elect Andile Mazwai as Member of For For Management the Group Audit and Risk Committee 2.3 Elect Ndumi Medupe as Member of the For For Management Group Audit and Risk Committee 2.4 Elect Nosipho Molope 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 Elect Andile Mazwai as Member of the For For Management Group Social, Ethics and Transformation Committee 3.4 Re-elect Refiloe Nkadimeng as Member For For Management of the Group Social, Ethics and Transformation Committee 4 Appoint Deloitte & Touche as Auditors For For Management with D Munu 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 -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off to Form New Company For Did Not Vote Management 2 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # 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 of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For For Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 90.39 For Did Not Vote Management Million 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 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Private Placement of Securities For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 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, 2022 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? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Andrea Azeredo as Fiscal Council None For Shareholder Member and Lucia Cavalcanti as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 7 Elect Renato Ribeiro de Andrade None For Shareholder Botelho as Fiscal Council Member and Marcelo Pfaender Goncalves as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 8 Elect Jorge Roberto Manoel as Fiscal None For Shareholder Council Member and Pedro Acacio Bergamasco as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 Rectify Remuneration of Company's For For Management Management for 2022 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Divestment of Shopping For For Management Campinas by BR Malls to the Funds Vinci Shopping Centers Fundo de Investimento Imobiliario, XP Malls Fundo de Investimento Imobiliario, and Malls Brasil Plural Fundo de Investimento Imobiliario -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for (a) Partial For For Management Spin-Off of Sierra Investimentos Brasil Ltda. and (b) Absorption of Patio Sertorio Shopping Ltda. 2 Ratify Global Auditores Independentes For For Management as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Partial Spin-Off of Sierra For For Management Investimentos Brasil Ltda. and Absorption of Patio Sertorio Shopping Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nine Directors For Against Management 2 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? 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 Renato Feitosa Rique as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Jose Azevedo Marques as Independent Director 7 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? 8.1 Elect Renato Feitosa Rique as Director None Abstain Shareholder Appointed by Minority Shareholder 8.2 Elect Peter Ballon as Director None Abstain Shareholder Appointed by Minority Shareholder 8.3 Elect Marcela Dutra Drigo as Director None Abstain Shareholder Appointed by Minority Shareholder 8.4 Elect Fernando Maria Guedes Machado None Abstain Shareholder Antunes de Oliveira as Director Appointed by Minority Shareholder 8.5 Elect Volker Kraft as Director None Abstain Shareholder Appointed by Minority Shareholder 8.6 Elect Claudia da Rosa Cortes de None Abstain Shareholder Lacerda as Director Appointed by Minority Shareholder 8.7 Elect Luiz Alves Paes de Barros as None Abstain Shareholder Director Appointed by Minority Shareholder 8.8 Elect Luiz Alberto Quinta as Director None Abstain Shareholder Appointed by Minority Shareholder 8.9 Elect Vitor Jose Azevedo Marques as None Abstain Shareholder Director Appointed by Minority Shareholder 9 Amend Articles 20 and 25 and For For Management Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 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 8 Approve Grant of Mandate Authorizing For For Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Copyrights For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Securities For For Management Activities License, from the Capital Markets Authority, and Maintain the Investment Portfolio Management License until the Completion of all the Procedures Related to that License 2 Approve Canceling the Activity of For For Management Granting Financing Issued by the Central Bank of Kuwait 3 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Corporate Purpose -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve External Shariah Auditor For For Management Report for FY 2022 6 Approve Shariah Supervisory Board For For Management Report for FY 2022 7 Approve Special Report on Violations For For Management and Penalties for FY 2022 8 Approve Absence of Dividends for FY For For Management 2022 9 Approve Absence of Remuneration of For For Management Directors for FY 2022 10 Approve not to Allocate to Statutory For For Management or Optional Reserve for FY 2022 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Authorize Board to Conduct Agreements For Against Management with Financial Institutes Re: Funding Operations 13 Approve Zakat Amount of KWD 26,343.621 For For Management for FY 2022 14 Authorize Board to Manage and Dispose For For Management Zakat under the Supervision of Shariah Supervisory Board 15 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Sukuk and For Against Management Authorize Board to Set Terms of Issuance 17 Approve Discharge of Directors for FY For For Management 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 19 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2023 20 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: JUN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Through Secret Voting For Against Management for the Upcoming 3 Years Period -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 6 Approve Dividends of SAR 0.50 per For For Management Share for Second Half of FY 2022 7 Approve Remuneration of Directors of For For Management SAR 9,085,604.40 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Amend Shariah Committee Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Approve Corporate Social For For Management Responsibility Policy 12 Elect Haytham Al Sheikh Mubarak and For For Management Othman Al Tuweejri as Members of Audit Committee 13 Delete Article 8 of Bylaws Re: For For Management Subscription 14 Amend Article 9 of Bylaws Re: Shares For For Management 15 Amend Article 10 of Bylaws Re: Trading For For Management of Shares 16 Amend 13 of Bylaws Re: Increase of For For Management Capital 17 Amend 14 of Bylaws Re: Decrease of For For Management Capital 18 Amend 15 of Bylaws Re: Purchase of For For Management Shares 19 Amend Article 18 of Bylaws Re: For For Management Management 20 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 21 Amend Article 20 of Bylaws Re: Powers For For Management 22 Amend Article 22 of Bylaws Re: For For Management Executive Committee 23 Amend Article 23 of Bylaws Re: Audit For For Management Committee 24 Amend Article 25 of Bylaws Re: For For Management Chairman, Vice Chairman, and Secretary 25 Amend Article 26 of Bylaws Re: Meetings For For Management 26 Amend Article 27 of Bylaws Re: Quorum For For Management of Meetings 27 Amend Article 28 of Bylaws Re: Board's For For Management Resolutions 28 Amend Article 29 of Bylaws Re: General For For Management Assembly Meeting 29 Delete Article 30 of Bylaws Re: For For Management Founding Assembly 30 Amend Article 33 of Bylaws Re: For For Management Convening of General Assembly Meetings 31 Amend Article 34 of Bylaws Re: Method For For Management of Attending 32 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 33 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 34 Amend Article 38 of Bylaws Re: For For Management Resolutions 35 Amend Article 39 of Bylaws Re: Agenda For For Management 36 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 37 Amend Article 42 of Bylaws Re: Records For For Management 38 Amend Article 43 of Bylaws Re: Fiscal For For Management Year 39 Amend Article 44 of Bylaws Re: For For Management Financial Statement and Board's Report 40 Amend Article 47 of Bylaws Re: For For Management Liability Actions 41 Amend Article 48 of Bylaws Re: For For Management Company's Losses 42 Amend Article 51 of Bylaws Re: Shariah For For Management Governance 43 Approve Rearrangement and Numbering of For For Management Company's Articles of Association 44 Approve Employee Stock Incentive For For Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 45 Authorize Share Repurchase Program up For For Management to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution 46 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 47 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 48 Allow Anees Muominah to Be Involved For For Management with Competitor Companies 49 Approve Related Party Transactions For For Management with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 Balmiki Prasad Singh as For Against Management Director 4 Reelect Sarvesh Singh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sandeep Singh as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sujjain Talwar as Director For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Srinivas Singh as Whole Time Director Designated as an Executive Director 2 Approve Appointment and Remuneration For Against Management of Sarandhar Singh as Vice President - Marketing and Sales of the Company to Office/Place of Profit -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Mritunjay Kumar Singh as Executive Director -------------------------------------------------------------------------------- ALKYL AMINES CHEMICALS LIMITED Ticker: 506767 Security ID: Y0031C166 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Premal N. Kapadia as Director For For Management 4 Approve N. M. Raiji & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Rakesh Goyal as Director and For For Management Approve Appointment and Remuneration of Rakesh Goyal as Director Designated as Whole-time Director - Operations -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad bin Mohd Don as Director For For Management 2 Elect Azhar bin Wan Ahmad as Director For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Wong Yuen Weng Ernest as Director For For Management 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 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: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 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 For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED Ticker: 1563 Security ID: G4815A107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Jianbo as Director For For Management 2b Elect Yuen Kin Shan as Director For For Management 2c Elect Xing Li as Director For For Management 2d Elect Luo Zhenming as Director For For Management 2e Elect Qiao Renjie as Director For For Management 2f Elect Jiao Jian as Director For For Management 2g Elect Jiao Jianbin as Director For For Management 2h Elect Li Luqiang as Director For For Management 2i 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 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 -------------------------------------------------------------------------------- ALLIED SUPREME CORP. Ticker: 4770 Security ID: Y0064H108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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,Yun-Chang, with SHAREHOLDER For For Management NO.Q120099XXX, as Independent Director -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 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 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Non-operational Fund Occupancy and Related-party Business Transaction 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Anil Kumar Rajbanshi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Do You Wish to Request Installation of Abstain Did Not Vote 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 Did Not Vote 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 07, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: JAN 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Articles of For For Management Association in Accordance with the Federal Decree Law No 32 of Year 2021 on Commercial Companies 2 Authorize Board or any Authorized For For Management Person by the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management AED 10 Million 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Dongqing as Director For For Management 1.2 Elect Cai Xiaodong as Director For For Management 1.3 Elect He Dehua as Director For For Management 1.4 Elect Sun Wei as Director For For Management 2.1 Elect Li Zhuoming as Director For For Management 2.2 Elect Yang Yong as Director For For Management 2.3 Elect Liu E'ping as Director For For Management 3.1 Elect Cai Xianfang as Supervisor For For Management 3.2 Elect Xin Yinling as Supervisor For For Management 4 Approve Remuneration of For For Management Non-independent Director 5 Approve Remuneration of Independent For For Management Directors 6 Approve Amendments to Articles of For For Management Association 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Jiaxian as Non-independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Raised For For Management Funds and Adjust the Investment Scale of Some Fundraising Projects 2 Elect Su Jiangfeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Reached a For For Management Total of One-third of Paid-up Share Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management 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 SHIEH, with ID NO. For For Management D120943XXX, as Independent Director 1.8 Elect JULIAN CHEN, with ID NO. For For Management N121793XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 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 Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For Against Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For Against Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Wei Kevin Cheng as Director For For Management 5.2 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 Auditor and Authorize Board to Fix Their Remuneration 8 Adopt Fifth Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Adriana Maria For For Management Norena Sekulist as Director 2 Elect Christine Marguerite Kenna as For For Management Director and Approve Independence Classification 3 Elect Gabriela Maria Garza San Miguel For For Management as Director and Approve Independence Classification 4 Present Integration of Board of For For Management Directors, Considering Preceding Resolutions of Agenda 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # 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 and Company For Against Management Secretary 4 Elect or Ratify Members of Key For Against Management Management and Board Committees 5 Approve Remuneration of Directors and For For Management Key Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Common Shares, For Against Management Domestic or Overseas Convertible Bonds by Way of Cash in Private Placement 4.1 Elect ALEX HSIA, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect SOPHIA CHEN, with Shareholder No. For For Management A220361XXX, as Non-Independent Director 4.3 Elect MICHAEL DING, a Representative For For Management of YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.4 Elect BELLE LIANG, a Representative of For For Management YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.5 Elect MORI SHOREI, with Shareholder No. For For Management 1948032XXX, as Independent Director 4.6 Elect FEI LIU, with Shareholder No. For For Management 1959100XXX, as Independent Director 4.7 Elect DAPHNE WANG, with Shareholder No. For For Management A223152XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 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 Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 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 Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 For For Management 2 Amend Article 13 For For Management 3 Amend Articles For For Management 4 Remove Article 48 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 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, 2022 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 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 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 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Corporate Purpose For For Management 4 Amend Articles 3 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2022 Meeting Type: Annual Record Date: JUL 30, 2022 # 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 Harshavardhana Gourineni as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 25, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: APR 12, 2023 Meeting Type: Court Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and Board of None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Noppun Muangkote as Director For For Management 4.2 Elect Somchet Thinaphong as Director For For Management 4.3 Elect Tevin Vongvanich 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 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Informed by the Chairman None None Management 2 Acknowledge Utilities Services None None Management Business Restructuring Plan 3 Acknowledge Initial Public Offering of None None Management Amata Strategic Holding 1 Co., Ltd's Newly Issued Shares and Listing on the Stock Exchange of Thailand 4 Approve Selling in Substantial Part of For Against Management the Company and the Acquisition or Acceptance of Business Transfer of Other Company under Section 107 of the Public Company Limited Act B.E. 2535 5 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jasbir Singh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Arvind Uppal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Daljit Singh as Managing Director 7 Approve Loans Represented by way of For For Management Book Debt to AmberPR Technoplast India Private Limited and Pravartaka Tooling Services Private Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias 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 Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias 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 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? 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 Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: APR 28, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2022 6 Elect Carlos Augusto Leone Piani as For Against Management Board Chairman -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 For For Management 3 Amend Articles 14 and 15 For For Management 4 Amend Article 18 and Remove Article 23 For For Management 5 Amend Articles For For Management 6 Amend Article 17 and Add New Article For For Management 24 Re: Creation of Statutory Audit Committee 7 Consolidate Bylaws 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? -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For For Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Did Not Vote Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For Did Not Vote Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For Did Not Vote Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Did Not Vote Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For Did Not Vote Management Reserve 2.1 Approve Discharge of Board and CEO For Did Not Vote Management 2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Board Chairman 2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Vice-Chairman 2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management Pando as Director 2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Director 2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Director 2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management as Director 2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management as Director 2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management Sanchez as Director 2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Director 2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management Chavez as Director 2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management Jimenez as Director 2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management Soberon Kuri as Director 2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Director 2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management Solis as Director 2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management Jimenez as Secretary (Non-Member) of Board 2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management Miaja as Deputy Secretary (Non-Member) of Board 2.3 Approve Remuneration of Directors For Did Not Vote Management 3.1 Approve Discharge of Executive For Did Not Vote Management Committee 3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management as Chairman of Executive Committee 3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management as Member of Executive Committee 3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management Aboumrad as Member of Executive Committee 3.3 Approve Remuneration of Executive For Did Not Vote Management Committee 4.1 Approve Discharge of Audit and For Did Not Vote Management Corporate Practices Committee 4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management Velasco as Chairman of Audit and Corporate Practices Committee 4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management Gonzalez Guajardo as Member of Audit and Corporate Practices Committee 4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management Kalach Mizrahi as Member of Audit and Corporate Practices Committee 4.3 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 5 Set Amount of Share Repurchase Reserve For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: ADPV59642 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of All For Did Not Vote Management Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANA RESTAURANTS INTERNATIONAL PLC Ticker: 6015 Security ID: M0859X105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of USD 0.0123 per For For Management Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Policy Remuneration For Against Management 7 Approve Audit Committee Charter For Against Management 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 and Q1 of FY 2024 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # 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 Matters 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to 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 -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Li as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Bank Credit For For Management Lines 8 Approve Use of Funds for Cash For For Management Management 9 Elect Shen Zhe as Independent Director For For Management 10 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Capital Decrease via Cash and For For Management Refund of Capital 4.1 Elect Chang Ying Hsu, with ID NO. For For Management J220538XXX, as Independent Director -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Hao as Director For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mi Cheng as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Payment to Purchase Assets For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Report Audit Work For For Management Summary and Appointment of Auditor 8.1 Elect Tao Guojun as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overall Change and Decrease For For Management Registered Capital -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 27, 2023 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 with 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 Amend Company Articles 4, 6, 9 and 61 For Against Management 9 Elect Directors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Receive Information on Accounting None None Management Transfers Due to Revaluation 14 Approve Donations for Earthquake For Against Management Relief Efforts 15 Receive Information on Donations Made None None Management in 2022 16 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 18, 2023 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET AS Ticker: ASUZU.E Security ID: M10392104 Meeting Date: APR 27, 2023 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 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Donations Made None None Management in 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Employee Share Purchase Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants (Revised Draft) 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yi as Director For For Management 1.2 Elect Wang Yong as Director For For Management 1.3 Elect Cong Ming as Director For For Management 2.1 Elect Bi Xiaofang as Director For For Management 2.2 Elect Sun Weijun as Director For For Management 2.3 Elect Yang Yanhui as Director For For Management 3 Elect Yao Kai as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds for Entrusted For For Management Financial Management and Securities Investment -------------------------------------------------------------------------------- ANDON HEALTH CO., LTD. Ticker: 002432 Security ID: Y0138G102 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Adjusting the Investment For For Management Amount of Some Raising Investment Projects and Increasing the Implementation Subjects -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 9 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 10 Approve Cancellation of Designated For For Management Security Account for Repurchase 11 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase 3 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Increase in Borrowing Limits For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Non-executive Directors Including Independent Directors 2 Elect Kalyan Prasath as Director For For Management 3 Elect Krishnaswamy Arabadi Sridhar as For For Management Director -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Ketan Shah as Director For For Management 5 Elect Amit Majumdar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Amit Majumdar as Whole Time Director -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 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 Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For Against Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For For Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 3 Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5A Elect Hu Jiezhang as Director For For Management 5B Elect Song Xin as Director For For Management 5C Elect Dong Li as Director For For Management 5D Elect Shi Zi as Director For For Management 5E Elect Zhou Hao as Director For For Management 5F Authorize Board to Fix Remuneration of For For Management Directors 6 Amend Post-IPO RSU Scheme For For Management 7 Amend Post-IPO Share Option Scheme For For Management 8 Approve Scheme Mandate Limit For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana 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 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers 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 Section 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: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Lihua as Director For For Management 1.2 Elect Song Liming as Director For For Management 1.3 Elect Zhou Yuanyuan as Director For For Management 1.4 Elect Zhao Hui as Director For For Management 1.5 Elect Lu Chunyan as Director For For Management 1.6 Elect Wang Yongbin as Director For For Management 1.7 Elect Li Kun as Director For For Management 1.8 Elect Jiang Junpei as Director For For Management 2.1 Elect Zhu Weidong as Director For For Management 2.2 Elect Liu Guangfu as Director For For Management 2.3 Elect Geng Xiaoping as Director For For Management 2.4 Elect Chen Feihu as Director For For Management 3.1 Elect Du Xianyu as Supervisor For For Management 3.2 Elect Li Zengli as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors 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 For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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 For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Participation in the Bidding of the Pilot Project of the Ecological Environment Oriented Development (EOD) Model in the Northern New Town of Anqing 2 Approve Related Party Transaction in For For Management Connection to the Establishment of Suxu Anjian No. 1 Private Equity Investment Fund Partnership (Limited Partnership) 3 Approve Adjustment on Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2.1 Elect Wang Shude as Director For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Accounts Receivable Application 2 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Participating in For For Management the Bidding of the Franchise Project of the Section from Xuancheng to Dongzhi Expressway from Jingxian to Qingyang and Establishing a Project Company -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Shanbin as Director For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 5 Approve Profit Distribution 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 Funds to Purchase For For Management Short-term Financial Products 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee for For Against Management Subsidiary 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction For For Management 13 Approve to Financial and Internal For For Management Control Appoint Auditor -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Anqing Anjian For For Management Construction Development Equity Investment Fund Partnership (Limited Partnership) and Related Party Transactions -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closing of Some Raised For For Management Investment Projects and Permanently Supplementing Working Capital with Surplus Raised Funds 2 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # 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 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # 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: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Jia Guangming as Director For For Shareholder 2.2 Elect Hou Xiaohai as Director For For Shareholder 2.3 Elect Wei Qiang as Director For For Shareholder 2.4 Elect He Xiuxia as Director For For Shareholder 2.5 Elect Yang Hongwen as Director For For Shareholder 2.6 Elect Jin Biao as Director For For Shareholder 3.1 Elect Lyu Benfu as Director For For Management 3.2 Elect Fan Yong as Director For For Management 3.3 Elect Xue Jun as Director For For Management 4.1 Elect Chen Xinhua as Supervisor For For Shareholder 4.2 Elect Xu Yanmei as Supervisor For For Shareholder 4.3 Elect Tu Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GOLDEN SEED WINERY CO., LTD. Ticker: 600199 Security ID: Y0137D100 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Jinming as Non-independent For For Management Director 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Implementing Rules for For Against Management Cumulative Voting System 3.6 Amend Management System for Providing For Against Management External Guarantees 3.7 Approve Formulation of External For For Management Donation Management System 3.8 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ANHUI GOLDEN SEED WINERY CO., LTD. Ticker: 600199 Security ID: Y0137D100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Profit Distribution For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GUOFENG NEW MATERIALS CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Optical Grade Polyester Base Film Project -------------------------------------------------------------------------------- ANHUI GUOFENG NEW MATERIALS CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Zongcheng as Independent For For Management Director 2 Elect Li Yang as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUOFENG NEW MATERIALS CO., LTD. Ticker: 000859 Security ID: Y0137V100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HELI CO., LTD. Ticker: 600761 Security ID: Y01383101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Provision of Guarantee for For For Management Product Finance Leasing Sales and Related Party Transaction 10 Approve Use of Own Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # 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 -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Financial Budget Report 5 Approve Related Party Transaction For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Amend Related-party Transaction For For Management Decision-making System 10.1 Elect Yang Lin as Director For For Management 10.2 Elect Zhou Wei as Director For For Management 10.3 Elect Jiao Dianzhi as Director For For Management 10.4 Elect Chen Jiaxuan as Director For For Management 10.5 Elect Fu Kunlan as Director For For Management 10.6 Elect Zhu Siyi as Director For For Management 11.1 Elect Cai Xiaohui as Director For For Management 11.2 Elect Wang Huaifang as Director For For Management 11.3 Elect Wang Bangjun as Director For For Management 12.1 Elect Wang Qingling as Supervisor For For Shareholder 12.2 Elect Zhang Lei as Supervisor For For Shareholder 12.3 Elect Chen Kun as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Credit Lines For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee For For Management 3 Approve Development of Accounts For For Management Receivable Factoring Business -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 of Remuneration of For For Management Directors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Capital Injection of For For Management Wholly-owned Subsidiary 10 Approve Application of Increase in For For Management Total Amount of Bank Credit Lines 11.1 Elect Wan Shengping as Director For For Management 11.2 Elect Shang Xiaobo as Director For For Management 11.3 Elect Shang Xiaohong as Director For For Management 12.1 Elect Wang Qi as Director For For Management 12.2 Elect Pan Ping as Director For For Management 13.1 Elect Shen Xiaoping as Supervisor For For Management 13.2 Elect Yang Chunjing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI HUAHENG BIOTECHNOLOGY CO., LTD. Ticker: 688639 Security ID: Y013ER101 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Technology License For For Management Contract -------------------------------------------------------------------------------- ANHUI HUAHENG BIOTECHNOLOGY CO., LTD. Ticker: 688639 Security ID: Y013ER101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 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 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 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 Raised Funds Investment in the For For Management Field of Technological Innovation 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Shareholder 12.1 Elect Guo Henghua as Director For For Shareholder 12.2 Elect Guo Hengping as Director For For Shareholder 12.3 Elect Zhang Xueli as Director For For Shareholder 12.4 Elect Zhang Dongzhu as Director For For Shareholder 12.5 Elect Fan Yi as Director For For Shareholder 12.6 Elect MAO JIANWEN as Director For For Shareholder 13.1 Elect Zhang Qifeng as Director For For Shareholder 13.2 Elect Wu Lin as Director For For Shareholder 13.3 Elect WANG FUCAI as Director For For Shareholder 14.1 Elect Liu Yang as Supervisor For For Shareholder 14.2 Elect Wang Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI HUAHENG BIOTECHNOLOGY CO., LTD. Ticker: 688639 Security ID: Y013ER101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Remuneration of Supervisors For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision of Guarantee of For For Management Subsidiary 11 Approve Signing of Technology For For Management Licensing Contract and Related Transaction 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HUAMAO TEXTILE CO. LTD. Ticker: 000850 Security ID: Y0138D109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Tao as Non-independent For For Management Director 2 Elect Cheng Jinhua as Supervisor For For Management 3 Approve Issuance of Medium-term Notes For For Management and Super-short-term Commercial Papers 4 Approve Issuance of Accounts For For Management Receivable Asset Backed Securitization -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition by For Against Management Controlling Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Idle Own Funds for Cash For For Management Management 8 Approve Provision of Guarantees For Against Management 9 Approve External Guarantees For For Management 10 Approve Asset Pool (Bill Pool) Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # 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 Proposal on Reducing the For For Management Investment Amount of High-end Commercial Vehicle Transmission Construction Project and Permanently Supplementing Working Capital with Raised Funds -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Against Management 10 Approve Entrusted Loans For For Management 11 Approve External Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Use of Funds to Purchase Bank For For Management Structured Deposits and Financial Products 14 Approve Deposits and Related Party For For Management Transactions 15 Approve to Appoint Auditor For For Management 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 Subsidiary 19 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Elect Cai Hangqing as Director For For Shareholder 2.2 Elect Lin Rizong as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiao Jinsong as Non-independent For For Shareholder Director 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Application of Credit Line For For Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For Against Management 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Daily Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # 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 -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Project Name, Implementing Party, and Content of Implementation -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 3 Approve Estimated Amount of External For Against Management Guarantees 4 Approve Daily Related Party For For Management Transactions 5 Approve Adjustment of the Number of For For Management Shares Granted Under Performance Share Incentive Plan -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Jingsong as Director For For Management 1.2 Elect Gao Xiaomin as Director For For Management 1.3 Elect Zhong Zhiguo as Director For For Management 1.4 Elect Fan Fengyun as Director For For Management 2.1 Elect Wen Donghua as Director For For Management 2.2 Elect Wang Yang as Director For For Management 2.3 Elect Li Qingyang as Director For For Management 3.1 Elect Fan Lijuan as Supervisor For For Management 3.2 Elect Liu Tiantian as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Audit For For Management Contractors 9 Approve Annual Report and Summary For For Management 10.1 Elect Xu Jin as Director For For Management 10.2 Elect Xu Qinxiang as Director For For Management 10.3 Elect Fan Bo as Director For For Management 10.4 Elect Huang Shaogang as Director For For Management 10.5 Elect Li Wei as Director For For Management 10.6 Elect Sun Guang as Director For For Management 11.1 Elect Chu Yuming as Director For For Management 11.2 Elect Xu Yan as Director For For Management 11.3 Elect Zhang Xuan as Director For For Management 12.1 Elect Zhou Tuliang as Supervisor For For Management 12.2 Elect Xu Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Guoquan as Director For For Management 1.2 Elect Yuan Qirong as Director For For Management 1.3 Elect Hu Zhen as Director For For Management 1.4 Elect Xu Jun as Director For For Management 1.5 Elect Zhang Jianping as Director For For Management 1.6 Elect Zuo Shengbing as Director For For Management 2.1 Elect Yuan Tianrong as Director For For Management 2.2 Elect Luo Yisong as Director For For Management 2.3 Elect Wu Yuguang as Director For For Management 3.1 Elect Song Shuangjiang as Supervisor For For Management 3.2 Elect Yang Guoshun as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD. Ticker: 002538 Security ID: Y013AH107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Chen Xin as Independent Director For For Shareholder and Adjustment of Members of Special Committees of the Board of Directors -------------------------------------------------------------------------------- ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002298 Security ID: Y013A8107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Provision of Guarantee 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 Amend Articles of Association For Against Management 9 Elect Wu Xiaoling as Non-independent For For Shareholder Director 10 Approve Report of the Board of For For Management Supervisors 11 Elect Chen Ketao as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Application of Bank Credit For For Management Lines and Relevant Authorization 8 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 9 Elect Ren Chaoying as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds for Capital Increase in Controlled Subsidiaries -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Authorization of Chairman of For For Management the Board 9 Approve Commodity Futures Option For For Management Hedging Business 10 Approve Credit Line Application and For Against Management Provision of Guarantee 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Upgrading of For For Management Transformation Project of Ehylene-based Special Polyviynl Alcohol Resin with an Annual Output of 60,000 Tons 2 Approve Amendments to Articles of For Against Management Association 3 Approve Related Party Transaction For For Management 4.1 Elect Mao Xianwei as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Company's For For Management Excess Profit Sharing Plan 2 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding Meetings of Board of Directors 3.1 Elect Pan Yougen as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD. Ticker: 600063 Security ID: Y0139Q109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Related Party Transaction For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Shares to Purchase For For Management Assets and Raising Supporting Funds and Related Transaction Performance Commitments and Compensation Plan as well as Repurchase and Cancellation of Corresponding Compensation Shares 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Compensation and Change of Registered Capital -------------------------------------------------------------------------------- ANHUI XINHUA MEDIA CO., LTD. Ticker: 601801 Security ID: Y013AD106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Amend Management System for Providing For Against Management External Guarantees 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Investment in the Digital For For Management Brewing and By-product Recycling Project -------------------------------------------------------------------------------- ANHUI YINGLIU ELECTROMECHANICAL CO., LTD. Ticker: 603308 Security ID: Y013B2109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Du Yingliu as Director For For Management 9.2 Elect Lin Xin as Director For For Management 9.3 Elect Tu Jianguo as Director For For Management 9.4 Elect Jiang Dianhai as Director For For Management 9.5 Elect Xu Weidong as Director For For Management 9.6 Elect Du Chao as Director For For Management 9.7 Elect Chen Yiqing as Director For For Management 9.8 Elect Wang Yuying as Director For For Management 9.9 Elect Zheng Xiaoshan as Director For For Management 10.1 Elect Ye Yujun as Supervisor For For Management 10.2 Elect Chen Jingqi as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Provision of Guarantees For For Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Appointment of Auditor For For Management 15 Amend Corporate Governance Systems For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ana Paula de Assis Bogus 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 Ana Paula de Assis Bogus as Independent Director -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Nine 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 Daniel Faccini Castanho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes 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? 11.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member 11.2 Elect Bruno Meirelles Salotti as For Abstain Management Fiscal Council Member 12 Elect Henrique Scher de Carvalho None For Shareholder Santos as Fiscal Council Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Chen Datong For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve to Appoint Auditor and For For Management Internal Auditor 11 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15.1 Elect Shumin Wang as Director For For Management 15.2 Elect Chris Chang Yu as Director For For Management 15.3 Elect Yang Lei as Director For For Management 15.4 Elect Zhang Haodai as Director For For Management 15.5 Elect Zhang Ming as Director For For Management 16.1 Elect Jing Guangli as Director For For Management 16.2 Elect Tang Tianshen as Director For For Management 16.3 Elect Li Yu as Director For For Management 17.1 Elect Gao Qi as Supervisor For For Management 17.2 Elect Chen Zhibin as Supervisor For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For Against Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For For Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # 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 -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Credit Line Application and For For Management Guarantee Amount 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Use of Funds for Cash For For Management Management 10 Approve Use of Funds to Invest in For For Management Financial Products 11 Approve Equity Transfer and Passive For For Management Formation of Financial Assistance -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect Wang Chih Hsin, with SHAREHOLDER For For Management NO.16087 as Non-independent Director 4.2 Elect Sheng Kang, with SHAREHOLDER NO. For For Management 412 as Non-independent Director 4.3 Elect Chen Shan Nan, with SHAREHOLDER For For Management NO.3 as Non-independent Director 4.4 Elect Shen Shian Ho, with SHAREHOLDER For For Management NO.5764 as Non-independent Director 4.5 Elect Lin Chun Liang, with SHAREHOLDER For For Management NO.A101046XXX as Non-independent Director 4.6 Elect Lin Che Ming, with SHAREHOLDER For For Management NO.567 as Non-independent Director 4.7 Elect Huang Jin Hua, with SHAREHOLDER For For Management NO.75 as Non-independent Director 4.8 Elect Chiang Chun Yen, with For For Management SHAREHOLDER NO.G120387XXX as Independent Director 4.9 Elect Chien Chuan Sheng, with For Against Management SHAREHOLDER NO.Q120941XXX as Independent Director 4.10 Elect Chien Hui Huan, with SHAREHOLDER For For Management NO.82198 as Independent Director 4.11 Elect Huang Kuo Yu, with SHAREHOLDER For For Management NO.N120679XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management 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 Approve Termination of the 2017 Share For For Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For For Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For For Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For For Management under New Share Award Scheme -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Non-independent For For Management Director 2 Elect Tao Guofei as Non-independent For For Management Director 3 Elect Tai Jingang as Non-independent For For Management Director 4 Elect Wei Yinghui as Non-independent For For Management Director 5 Elect Hong Dongqing as Non-independent For For Management Director 6 Elect Shao Lixin as Independent For For Management Director 7 Elect Liu Qingliang as Independent For For Management Director 8 Elect Liu Wei as Independent Director For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Ding Mingxi as Supervisor For For Management 11 Elect Chen Wenzhi as Supervisor For For Management -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Mingjie as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Signing of Settlement For For Management Agreement and Authorization of the Management to handle Signing of Settlement Agreement -------------------------------------------------------------------------------- ANTONG HOLDINGS CO., LTD. Ticker: 600179 Security ID: Y3120S100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Shaodang as Director For For Shareholder -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantees to For For Management Angang Group Yongtong Ductile Iron Pipe Co., Ltd. -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Shuqi as Director For For Shareholder 1.2 Elect Cheng Guanjiang as Director For For Shareholder -------------------------------------------------------------------------------- ANYANG IRON & STEEL CO., LTD. Ticker: 600569 Security ID: Y0149E104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor and to Fix For For Management Its Remuneration 11 Approve Allowance of Independent For For Management Directors 12 Approve Fixed Assets Investment Plan For For Management 13 Approve Provision of Guarantee for For For Management Henan Angang Zhoukou Iron and Steel Co. , Ltd. 14 Approve Provision of Guarantee for For For Management Angang Group Yongtong Ductile Iron Pipe Co., Ltd. 15 Approve Provision of Guarantee for For For Shareholder Financing Matters of Henan Angang Zhoukou Iron and Steel Co., Ltd. 16.1 Elect Zhang Jianjun as Director For For Shareholder -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Zhenhua as Independent For For Management Director -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Termination of the Stock For For Management Option Incentive Plan and Cancellation of Stock Options 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Shiguo as Non-independent For For Shareholder Director 2 Approve Provision of Supplementary For For Shareholder Guarantees for M&A Loan -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 and For Against Management Financial Budget Report 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 -------------------------------------------------------------------------------- AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD. Ticker: 000615 Security ID: Y3746D107 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lifeng as Independent For For Management Director 2 Approve Adjustment of Allowance of For For Management Directors -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Dividend Payment 5 Approve EY as Auditors and Authorize For For Management Board 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 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Chen, Wen-Liang, with For For Management Shareholder No. 00004647, as Non-independent Director 3.2 Elect Hung, Chih-Hsun, with For For Management Shareholder No. 00013000, as Non-independent Director 3.3 Elect Hsieh, Ming-Lin, a For For Management Representative of Li Shun Investment Co. with Shareholder No. 00000020, as Non-independent Director 3.4 Elect Liu, Chin-Hung, a Representative For For Management of Shanyi Investment Co., Ltd with Shareholder No. 00000014, as Non-independent Director 3.5 Elect Wang, Hsuan, with Shareholder No. For For Management S222315XXX, as Independent Director 3.6 Elect Sun, Elizabeth, with Shareholder For For Management No. A203168XXX, as Independent Director 3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management No. N120035XXX, as Independent Director 3.8 Elect Liu, Frank, with Shareholder No. For For Management A110070XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APEX INVESTMENT PSC Ticker: APEX Security ID: M81963106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Articles of Bylaws Re: Change of For For Management the Company's Domicile 2 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions 3 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # 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 Vinay Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunam Sarkar as Director For For Management 4 Reelect Robert Steinmetz as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Onkar Kanwar For For Management as Non-Executive Director Designated as Chairman 8 Approve Remuneration of Satish Sharma For Against Management as Whole-Time Director 9 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- APPOTRONICS CORP. LTD. Ticker: 688007 Security ID: Y0149X102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Application of Credit Line and For Against Management Provision of Guarantees 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance 13 Approve Amendments to Articles of For For Management Association 14 Approve to Adjust the Internal For For Shareholder Investment Structure of Some Fundraising Projects -------------------------------------------------------------------------------- APT MEDICAL, INC. Ticker: 688617 Security ID: Y014A5101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Zhenghui as Director For For Management 1.2 Elect Dai Zhenhua as Director For For Management 1.3 Elect Xu Jing as Director For For Management 1.4 Elect Xu Yiqing as Director For For Management 2.1 Elect Xia Lijun as Director For For Management 2.2 Elect Xiao Yuefeng as Director For For Management 2.3 Elect Zhu Yuanxiang as Director For For Management 3.1 Elect Gong Lei as Supervisor For For Shareholder 3.2 Elect Jiang Yachao as Supervisor For For Shareholder -------------------------------------------------------------------------------- APT MEDICAL, INC. Ticker: 688617 Security ID: Y014A5101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Capital Increase to Affiliate Companies Constituting Joint Investment with Related Parties and Related Transactions 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- APT MEDICAL, INC. Ticker: 688617 Security ID: Y014A5101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Appointment of Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Adjustment of Investment For For Management Amount of Raised Funds Projects and New Investment Project -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Interim Dividends of SAR 1.10 For For Management Per Share for the Second Half of FY 2022 in Addition to what Have Been Distributed for the First Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 2.2 Per Share 9 Approve Related Party Transactions For For Management with Ready-Mix Concrete and Construction Supplies Co Re: Cement Procurement Process Conducted by RMCC Through Qatrana Cement Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board Membership Policies, For Against Management Standards and Procedures 2 Amend Article 1 of Bylaws Re: For For Management Incorporation 3 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 4 Amend Article 6 of Bylaws Re: For For Management Company's Duration 5 Amend Article 7 of Bylaws Re: For For Management Company's Capital 6 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 7 Amend Article 10 of Bylaws Re: Sale of For For Management Undervalued Shares 8 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 9 Amend Article 12 of Bylaws Re: Shares For For Management Trading and Shareholder's Record 10 Approve Deletion of Article 13 from For For Management Bylaws Re: Shareholder's Register 11 Amend Article 14 of Bylaws Re: Capital For For Management Increase 12 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 13 Amend Article 16 of Bylaws Re: Company For For Management Purchase and Mortgage of its Shares 14 Amend Article 17 of Bylaws Re: For For Management Shareholders Obligations 15 Amend Article 19 of Bylaws Re: For For Management Issuance of Sukuk and Debt Instruments 16 Amend Article 20 of Bylaws Re: Company For Against Management Management 17 Approve Deletion of Article 21 from For For Management Bylaws Re: Board Membership Conditions 18 Amend Article 22 of Bylaws Re: For For Management Termination of Board Membership 19 Amend Article 23 of Bylaws Re: Board For For Management Vacant Positions 20 Amend Article 24 of Bylaws Re: Board For For Management Authority 21 Amend Article 25 of Bylaws Re: Board For For Management Members Remuneration 22 Amend Article 26 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Managing Director and Secretary 23 Amend Article 27 of Bylaws Re: Board For For Management Meetings and Decisions 24 Amend Article 28 of Bylaws Re: Board For For Management Meetings Quorum 25 Approve Adding New Article to Bylaws For For Management Re: Board Decisions on Urgent Matters 26 Amend Article 29 of Bylaws Re: Board For For Management Discussions and its Minutes of Meetings 27 Approve Deletion of Article 30 from For Against Management Bylaws Re: Disclosure of Personal Interests 28 Amend Article 31 of Bylaws Re: For For Management Attendance General Assembly 29 Amend Article 32 of Bylaws Re: For For Management Competencies of the Ordinary General Assembly 30 Amend Article 33 of Bylaws Re: For For Management Competencies of the Extraordinary General Assembly 31 Amend Article 34 of Bylaws Re: For For Management Assembly Invitations 32 Amend Article 35 of Bylaws Re: For For Management Publishing of Invitations 33 Approve Deletion of Article 36 from For For Management Bylaws Re: Assemblies Attendance Register 34 Amend Article 37 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 35 Amend Article 38 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 36 Amend Article 39 of Bylaws Re: Voting For Against Management in Assemblies 37 Amend Article 40 of Bylaws Re: For Against Management Assemblies Decisions 38 Amend Article 41 of Bylaws Re: For Against Management Assemblies Discussions 39 Amend Article 42 of Bylaws Re: For For Management Chairmanship of Association and the Preparation of Minutes 40 Approve Deletion of Article 43 from For Against Management Bylaws Re: Formation of Audit Committee 41 Approve Deletion of Article 44 from For Against Management Bylaws Re: Quorum of Audit Committee 42 Approve Deletion of Article 45 from For Against Management Bylaws Re: Reference of Audit Committee 43 Approve Deletion of Article 46 from For Against Management Bylaws Re: Reports of Audit Committee 44 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditors 45 Amend Article 48 of Bylaws Re: For For Management Auditors Authority 46 Amend Article 49 of Bylaws Re: For For Management Financial Year 47 Amend Article 50 of Bylaws Re: For For Management Financial Documents 48 Amend Article 51 of Bylaws Re: For For Management Formation of Reserves and Distribution of Profits 49 Amend Article 52 of Bylaws Re: Accrual For For Management of Profits 50 Approve Deletion of Article 53 from For For Management Bylaws Re: Distribution of Profits for Preferred Shares 51 Approve Deletion of Article 54 from For Against Management Bylaws Re: Company's Losses 52 Amend Article 55 of Bylaws Re: Claim For For Management of Liability 53 Amend Article 56 of Bylaws Re: For For Management Termination of Company 54 Amend Article 57 of Bylaws Re: Final For For Management Previsions 55 Amend Article 58 of Bylaws Re: Filing For For Management and Publishing 56 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ending 31/03/2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY Ended on 31/03/2023 and Q1 of FY Ended on 31/03/2024 7 Approve Remuneration of Directors of For For Management SAR 2,700,000 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 For For Management With Lynx Contracting Company Re: Establishment and Development of Commercial Centers in Various Cities in the Kingdom 10 Approve Related Party Transactions For For Management With Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management With FAS Holding Company for Hotels and its Subsidiaries Re: Settlement of previous dues from FAS Holding Company for Hotels and its Subsidiaries in Cash and Through Transferring Lands to the Company 12 Approve Related Party Transactions For For Management With NESK Trading Project Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 13 Approve Related Party Transactions For For Management With Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 14 Approve Related Party Transactions For For Management With Sala Entertainment Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management With Muvi Cinema Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Ongoing Business Support Activities without Preferential Terms 17 Approve Related Party Transactions For For Management With Abdulmohsin Al Hokair for Tourism and Development Group Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management With Innovative Union Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 19 Approve Related Party Transactions For For Management With Food Gate Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 20 Approve Related Party Transactions For For Management With Majd Business Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 45 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shariah For For Management Compliant Sukuk Program of up to SAR 4,500,000,000 and Authorize the Board to Take all the Necessary Actions to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Previous and For For Management Current Board Members of SAR 2,034,252 for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Lynx Contracting Co Re: Establishment and Development of Commercial Centers 10 Approve Related Party Transactions For For Management with Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management with NESK Trading Project Co Re: Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 12 Approve Related Party Transactions For For Management with Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 13 Approve Related Party Transactions For For Management with Sala Entertainment Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 14 Approve Related Party Transactions For For Management with Muvi Cinema Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management with Abdulmohsin Al Hokair for Tourism and Development Group Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management with Innovative Union Co Ltd Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 17 Approve Related Party Transactions For For Management with Food Gate Co Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management with Majd Business Co Ltd Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.9533 per For For Management Share for FY 2022 5 Approve Remuneration of Directors of For For Management AED 2,986,667 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Reappoint PricewaterhouseCoopers as For For Management Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023 9 Approve Board Remuneration Policy For For Management 10 Elect Directors for the Next Three For Against Management Years Period -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI TSUNG CHEN, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.2 Elect CHUNG PIN WONG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.3 Elect SHENG HUA PENG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.4 Elect CHUNG PAO LIU, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management NO.12 as Non-independent Director 1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management NO.A224838XXX as Non-independent Director 1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management N103673XXX as Independent Director 1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management NO.D100813XXX as Independent Director 1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management R103424XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 16, 2023 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # 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 -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Wang Jiping as Director For For Management 2.2 Elect Liu Heyi as Director For For Management 2.3 Elect Liu Bingbing as Director For For Management 2.4 Elect Wang Yanping as Director For For Management 2.5 Elect Huang Haiyan as Director For For Management 2.6 Elect Wang Jinfeng as Director For For Management 3.1 Elect Zhang Liqiong as Director For For Management 3.2 Elect Hu Hao as Director For For Management 3.3 Elect Wang Yunxia as Director For For Management 4.1 Elect Zhao Yucheng as Supervisor For For Management 4.2 Elect Zhao Sen as Supervisor For For Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supervisors For For Management 9 Amend Articles of Association For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt RSU Scheme For For Management 2 Amend Share Option Scheme For For Management 3 Approve Tencent Game Cooperation For For Management Framework Agreement and Annual Caps -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Qing as Director For For Management 2.2 Elect Bai Wei as Director For For Management 2.3 Elect Liu Ming as Director For For Management 2.4 Elect Lu Xiaoyin as Director For For Management 2.5 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 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 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Termination of Performance For For Management Share Incentive Plan -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects, Use of Excess Funds to Replenish Working Capital and Change in Raised Funds Investment Projects 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Elect Liu Xiaoqian as Supervisor For For Management -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Remuneration of Directors For Against Management 3 Approve Remuneration of Supervisors For For Management 4 Approve Amendments to Articles of For Against 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 Management System of Raised Funds For Against Management 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 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 Issue Scale For For Management 3.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.6 Approve Restriction Period Arrangement For For Management 3.7 Approve Amount and Usage of Raised For For Management Funds 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 Demonstration Analysis Report For For Management in Connection to Private Placement 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 Explanation of Raised Funds to For For Management be Invested in Field of Technological Innovation 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ARCTECH SOLAR HOLDING CO., LTD. Ticker: 688408 Security ID: Y014A3106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Provision of Guarantees For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Non-credit Note Business Line For Against Management 10 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Chih-Yuan Lu, with Shareholder For For Management No. 9, as Non-independent Director 3.2 Elect Chi-Ming Chang, with Shareholder For For Management No. 24, as Non-independent Director 3.3 Elect Yen-Hie Chao, a Representative For For Management of Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.4 Elect a Representative of Chiu Chiang For Against Management Investment Co., Ltd, with Shareholder No. 53120, as Non-independent Director 3.5 Elect Ming-Hong Kuo, a Representative For For Management of Kingwell Investment Inc. with Shareholder No. 15, as Non-independent Director 3.6 Elect Liang-Po Chen, a Representative For For Management of BVI Valutek Inc. with Shareholder No. 198, as Non-independent Director 3.7 Elect Jimmy Wang, a Representative of For For Management Sheng Tang Investment Ltd. with Shareholder No. 295, as Non-independent Director 3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 3.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 3.10 Elect Lai-Juh Chen, with Shareholder For For Management No. A121498XXX, as Independent Director 3.11 Elect Bernard C. Jiang, with For For Management Shareholder No. A103032XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment to the Seventh Article of the Articles of Incorporation 5 Approve Issuance of Common Shares in For For Management Exchange for Properties 6.1 Elect Bernard Vincent O. Dy as Director For For Management 6.2 Elect Carol T. Mills as Director For For Management 6.3 Elect Augusto D. Bengzon as Director For For Management 6.4 Elect Mariana Zobel de Ayala as For For Management Director 6.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 6.6 Elect Omar T. Cruz as Director For For Management 6.7 Elect Enrico S. Cruz as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 7 Approve Appointment of PwC Isla Lipana For For Management & Co. as External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Approve Capital Increase in Connection For For Management with Proposed Transaction 3 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 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 Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 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 Board Chairman 6.2 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 6.3 Elect Alexandre Cafe Birman as Director For For Management 6.4 Elect Guilherme Affonso Ferreira as For For Management Director 6.5 Elect Renata Figueiredo de Moraes For For Management Vichi as Director 6.6 Elect Rony Meisler as Director For For Management 6.7 Elect Juliana Buchaim Correa da For For Management Fonseca as 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 Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ernesto Beni Bolonha as Vice-Chairman 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 Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Figueiredo de Moraes Vichi as 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 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 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 11 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 12 Approve Classification of Independent For For Management Directors 13 Approve Remuneration of Company's For For Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Calcados For For Management Vicenza S.A. (Vicenza) 2 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Vicenza For For Management 5 Approve Capital Increase and Issuance For For Management of Shares in Connection with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARION BANKI HF Ticker: ARION Security ID: X02228108 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 8.5 Per Share 4 Reelect Brynjolfur Bjarnason (Chair), For Did Not Vote Management Liv Fiksdahl, Gunnar Sturluson, Paul Horner (Vice), Steinunn Kristin Pordardottir and Kristin Petursdottir as Directors; Elect Sigurbjorg Asta Jonsdottir and Prostur Rikhardsson as Alternate Directors 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 1.1 Million for Chairman, ISK 825,000 for Vice Chair and ISK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Deputy Directors 7 Approve Remuneration of Nomination For Did Not Vote Management Committee 8 Elect Two Members of Nominating For Did Not Vote Management Committee 9 Approve Nomination Committee Procedures For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve ISK 50 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation: Amend Articles Accordingly 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital: Amend Articles Accordingly 13 Amend Articles Re: Share Capital; For Did Not Vote Management General Meeting 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 Fabio Colletti Barbosa as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6 Amend Articles 20 and 21 For For Management 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 4 Approve Absorption of Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Fernando Pereira Aragao as For For Management Director 4.2 Elect Jose Augusto Pereira Aragao as For For Management Director 4.3 Elect Lucia Rosa Pereira Aragao as For For Management Director 4.4 Elect Andre Abramowicz Marafon as For For Management Independent Director 4.5 Elect Gustavo Massami Tachibana as For For Management Independent Director 4.6 Elect Guilherme Ruggiero Passos as For For Management Independent Director 4.7 Elect Fabio Colletti Barbosa as For For Management Independent Director 4.8 Elect Ricardo Perez Botelho as For For Management Independent Director 4.9 Elect Felipe Barros Maia Vinagre 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 Fernando Pereira Aragao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Pereira Aragao as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Rosa Pereira Aragao as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Abramowicz Marafon as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Massami Tachibana as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Ruggiero Passos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Barros Maia Vinagre as Independent Director 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 19 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 25 For For Management -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Ratify Distributed Dividends of SAR 0. For For Management 25 per Share for the First Half of FY 2022 8 Approve Dividends of SAR 0.25 per For For Management Share for the Second Half of FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisheeta Labroo as Director For For Management 2 Elect Masao Fukami as Director For For Management 3 Approve Appointment and Remuneration For For Management of Masao Fukami as Whole Time Director 4 Approve Material Related Party For For Management Transactions with AGC Asia Pacific Pte Ltd. -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Wang Shaomeng as Director For For Management 2c Elect Lu Simon Dazhong as Director For For Management 3 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 -------------------------------------------------------------------------------- ASCLETIS PHARMA INC. Ticker: 1672 Security ID: G0520K109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Yizhen Wei as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor 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 -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 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 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C Bhaktavatsala Rao as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For For Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For For Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For For Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For For Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For For Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For For Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For For Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For For Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For For Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Tim Liu, with Shareholder No. For For Management R121390XXX, as Non-Independent Director 4.2 Elect Hehg Shiang Wu, with Shareholder For For Management No.K121519XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Wuxiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Controlled For For Management Subsidiaries and Related Transactions 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # 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 Financial Assistance Provision For Against Management 5 Elect Liu Jinhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Baichun as Director For For Shareholder 1.2 Elect Liu Bingyan as Director For For Shareholder 1.3 Elect Zheng Youye as Director For For Shareholder 1.4 Elect Wang Quan as Director For For Shareholder 1.5 Elect Xue Yuedong as Director For For Shareholder 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Pan Tongwen as Director For For Shareholder 2.3 Elect Zhao Tianbo as Director For For Shareholder 2.4 Elect Zhu Wuxiang as Director For For Shareholder 3.1 Elect Liu Jinhong as Supervisor For For Shareholder 3.2 Elect Peng Zhiyun as Supervisor For For Shareholder 4 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Yunjie as Independent For For Management Director -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Software Products and Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Nianshu as Director For For Management 2a2 Elect Yang Lin as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Zhang Ya-Qin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN STAR ANCHOR CHAIN CO., LTD. Ticker: 601890 Security ID: Y0370R105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial For For Management Product 10 Approve Application of Credit Lines For For Management 11.1 Elect Tao Xing as Director For For Management 11.2 Elect Tao Anxiang as Director For For Management 11.3 Elect Tao Liangfeng as Director For For Management 11.4 Elect Zhang Weixin as Director For For Management 11.5 Elect Wang Guiqin as Director For For Management 11.6 Elect Shen Yicheng as Director For For Management 12.1 Elect Qi Baolei as Director For For Management 12.2 Elect Zhang Youfa as Director For For Management 12.3 Elect Zhang Yan as Director For For Management 13.1 Elect Jing Donghua as Supervisor For For Management 13.2 Elect Wang Jiping as Supervisor For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Jerry Shen, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.2 Elect Ted Hsu, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.3 Elect Chewei Lin, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management NO.T101898XXX as Non-independent Director 3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management M120408XXX as Independent Director 3.6 Elect Chien-Ping Hsieh with For For Management SHAREHOLDER NO.A121453XXX as Independent Director 3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors 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 to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Nuntawan Sakuntanaga as Director For For Management 5.3 Elect Pongpanu Svetarundra as Director For For Management 5.4 Elect Santi Pongjareanpit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Adding Additional Name to the For For Management List of Executives of the Company or Its Subsidiaries Who Hold Positions as the Directors and will be Entitled to Receive the Allocation of Ordinary Shares Under AWC Shares Plan 2020 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamsudheen Bin Mohideen Mammu For Against Management Haji as Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For For Management Mandayapurath Azad Moopen as Managing Director 5 Approve Reappointment and Remuneration For For Management of Mandayapurath Azad Moopen as Managing Director -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emmanuel David Gootam as Director For For Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Purana Housdurgamvijaya Deepti For For Management as Director 2 Reelect Chenayappillil John George as For For Management Director 3 Reelect James Mathew as Director For For Management -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Prince Fahad bin Sultan Hospital Re: Sale of Medicines 6 Approve Related Party Transactions For For Management with Astra Farms Co Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions worth SAR 5,371,200 8 Approve Related Party Transactions For For Management with Nour Net Communications Co Re: Internet Services 9 Approve Related Party Transactions For For Management with Astra Farm Re: Freight of Goods 10 Approve Related Party Transactions For For Management with Astra Food/Commercial Branch Re: Purchase of Food Products 11 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions Worth SAR 1,161,998 12 Approve Related Party Transactions For For Management with Maseera International Co Re: Cash Transfer 13 Allow Sabeeh Al Masri to Be Involved For For Management with Other Competitor Companies 14 Allow Khalid Al Masri to Be Involved For For Management with Other Competitor Companies 15 Allow Ghassan Aqeel to Be Involved For For Management with Other Competitor Companies 16 Approve Discharge of Directors for FY For For Management 2022 17 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 18 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2022 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Anita Cupido 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 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 4.2 Re-elect 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 for the 2023 Financial Year 6 Appoint Deloitte Incorporated as For For Management Auditors for the 2024 Financial Year 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Girish Joshi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Rajesh Marwaha as Director For For Management 4 Elect Shilpa Shridhar Divekar as For For Management Director 5 Approve Related Party Transactions For For Management with AstraZeneca UK Limited 6 Approve Related Party Transactions For For Management with AstraZeneca AB, Sweden 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: FEB 25, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Marwaha as Whole Time Director 2 Elect Sanjeev Kumar Panchal as For For Management Director and Approve Appointment and Remuneration of Sanjeev Kumar Panchal as Managing Director -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renzo Christopher Viegas as For For Management Director 2 Elect Lim Ghee Keong as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Offer, Issuance, Allotment For For Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Pursuant to the Astro Malaysia Holdings Berhad Long Term Incentive Plan 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad 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 Astro Holdings Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Retail Co. Ltd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 15 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, Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 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 Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 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? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # 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 Advisory Vote on Remuneration Report For For Management 5 Approve Director Remuneration For For Management 6 Approve Remuneration of Chairman, CEO, For For Management and Vice CEO 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Validation of Memorandum of For For Management Understanding Signed with EYDAP NPDD 9 Approve Revision of Nomination Policy For For Management for Directors 10 Receive Audit Committee's Annual Report None None Management 11 Receive Report of Independent Directors None None Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christos Mistriotis as Director None For Shareholder 1.2 Elect Panagiotis Skoularikis as None Against Shareholder Director 1.3 Elect Georgios Tsamis as Director None Abstain Shareholder -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors For For Management with Ernest van Rooyen as the Engagement Partner 2 Re-elect Pierre Tredoux as Director For For Management 3 Re-elect Ipeleng Mkhari as Director For For Management 4.1 Re-elect Allen Swiegers as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Stewart Shaw-Taylor as Member For For Management of 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 Non-executive Directors' 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 3 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T R Gopi Kannan as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of B N Mohanan as Whole Time Director 6 Elect P J Banerjee as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # 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 Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For For Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 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: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUCMA CO., LTD. Ticker: 600336 Security ID: Y71715109 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Song Hui as Non-independent For For Shareholder Director 3 Approve Estimated Amount of Guarantee For For Management for Controlled Subsidiary -------------------------------------------------------------------------------- AUCMA CO., LTD. Ticker: 600336 Security ID: Y71715109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Guarantee For Against Management Authorization 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10.1 Elect Zhang Bin as Director For For Management 10.2 Elect Wang Yingfeng as Director For For Management 10.3 Elect Li Jiancheng as Director For For Management 10.4 Elect Xu Yucui as Director For For Management 10.5 Elect Sun Mingming as Director For For Management 10.6 Elect Song Hui as Director For For Management 11.1 Elect Meng Qingchun as Director For For Management 11.2 Elect Zhou Yongmei as Director For For Management 11.3 Elect Huang Dong as Director For For Management 12.1 Elect Lin Benwei as Supervisor For For Management 12.2 Elect Ning Wenhong as Supervisor For For Management 12.3 Elect Huang Jixuan as Supervisor For For Management -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: 002255404 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Huang Shu-Chun, with SHAREHOLDER For For Management NO.A221947XXX as Non-independent Director 3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management NO.00010836 as Independent Director -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Audit Committee 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Consolidate Bylaws For For Management 3 Elect Leticia Costa as Independent For For Management Director 4 Approve Classification of Leticia For For Management Costa as Independent Director 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # 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, Second For For Management Interim Dividend, Third Interim Dividend and Fourth 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 Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For For Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Weibin as Director For For Management 2b Elect Bartle van der Meer as Director For Against Management 2c Elect Aidan Maurice Coleman as Director For Against Management 2d Elect Song Kungang 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 PricewaterhouseCoopers 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 Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Shareholder Party Transactions (Revised) -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Plan on Private Placement of For For Management 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 Amount and Usage of Raised For For Management Funds 3.7 Approve Restriction 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 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 Use of Raised For For Management Funds to Invest in the Field of Scientific and Technological Innovation 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of Management to For For Management Apply for Comprehensive Credit Lines 7 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transactions 8 Approve External Guarantees For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongjing as Director For For Management 1.2 Elect Deng Renxiang as Director For For Management 1.3 Elect Nong Yingbin as Director For For Management 1.4 Elect Yin Hui as Director For For Management 2.1 Elect Chen Quanshi as Director For For Management 2.2 Elect Liang Danni as Director For For Management 2.3 Elect Liu Ying as Director For For Management 3.1 Elect Zhou Qiufang as Supervisor For For Management 3.2 Elect Ren Junzhao as Supervisor For For Management -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Allocation of Income and For For Management Dividends 5 Approve Stock Award to Executives For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Audit Committee's Report None None Management 10 Announce Appointment of Phillipe None None Management Marinos Costeletos as Non-Executive Director and Change of Executive Status of Dimitrios Mangioros to Non-Executive Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Ram Prasad as Director For Against Management 4 Reelect Bunluesak Sorajjakit as For Against Management Director 5 Approve Tukaram & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of A. Indra Kumar as Chairman & Managing Director 7 Approve Revision in the Remuneration For For Management of A. Venkata Sanjeev as Whole-time Director -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gurrala Sudarsan Babu as Director For Against Management 2 Elect Peerasak Boonmechote as Director For Against Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # 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 For For Management Principle 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction 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 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For For Management 14.3 Elect Huang Chongxing as Director For For Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak 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 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Simon Crutchley as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Elect Justin O'Meara as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Re-elect Busisiwe Silwanyana as Member For For Management of the Audit and Risk Committee 10 Approve Fees Payable to the Current For Against Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For Against Management of the Board 12 Approve Fees Payable to the Members of For Against Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For Against Management the Audit and Risk Committee 14 Approve Fees Payable to the For Against Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For Against Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 20 Approve Forfeitable Share Incentive For For Management Scheme 21 Rescind the Authority Previously For For Management Granted to the Company and Place Authorised but Unissued Shares under Control of Directors in Terms of the Revised AVI Limited Executive Share Incentive Scheme 22 Rescind the Authority Previously For For Management Granted to the Company in Terms of the AVI Limited Deferred Bonus Share Plan 23 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the AVI Limited Forfeitable Share Incentive Scheme 24 Approve Remuneration Policy For For Management 25 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC (CHENGDU) UAS CO., LTD. Ticker: 688297 Security ID: ADPV58187 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC (CHENGDU) UAS CO., LTD. Ticker: 688297 Security ID: Y0S206105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC (CHENGDU) UAS CO., LTD. Ticker: 688297 Security ID: Y0S206105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Guarante For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related Party Transaction 3.1 Approve Absorption Merger via Share For For Management Swap of Both Parties 3.2 Approve Type and Par Value For For Management 3.3 Approve Share Swap Object and Equity For For Management Registration Date of Merger Implementation 3.4 Approve Conversion Price and For For Management Conversion Ratio 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Listing Location For For Management 3.7 Approve Treatment of Shares Held by For For Management Converting Shareholders with Restricted Rights 3.8 Approve AVIC Electronic Dissenting For For Management Shareholders' Interest Protection Mechanism 3.9 Approve AVIC Electromechanical For For Management Dissenting Shareholders' Interest Protection Mechanism 3.10 Approve Disposal of Creditor's Rights For For Management and Debts Involved in this Transaction 3.11 Approve Transitional Arrangements For For Management 3.12 Approve Arrangements for the Transfer For For Management or Delivery of the Relevant Assets Involved in this Transaction 3.13 Approve Staff Placement For For Management 3.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.15 Approve Amount of Raised Funds For For Management 3.16 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 3.17 Approve Target Subscribers and Issue For For Management Manner 3.18 Approve Pricing Basis and Issue Price For For Management 3.19 Approve Issue Size For For Management 3.20 Approve Listing Exchange For For Management 3.21 Approve Lock-Up Period For For Management 3.22 Approve Rollover Undistributed Profit For For Management Arrangement 3.23 Approve Usage of Raised Funds For For Management 3.24 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 5 Approve this Merger Constitutes as For For Management Major Asset Reorganization But Does Not Constitute as Reorganization and Listing 6 Approve Proposal on Approving For For Management Financial Reports Related to the Transaction 7 Approve Confirmation of Valuation For For Management Report on Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 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 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 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 Plan on Absorption Merger via For For Management Share Swap and Raising Supporting Funds as well as Related Party Transactions and Its Summary 13 Approve Signing of Conditional For For Management Agreement on Absorption Merger via Share Swap 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Signing of Financial Services For For Management Framework Agreement 16 Elect Zhang Yaojun as Non-independent For For Management Director 17.1 Elect Wang Zhengping as Director For For Management 17.2 Elect Shen Zhaohui as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease Registered Capital 2 Approve Change in Registered Address For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cong Zhong as Director For For Management 1.2 Elect Tao Guofei as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management 3 Approve Use of Temporarily Idle Raised For For Management Funds for Entrusted Asset Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Par Value and Issue Size For For Management 5.2 Approve Bond Type, Issuance Plan and For For Management Maturity 5.3 Approve Issue Manner For For Management 5.4 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 5.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.6 Approve Terms of Redemption and For For Management Sell-Back 5.7 Approve Credit Enhancement Mechanism For For Management 5.8 Approve Use of Proceeds For For Management 5.9 Approve Underwriting Manner and For For Management Listing Arrangement 5.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 5.11 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7.1 Elect Zhang Minsheng as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2022 Related Party Transaction For For Management 13 Approve 2023 Related Party Transaction For For Management 14 Approve Application for Registration For For Management and Issuance of Medium-term Notes and Super-short-term Commercial Papers 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Medium-term Notes and Super-short-term Commercial Papers 16 Approve Provision of Guarantee For For Management 17 Approve Authorization on Provision of For For Management Guarantees 18 Approve Loan Plan For For Management 19 Approve Use of Idle Funds for For For Management Entrusted Financial Management 20.1 Elect Kang Rui as Director For For Management 20.2 Elect Zhang Peng as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For For Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # 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: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 the For For Management Independent 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 Financial Budget Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For 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 For Management Decision-making System -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For For Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 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 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For Against Management Scheme, 2022 5 Approve Grant of Units to the For Against Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 For Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company's For For Management Subsidiaries: Alestra Innovacion Digital S. de R.L. de C.V., Estrategias en Tecnologia Corporativa S.A. de C.V. and Allied Inmuebles S.A. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For For Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYDEM YENILENEBILIR ENERJI AS Ticker: AYDEM.E Security ID: M1548H105 Meeting Date: MAR 29, 2023 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 Affiliation 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 Receive Information on Related Party None None Management Transactions 8 Ratify External Auditors For For Management 9 Approve Discharge of Board For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration for 2022 For For Management 12 Approve Director Remuneration For Against Management 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information on Share None None Management Repurchase Program 18 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: AUG 25, 2022 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 3 3 Approve Spin-Off Agreement For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 20, 2023 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 Approve Remuneration Policy and For For Management Director Remuneration 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 31 and 32 Re: ESG For For Management Committee 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group 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? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 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 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? 3 Do You Wish to Request Installation of None Abstain 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: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Liang Jianqiu as Director For For Shareholder 2.2 Elect Mao Weifang as Director For For Shareholder 3.1 Elect Liu Haining as Director For For Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # 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 Raised Funds Management System For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 7 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Audit Report For For Management 9 Approve Related Party Transaction For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Amend Articles of Association For For Management 12 Approve Provision for Credit For For Management Impairment and Asset Impairment -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Caroline Monique Marie Christine For For Management Link as Director 4.2 Elect Somkiat Sirichatchai as Director For For Management 4.3 Elect Sunee Sornchaitanasuk 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 -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 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, 2022 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 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 Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier 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? 10 Elect Fiscal Council Members For For 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BAC HOLDING INTERNATIONAL CORP. Ticker: BHI Security ID: ADPV59582 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For 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 5.1 Present Individual and Consolidated For For Management Financial Statements 5.2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration of Directors For For Management 9 Elect Internal Statutory Auditors For For Management 10 Appoint Auditors For For Management 11 Amend Articles and Internal General For Against Management Meetings Regulations 12 Other Business For Against Management -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS.E Security ID: M15695105 Meeting Date: APR 27, 2023 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 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Amend Article 14 Re: Board Related For For Management 7 Elect Directors and Ratify Director For Against Management Appointment 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # 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 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 Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Share Subscription For For Management Agreement with Beijing Qiche 7 Approve Signing of Share Subscription For For Management Agreement with Bohai Qiche 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 10 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 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 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 Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Elect Gu Hongwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Internal Control Evaluation For For Management Report 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Independent For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Jiao Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management the Subscription and Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Song Wei as Director For For Management 7 Elect Jiao Feng as Supervisor For For Management 8.1 Approve Entry of the Trademark For For Management Licensing Framework Agreement with BAIC Group 8.2 Approve Revisions to the Annual Caps For For Management for the Purchase of Products and Services Transactions Contemplated under the Products and Services Purchasing Framework Agreement, for the Three Years Ending 31 December 2025 8.3 Approve Revisions to the Annual Caps For For Management for the Sale of Products Transactions Contemplated under the Provision of Products and Services Framework Agreement, for the Three Years Ending 31 December 2025 8.4 Approve Revisions to the Annual Caps For For Management for the Maximum Daily Balance of Deposits, Interest Income from Deposits and Charges for Other Financial Services under the Financial Services Framework Agreement, for the Three Years Ending 31 December 2025 9 Approve Provision of Facility For For Management Guarantee to BAIC HK 10 Amend Articles of Association For For Management 11 Approve General Mandate for the For For Management Issuance of Bond Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDA GROUP CO., LTD. Ticker: 600865 Security ID: Y3041S106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Proposal on Signing the For For Management Supplementary Agreement (IV) to the Entrusted Management Agreement and Cancellation of Hangzhou Top 100 Advertising Company -------------------------------------------------------------------------------- BAIDA GROUP CO., LTD. Ticker: 600865 Security ID: Y3041S106 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Use of Idle Funds for For For Management Entrusted Asset Management 9 Approve Authorization of Management to For For Management Dispose Securities 10 Approve Authorization of Management to For For Management Invest in Securities 11 Approve Remuneration of Senior For For Management Management 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend External Guarantee For Against Management Decision-making Management System 16 Amend Related Transaction For Against Management Decision-making Management System -------------------------------------------------------------------------------- BAIDA GROUP CO., LTD. Ticker: 600865 Security ID: Y3041S106 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Nanping as Director For For Management 1.2 Elect Shen Huifen as Director For For Management 1.3 Elect Liu Yutao as Director For For Management 1.4 Elect Dong Zhendong as Director For For Management 1.5 Elect Chen Linling as Director For For Management 1.6 Elect Gao Feng as Director For For Management 2.1 Elect Luo Chunhua as Director For For Management 2.2 Elect He Chao as Director For For Management 2.3 Elect Tong Minqiang as Director For For Management 3.1 Elect Wei Min as Supervisor For For Management 3.2 Elect Fu Haiying as Supervisor For For Management -------------------------------------------------------------------------------- BAIDA GROUP CO., LTD. Ticker: 600865 Security ID: Y3041S106 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAIRONG INC. Ticker: 6608 Security ID: G0705A108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Shaofeng as Director For For Management 3 Elect Zhao Hongqiang as Director For For Management 4 Elect Bai Linsen as Director For For Management 5 Elect Ou Wenzhi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management 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 11 Adopt the Fourth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Change Business Scope For For Management 3 Approve Provision for Asset Impairment For For Management for First Half of 2022 4 Approve Provision for Asset Impairment For For Management for Third Quarter of 2022 -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Baiyin Nonferrous Industry Group Co., Ltd. and Its Subsidiaries 1.2 Approve Related Party Transaction with For For Management Gansu Jingmei Jinghong Energy 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. 1.4 Approve Related Party Transaction with For For Management Lhasa Haidingyuan Materials Co., Ltd. and Gansu Xinye Asset Management Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Approve Application of Credit Lines For Against Management 4 Approve Hedging Plan For For Management 5.1 Elect Wang Pugong as Director For For Shareholder 5.2 Elect Qiao Liang as Director For For Shareholder 5.3 Elect Peng Ning as Director For For Shareholder 5.4 Elect Xu Qi as Director For For Shareholder 5.5 Elect Wang Meng as Director For For Shareholder 5.6 Elect Wang Bin as Director For For Shareholder 5.7 Elect Wang Qiangzhong as Director For For Shareholder 5.8 Elect Ma Xiaoping as Director For For Shareholder 6.1 Elect Wang Yumei as Director For For Management 6.2 Elect Sun Jilu as Director For For Management 6.3 Elect Wei Kejian as Director For For Management 6.4 Elect Man Li as Director For For Management 6.5 Elect Liu Li as Director For For Management 6.6 Elect Yang Dingxin as Director For For Management 7.1 Elect Du Ming as Supervisor For For Shareholder 7.2 Elect Wu Wei as Supervisor For For Shareholder 7.3 Elect Wang Lei as Supervisor For For Shareholder 7.4 Elect Yao Sisi as Supervisor For For Shareholder 7.5 Elect Wang Liyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Provision for Impairment 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 Annual Report and Summary For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For For Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ CONSUMER CARE LIMITED Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # 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 Jaideep Nandi as Director For For Management 4 Approve Chopra Vimal & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For For Management Sumit Malhotra as Non-Executive, Non-Independent Director -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anuj Poddar as Director For For Management 4 Reelect Pooja Bajaj 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 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Unsecured For For Management Commercial Papers / Securities on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Designation, Appointment For Against Management and Remuneration of Shekhar Bajaj as Whole-time Director with Title as the Chairman 2 Approve Re-Designation, Appointment For Against Management and Remuneration of Anuj Poddar as Managing Driector and Chief Executive Officer -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAR 02, 2023 Meeting Type: Court Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For For Management Director 7 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For For Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # 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 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # 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 Niraj Ramkrishna Bajaj as For Against Management Director 4 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve NBS & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vidya Rajiv Yeravdekar as For For Management Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # 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 Jayantilal Thakkar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Approve Lodha & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Praveen Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Praveen Gupta as Whole Time Director -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BCML Employees Stock For For Management Appreciation Rights Plan 2023 -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds for Up to For Against Management EUR 1 Billion 2 Approve Public Offering for Bond For Against Management Issuance Above 3 Authorize Actions and Formalities to For Against Management Admit Bonds on Regulated Market 4 Approve BT Capital Partners as For Against Management Intermediary 5 Delegate Powers to Board to Complete For Against Management Actions to Complete Bond Issuance Above 6 Approve Meeting's Record Date and For For Management Ex-Date -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Discharge of Directors For For Management 3 Approve Provisionary Budget for Fiscal For For Management Year 2023 4 Approve Remuneration of Directors For For Management 5 Ratify Auditor For For Management 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management 2 Authorize Share Repurchase Program for For For Management the Purpose of Remuneration Plans 3 Approve Merger Agreement For For Management 4 Approve Meeting's Record Date and For For Management Ex-Date 5 Approve Payment Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 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, 2022 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 Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 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, 2022 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 Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite 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 Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 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? 8 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? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Against Management c.2 Elect Hernan Buchi Buc as Director For Against Management c.3 Elect Jaime Estevez Valencia as For For Management Director c.4 Elect Julio Santiago Figueroa as For Against Management Director c.5 Elect Pablo Granifo Lavin as Director For Against Management c.6 Elect Andronico Luksic Craig as For Against Management Director c.7 Elect Jean Paul Luksic Fontbona as For Against Management Director c.8 Elect Sinead O Connor as Director For Against Management c.9 Elect Francisco Perez Mackenna as For Against Management Director c.10 Elect Paul Furst Gwinner as Alternate For For Management Director c.11 Elect Sandra Marta Guazzotti as For For Management Alternate Director d Approve Remuneration of Directors For For 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 None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 of MXN 4.06 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2023; Approve Board's Report on Share Repurchase for FY 2022 6.1a Elect and/or Ratify Salvador Onate For For Management Ascencio as Director 6.1b Elect and/or Ratify Gerardo Plascencia For For Management Reyes as Alternate Director 6.1c Elect and/or Ratify Hector Armando For For Management Martinez Martinez as Director 6.1d Elect and/or Ratify Alejandro Martinez For For Management Martinez as Alternate Director 6.1e Elect and/or Ratify Jose Harari Uziel For For Management as Director 6.1f Elect and/or Ratify Salvador Onate For For Management Barron as Director 6.1g Elect and/or Ratify Javier Marina For For Management Tanda as Alternate Director 6.1h Elect and/or Ratify Carlos de la Cerda For For Management Serrano as Director 6.1i Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1j Elect and/or Ratify Edgardo del Rincon For For Management Gutierrez as Director 6.1k Elect and/or Ratify Joaquin David For For Management Dominguez Cuenca as Alternate Director 6.1l Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Director 6.1m Elect and/or Ratify Alexis Milo Caraza For For Management as Director 6.1n Elect and/or Ratify Aldredo Emilio For For Management Colin Babio as Director 6.1o Elect and/or Ratify Barbara Jean Mair For For Management Rowberry as Director 6.1p Elect and/or Ratify Dan Ostrosky For For Management Shejet as Director 6.1q Elect and/or Ratify Elizabeth Marvan For For Management Fragoso as Director 6.1r Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Director 6.1s Elect and/or Ratify Ramon Santoyo For For Management Vazquez as Director 6.1t Elect and/or Ratify Benjamin Zermeno For For Management Padilla as Honorary Director 6.1u Elect and/or Ratify Eduardo Gomez For For Management Navarro as Honorary Director 6.1v Elect and/or Ratify Genaro Carlos Leal For For Management Martinez as Honorary Director 6.1w Elect and/or Ratify Rolando Uziel For For Management Candiotti as Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect and/or Ratify Salvador Onate For For Management Barron as Board Chairman 7.1b Elect and/or Ratify Salvador Onate For For Management Ascencio as Honorary and Lifetime Board Chairman 7.1c Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Secretary of Board 7.1d Elect and/or Ratify Arturo Rabago For For Management Fonseca as Commissioner 7.1e Elect and/or Ratify Carlos German For For Management Alvarez Cisneros as Alternate Commissioner 8 Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Chairman of Audit and Corporate Practices Committee 9 Ratify Amendment to Board of Directors For Against Management Regulations 10 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For For Management 3 Approve Remuneration of Technology and For For Management Innovation Committee Members 4 Approve Remuneration of Corporate For For Management Sustainability Committee Members 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Against Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Against Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 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 Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 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 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? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee 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? -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2023 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 PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For Abstain Management 2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten 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 and Audit Committee -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten 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 Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For For Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 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 Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # 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 Songwit Noonpackdee as Director For For Management 4.2 Elect Boonchob Suthamanuswong as For For Management Director 4.3 Elect Woranuch Phu-Im as Director For For Management 4.4 Elect Surin Chiravisit as Director For For Management 4.5 Elect Vilai Chattanrassamee 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 Acquisition of Ordinary Shares For For Management and Tender Offer for All Remaining Securities of Esso (Thailand) Public Company Limited 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Board of Directors' Report None None Management 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 Kaset Rochananil as Director For Against Management 3.3.2 Elect Sripop Sarasas as Director For Against Management 3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 3.3.4 Elect Anawat Leelawatwatana as Director For Against Management 3.4 Approve Remuneration and Bonus of For For Management Directors 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.6 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations 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 Siri Jirapongphan as Director For For Management 4.3 Elect Pichet Durongkaveroj as Director For For Management 4.4 Elect Charamporn Jotikasthira as For For Management Director 4.5 Elect Chartsiri Sophonpanich as For For Management Director 4.6 Elect Chansak Fuangfu as Director For For Management 4.7 Elect Niramarn Laisathit as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Chalerm Harnphanich as Director For For Management 4.2 Elect Virach Aphimeteetamrong as For For Management Director 4.3 Elect Pornluck Harnphanich as Director For For Management 4.4 Elect Phinij Harnphanich 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Yos Kimsawatde as Director For For Management 5.2 Elect Songpol Chevapanyaroj as Director For For Management 5.3 Elect Tibordee Wattanakul 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: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa 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 Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri 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 Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For For Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Results of Operations 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 Shui Pang Kanjanapas as Director For For Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited 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: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Sunthorn Arunanondchai as For Against Management Director 5.2 Elect Varawan Vechasut 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 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 -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,200,000 for FY 2022 8 Approve Dividends of SAR 0.5 per Share For For Management for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 11 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine its Conditions and Allocation Price for Each Share 12 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares as Treasury Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 13 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executive Management -------------------------------------------------------------------------------- BANK ALFALAH LTD. Ticker: BAFL Security ID: Y06460102 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Other Business For Against Management 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Tier I, Rated, For For Management Privately Placed, DSLR Listed, Unsecured, Subordinated, Perpetual and Non-Cumulative Term Finance Certificates with a Green Shoe Option -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,625,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Remuneration and Compensation For For Management Policy of Board Members, Committees, and Executive Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 12 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Competitor Companies 13 Allow Mohammed bin Dawoud to Be For For Management Involved with Competitor Companies 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Co Re: Collective Insurance Agreements 15 Approve Related Party Transactions For For Management with AlJazira Capital Co Re: Various Services Agreements -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Liyong as Non-independent For For Management Director 2 Approve Construction of the Main For For Management Project of the New Financial Industrial Park of Changsha Bank Co., Ltd. 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 to Appoint Auditor For For Management 7 Approve Special Report of Related For Against Management Party Transactions 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Evaluation Report For For Management of Directors 10 Approve Performance Evaluation Report For For Management of Supervisors 11 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For For Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against 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 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yi as Non-independent For For Management Director 2 Elect Zhou Yejun as Non-independent For For Management Director 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 6 Approve Special Report on For For Management Related-party Transactions 7.1 Approve Related Party Transaction with For For Management Guiyang State-owned Assets Investment Management Company 7.2 Approve Related Party Transaction with For For Management Guizhou Wujiang Energy Investment Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Renhuai Sauce and Wine (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Related Natural Person 8 Approve Performance Evaluation Report For For Management for Directors, Supervisors and Senior Management Members 9 Elect Zhang Qingfen as Non-independent For For Management Director 10 Elect Liu Yongming as Independent For For Management Director 11 Elect Zhu Qianyu as Independent For For Management Director 12 Elect Tang Xuesong as Independent For For Management Director 13 Elect Shen Chaohui as Independent For For Management Director 14 Approve Provision of Guarantee For Against Management 15 Approve Issuance of Tier 2 Capital For For Management Bonds 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For For Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For For Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vishwanath Vittal Shenoy as For Did Not Vote Management Director 1.2 Elect Adish Kumar Jain as Director For Did Not Vote Management 1.3 Elect Bhavanji Haribhai Patel as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Bhushan Kumar Sinha as For Against Management Non-Executive Nominee Director 4 Approve Appointment of Subrat Kumar as For Against Management Executive Director 5 Approve Appointment of Rajneesh For For Management Karnatak as Managing Director and Chief Executive Officer 6 Elect Munish Kumar Ralhan as Part-time For For Management Non-Official Director 7 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of 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 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 of Preferred For For Management Share A According to Dividend Rate Through Its Capital Reserves 4 Approve Issuance of New Shares from For For Management Capital Reserves 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Meei-Ling Jeng, a Representative For For Management of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Yung-Sheng Chen, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Chun-Chieh Huang, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Hong-Cheng Liu, with Shareholder For For Management No. E122451XXX, as Non-independent Director 6.5 Elect Yung-Yu Tsai, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.6 Elect Li-Chih, Lin, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.7 Elect Sheng-Chen Lee, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.8 Elect Chien-Fu Chen, a Representative For For Management of Chuan Pu Investment Co., Ltd. with Shareholder No. 0137712, as Non-independent Director 6.9 Elect Li-Jen Lien, with Shareholder No. For For Management F122433XXX, as Independent Director 6.10 Elect Tu-Tsun, Wang, with Shareholder For For Management No. R122362XXX, as Independent Director 6.11 Elect Jen-Hsiu, Lu, with Shareholder For For Management No. D220970XXX, as Independent Director 6.12 Elect Chun-Tsung, Lee, with For For Management Shareholder No. E121660XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Approve Issuance of Green Financial For For Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 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 Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For For Management 13 Approve Issuance of Tier 2 Capital For For Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For For Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For For Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xianming as Director For For Management 2 Elect Cheung Man Chor, Elton as For For Management Director 3 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as Foreign Auditor and Authorize Board to Fix Their Remuneration 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Estimated Amount of the For For Management Ordinary Related Party Transactions 8 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: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 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 Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Qingjun as Director For For Management 1.2 Elect Zhao Kun as Director For For Management 1.3 Elect Wang Qiang as Director For For Management 1.4 Elect Zhang Xiaoyu as Director For For Management 1.5 Elect Zhang Tong as Director For For Management 1.6 Elect Qian Xiaohong as Director For For Management 1.7 Elect Li Jianqi as Director For For Management 1.8 Elect Zhang Shu as Director For For Management 2.1 Elect Liu Xiaochun as Director For For Management 2.2 Elect Fan Conglai as Director For For Management 2.3 Elect Lan Qi as Director For For Management 2.4 Elect Li Zhiqing as Director For For Management 2.5 Elect Chen Hanwen as Director For For Management 3.1 Elect Meng Weiyuan as Supervisor For For Management 3.2 Elect Ding Jianguo as Supervisor For For Management 3.3 Elect Gu Chunhao as Supervisor For For Management 4.1 Elect Hou Funing as Supervisor For For Management 4.2 Elect Chen Zhi as Supervisor For For Management 4.3 Elect Ye Jianfang as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Authorization Plan for the For Against Management Board of Directors 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Major Shareholders Evaluation For For Management Report 8 Approve Special Report on Related For For Management Party Transactions 9 Approve Related Party Transactions 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 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 Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF XI'AN CO., LTD. Ticker: 600928 Security ID: Y0R9AW103 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Han as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF XI'AN CO., LTD. Ticker: 600928 Security ID: Y0R9AW103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Financial Budget Plan 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 Company's Eligibility for For For Management Convertible Bonds Issuance 9.1 Approve Issue Type For For Management 9.2 Approve Issue Scale For For Management 9.3 Approve Par Value and Issue Price For For Management 9.4 Approve Bond Maturity For For Management 9.5 Approve Bond Interest Rate For For Management 9.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 9.7 Approve Conversion Period For For Management 9.8 Approve Determination and Adjustment For For Management of Conversion Price 9.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion 9.11 Approve Dividend Distribution Post For For Management Conversion 9.12 Approve Terms of Redemption For For Management 9.13 Approve Terms of Sell-Back For For Management 9.14 Approve Issue Manner and Target For For Management Subscribers 9.15 Approve Placing Arrangement for For For Management Shareholders 9.16 Approve Matters Related to the Meeting For For Management of Convertible Bondholders 9.17 Approve Use of Proceeds For For Management 9.18 Approve Guarantee Matters For For Management 9.19 Approve Resolution Validity Period For For Management 10 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 11 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 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 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 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Fei as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development & Investment Group Co., Ltd. and Its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Metro Group Co., Ltd. and Its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and Its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. and Its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with SPIC Henan Electric Power Co., Ltd. and Its Associated Corporations 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.20 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 8.21 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 8.22 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 8.23 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 8.24 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 8.25 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 8.26 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 8.27 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 8.28 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.29 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.30 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 8.31 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 8.32 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.33 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8.34 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.35 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. 8.36 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. 9 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 10 Amend Articles of Association For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Elect Geng Mingzhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For Against Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Watanan Petersik as Director For For Management 4.2.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2.2 Elect Pichai Dusdeekulchai as Director For For Management 4.2.3 Elect Metee Auapinyakul 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 None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 per Share for First Half of FY 2022 5 Approve Dividends of SAR 0.90 per For For Management Share for Second Half of FY 2022 Bringing the Total of Distributed Dividends of SAR 1.65 per Share for FY 2022 6 Elect Abdulazeez Al Qadeemi as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Remuneration of Directors of For For Management SAR 8,089,000 for FY 2022 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 12 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 13 Amend Audit Committee Charter For For Management 14 Amend Nomination and Remuneration For For Management Committee Charter 15 Approve Environmental, Social, and For For Management Governance Framework 16 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rent an ATM Site 17 Approve Related Party Transactions For For Management with ABANA Enterprise Group Re: Maintenance of Cash Counting Machines 18 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Re: Manpower and Professional Services 19 Authorize Share Repurchase Program of For For Management 3,247,485 Shares to be Allocated for Employees' Shares Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 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: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Deposit and Loan in For For Management Related Companies 2 Approve Projected Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 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 Financial Services Agreement For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Report of the Board of For For Management Directors 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD. Ticker: 600550 Security ID: Y3121W100 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAOJI TITANIUM INDUSTRY CO., LTD. Ticker: 600456 Security ID: Y0698P104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend System for Independent Directors For Against Management 3.1 Elect Lei Rangqi as Director For For Management 3.2 Elect Wang Jian as Director For For Management 3.3 Elect Zhang Yansheng as Director For For Management 3.4 Elect Chen Bing as Director For For Management 4.1 Elect Sun Jun as Director For For Management 4.2 Elect Yang Rui as Director For For Management 4.3 Elect Shen Hao as Director For For Management 4.4 Elect Pan Ying as Director For For Management 5.1 Elect Wang Jianchao as Supervisor For For Management 5.2 Elect Jiang Xiaopeng as Supervisor For For Management 5.3 Elect Ma Liang as Supervisor For For Management -------------------------------------------------------------------------------- BAOJI TITANIUM INDUSTRY CO., LTD. Ticker: 600456 Security ID: Y0698P104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Report of the Independent For For Management Directors 9 Approve Application of Loan For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan For For Management 2 Amend Articles of Association For For Management 3.1 Elect Sheng Changshan as Director For For Shareholder 3.2 Elect Shao Wenlin as Director For For Shareholder 3.3 Elect Ma Yongsheng as Director For For Shareholder 3.4 Elect Yan Xiuhui as Director For For Shareholder 3.5 Elect Lu Zhixiang as Director For For Shareholder 3.6 Elect Zhang Hang as Director For For Shareholder 3.7 Elect Song Yufeng as Director For For Shareholder 4.1 Elect Lu Guoping as Director None For Shareholder 4.2 Elect Wang Yuetang as Director None Against Shareholder 4.3 Elect Zhang Lijun as Director None For Shareholder 4.4 Elect Pei Li as Director None For Shareholder 4.5 Elect Wen Daocai as Director None For Shareholder 5.1 Elect Qi Xia as Supervisor None For Shareholder 5.2 Elect Wang Xuebo as Supervisor None For Shareholder 5.3 Elect Shao Honggan as Supervisor None Against Shareholder 5.4 Elect Liang Yongqing as Supervisor None For Shareholder -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Line For Against Management 10 Approve Adjustment and Authorization For Against Shareholder for Guarantees 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For For Management 13 Approve Provision of Mortgage Guarantee For For Shareholder -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Weizhou as Supervisor For For 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 Working System for Independent For Against Management Directors 5 Amend Management System for the Shares For Against Management of the Company Held by Directors, Supervisors and Senior Management Members and Their Changes 6 Amend Management System for the Use of For Against Management Raised Funds 7 Amend the Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- BAOTAILONG NEW MATERIALS CO., LTD. Ticker: 601011 Security ID: Y71648102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 10.1 Elect Jiao Qiang as Director For For Management 10.2 Elect Jiao Yanyan as Director For For Management 10.3 Elect Qin Huai as Director For For Management 10.4 Elect Chang Wanchang as Director For For Management 10.5 Elect Li Jianfeng as Director For For Management 10.6 Elect Liu Xin as Director For For Management 11.1 Elect Yang Zhongchen as Director For For Management 11.2 Elect Yu Cheng as Director For For Management 11.3 Elect Wang Xuelian as Director For For Management 12.1 Elect Wang Weizhou as Supervisor For For Management 12.2 Elect Song Shuqin as Supervisor For For Management -------------------------------------------------------------------------------- BAOXINIAO HOLDING CO., LTD. Ticker: 002154 Security ID: Y988AF104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Elect Wu Zhize as Director For For Management 2.2 Elect Wu Yuexian as Director For For Management 2.3 Elect Yang Fang as Director For For Management 2.4 Elect Wu Liya as Director For For Management 3.1 Elect Li Haoran as Director For For Management 3.2 Elect Wo Jian as Director For For Management 3.3 Elect Su Baoyan as Director For For Management 4.1 Elect Zhou Yongwen as Supervisor For For Management 4.2 Elect Yu Chengtang as Supervisor For For Management -------------------------------------------------------------------------------- BAOXINIAO HOLDING CO., LTD. Ticker: 002154 Security ID: Y988AF104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 8 Approve Use of Funds for Financial For For Management Product 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Elect Yi Bin as Supervisor For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 17, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 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 Nicola Chiaranda as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Elect Nicola Chiaranda as Member of For For Management the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Reappoint Ernst & Young and SNG Grant For For Management Thornton as Joint Statutory Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 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 -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ramkumar Dhruva as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alexander For Against Management Gerding as Additional Director Designated as Managing Director and Approve Apppointment and Remuneration of Alexander Gerding as Managing Director 2 Approve Appointment of Anil Kumar For Against Management Choudhary as Additional Director Designated as Whole Time Director and Approve Apppointment and Remuneration of Alexander Gerding as Whole Time Director 3 Approve Payment of Ex-gratia to For Against Management Narayan Krishnamohan -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: APR 28, 2023 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 Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Authorize Board to Distribute Advance For For Management Dividends 15 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 16 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shaibal Sinha as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer 6 Elect Kanchan Chehal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM.E Security ID: M19176102 Meeting Date: JUN 07, 2023 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 Financial Statements and For For Management Statutory Reports 3 Receive Information on Related Party None None Management Transactions 4 Receive Information on Donations Made None None Management in 2022 5 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 11 Approve Allocation of Income For For Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Khoqeer as Director None Abstain Management 1.2 Elect Basheer Al Nattar as Director None Abstain Management 1.3 Elect Raed Al Mazroua as Director None Abstain Management 1.4 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.5 Elect Fayiz Al Zayidi as Director None Abstain Management 1.6 Elect Majid Al Suweigh as Director None Abstain Management 1.7 Elect Fahad Al Sameeh as Director None Abstain Management 1.8 Elect Hatim Imam as Director None Abstain Management 1.9 Elect Fouzan Al Fouzan as Director None Abstain Management 1.10 Elect Abdullah Al Fouzan as Director None Abstain Management 1.11 Elect Abdullah Al Feefi as Director None Abstain Management 1.12 Elect Raed Al Mudeihim as Director None Abstain Management 1.13 Elect Turki Al Hajri as Director None Abstain Management 1.14 Elect Khalid Al Quweiz as Director None Abstain Management 1.15 Elect Mohammed Al Aqeel as Director None Abstain Management 1.16 Elect Abdullah Al Ruweis as Director None Abstain Management 1.17 Elect Feisal Al Muheidib as Director None Abstain Management 1.18 Elect Turki Al Dahmash as Director None Abstain Management 1.19 Elect Yassir Al Rasheed as Director None Abstain Management 1.20 Elect Ahmed Al Jureifani as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Authorize Share Repurchase Program Up For For Management to 3,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 4 Amend 14 of Bylaws Re: Purchase and For For Management Mortgage of Shares -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 10 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Al Yamamah Co. for Reinforcing Steel Bars Re: Selling and Providing Commercial Services 13 Approve Related Party Transactions For For Management with United Glass Industries Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Bahrain Building Materials Company Re: Selling and Providing Commercial Services 15 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Al Romansiah Company Re: Selling and Providing Commercial Services 18 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials and Commercial Services 19 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Buying Materials and Commercial Services 20 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials and Commercial Services 21 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 22 Approve Related Party Transactions For For Management with Masdar Technical Services for Industry Company Re: Buying Materials and Commercial Services 23 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials and Commercial Services 24 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Buying Materials and Commercial Services 25 Approve Related Party Transactions For For Management with Ajdan Real Estate Development Company Re: Bawan Company Head Office Rent 26 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing an Investment Portfolio 27 Approve Related Party Transactions For For Management with Saudi National Bank Re: Bank Facilities 28 Allow Abdullah Al Fouzan to Be For For Management Involved with Other Companies 29 Allow Faysal Al Muheedib to Be For For Management Involved with Other Companies 30 Allow Fouzan Al Fouzan to Be Involved For For Management with Other Companies 31 Allow Raed Al Mudeeheem to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # 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 Thomas Hoffmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Change in Place of Keeping and For For Management Inspection of the Registers and Returns of the Company 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Bayer AG -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For Against Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as 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 Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 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 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? 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 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? -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9.1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Visanu Prasatthongosoth as For For Management Director 4.2 Elect Niwat Adirek as Director For For Management 4.3 Elect Suthep Wongvorazathe as Director For For Management 4.4 Elect Chaiwat Chotima 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 Approve Provision of Intercompany Loan For Against Management between BCPG Public Company Limited and Its Subsidiaries with Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Company Limited (BCTC) 9 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 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 Jones M. Castro, Jr. as Director For For Management 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 Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension 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 -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Idle Raised Funds for For For Management Cash Management 9 Approve Credit Line Application For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For For Management 12 Approve Completion of Raised Funds For For Management Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Director's Report 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 Somprasong Boonyachai as Director For For Management 4.2 Elect Ratana Maleenont as Director For Against Management 4.3 Elect Nipa Maleenont as Director For For Management 4.4 Elect Tracy Ann Maleenont as Director For For Management 4.5 Elect Surin Krittayaphongphun as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors, For Against Management Secretary and CEO 6 Elect and/or Ratify Chairman and For Against Management Secretary of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Certification of Company's For For Management Bylaws 9 Approve Granting of Powers for For Against Management Lawsuits and Collections 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # 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 Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Use of Proceeds 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 Shareholder Dividend Return For For Management Plan 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 Authorization of Board to For For Management Handle All Related Matters 9 Amend Part of Company Systems For Against Management -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Provision of Guarantee for For Against Management Various Companies 5.2 Approve Provision of Guarantee for For For Management Shandong Bohai Bay Port Ganghua Terminal Co., Ltd. 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 Huafang Co., Ltd 6.4 Approve Related Party Transactions For For Management with Shandong Haipoer New Energy Technology Co., Ltd. 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Investment For For Management Plan 2 Approve 2023 Investment Plan For For Management 3 Approve Debt Financing Plan For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Government For For Management Special Bond Fund by Controlling Shareholder 6 Approve Daily Related Party For For Management Transactions with Guangxi Beibu Gulf International Port Group Co., Ltd. 7 Approve Daily Related Party For For Management Transactions with Shanghai China Shipping Terminal Development Co., Ltd. -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 Resolution Validity Period For For Management 2.10 Approve Listing Exchange 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11.1 Elect Zhou Yan as Director For For Management 11.2 Elect Mo Qiyu as Director For For Management 11.3 Elect Zhang Zhen as Director For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For For Management Authorization I 9 Approve Connected Person Placing For For Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares Incentives Proposal to Grant Some Performance Shares for the First Time -------------------------------------------------------------------------------- BEIJING AEROSPACE CHANGFENG CO., LTD. Ticker: 600855 Security ID: Y0769Y109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Risk Assessment Report on For For Management Related Party Transaction with Finance Company 9 Approve Provision for Goodwill For For Management Impairment 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 For Management Senior Management Members 7 Approve Amendments to Articles of For For Management Association 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING BAINATION PICTURES CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Gang as Director For For Management 1.2 Elect Su Bin as Director For For Management 1.3 Elect Wei Ting as Director For For Management 1.4 Elect Yang Ronghua as Director For For Management 1.5 Elect Dong Lina as Director For For Management 1.6 Elect Li Qian as Director For For Management 2.1 Elect Jiang Wei as Director For For Management 2.2 Elect Song Jianwu as Director For For Management 2.3 Elect Li Junfeng as Director For For Management 3.1 Elect Ren Kuoyan as Supervisor For For Management 3.2 Elect Gao Zhifeng as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Amend Relevant Corporate Governance For Against Management Systems 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING BAINATION PICTURES CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2 Approve Change in Raised Funds Project For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING BAINATION PICTURES CO., LTD. Ticker: 300291 Security ID: Y0774H109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 6 Approve Profit Distribution For For Management 7 Approve Comprehensive Credit Line For Against Management Application and Provision of Guarantee 8 Approve Use of Idle Own Funds for For For Management Securities Investment 9 Approve to Formulate Venture Capital For For Management Management System -------------------------------------------------------------------------------- BEIJING BALANCE MEDICAL TECHNOLOGY CO., LTD. Ticker: 688198 Security ID: ADPC03405 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cheng Qi as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING BALANCE MEDICAL TECHNOLOGY CO., LTD. Ticker: 688198 Security ID: Y077F2100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 (Allowance) of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Approve Appointment of Auditor For For Management 11 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- BEIJING BASHI MEDIA CO., LTD. Ticker: 600386 Security ID: Y07711107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For Against 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 Approve Report of the Independent For For Management Directors 12.1 Elect Yan Guangxing as Director For For Management 12.2 Elect Zou Yanhuan as Director For For Management 12.3 Elect Zhao Chao as Director For For Management 12.4 Elect Cao Qizhi as Director For For Management 12.5 Elect Yan Zhe as Director For For Management 12.6 Elect Wang Jie as Director For For Management 13.1 Elect Cheng Li as Director For For Management 13.2 Elect Lu Chuang as Director For For Management 13.3 Elect Zhao Zizhong as Director For For Management 14.1 Elect Qu Hongwei as Supervisor For For Shareholder 14.2 Elect Sun Jishuang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Guangyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # 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 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 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 Supplementary Confirmation of For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 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 External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Internal Control System For Against Management 9 Amend External Investment Management For Against Management System 10 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # 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, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management -------------------------------------------------------------------------------- BEIJING BEILU PHARMACEUTICAL CO., LTD. Ticker: 300016 Security ID: Y07721106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Financial Statements For For Management 9 Approve Additional Implementation For For Management Subject and Location of Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING BOHUI INNOVATION BIOTECHNOLOGY GROUP CO., LTD. Ticker: 300318 Security ID: Y0R719108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Credit Lines For For Management 11 Approve Independent Directors For For Management 12.1 Elect Shen Zhiwei as Director For For Management 12.2 Elect Dong Haifeng as Director For For Management 12.3 Elect Zeng Chenglin as Director For For Management 12.4 Elect Shen Yong as Director For For Management 13.1 Elect Ban Jun as Director For For Management 13.2 Elect Zhang Xiaosu as Director For For Management 13.3 Elect Yin Jun as Director For For Management 14.1 Elect Du Jianghong as Supervisor For For Management 14.2 Elect Xu Hengfei as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Administrative Measures for For For Management External Donations 3 Approve Loan Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Renewal to the Company by Controlling Shareholder 2 Approve Debt Financing Plan For For Shareholder 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters 4 Amend Articles of Association For For Shareholder 5 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 7 Approve Corporate Bond Issuance For For Shareholder 8 Approve Plan for Corporate Bond For For Shareholder Issuance 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Corporate Bond Issuance 10 Approve Equity and Creditor's Rights For For Shareholder Transfer -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Company's Proposed Transfer of the Beijing Fuxing Commercial City Project -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Factoring Business For For Management 2 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Accounts Payable Assets Backed For For Management Scheme 3 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (1) 4 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (2) 5 Approve Provision of Loan by For For Management Controlling Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shelf Issuance Supply Chain For For Management Asset Securitization Financing Business 2 Approve Change in Terms of Loan by For For Management Controlling Shareholder 3.1 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public and Non-public Offering of Corporate Bond 2 Approve Plan on Public and Non-public For For Management Offering of Corporate Bond 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Approve Authorization of Financial For For Management Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Li Yan as Director For For Shareholder 4.2 Elect Ruan Qingge as Director For For Shareholder 4.3 Elect Zhao Longjie as Director For For Shareholder 4.4 Elect Zhang Guohong as Director For For Shareholder 4.5 Elect Jiang Xiangyu as Director For For Shareholder 4.6 Elect Li Hao as Director For For Shareholder 5.1 Elect Sun Maozhu as Director For For Management 5.2 Elect Li Dajin as Director For For Management 5.3 Elect Qin Hong as Director For For Management 6.1 Elect Xian Xiuling as Supervisor For For Shareholder 6.2 Elect Chen Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds Investment Project to Replenish Working Capital 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 and For For Management Annual Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Provision of Non-financing For Against Management Guarantee 9 Approve Issuance of Medium-term Notes 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 Target Subscribers and Placing For For Management Arrangement for Shareholders 11.4 Approve Bond Type and Maturity For For Management 11.5 Approve Bond Interest Rate and Payment For For Management Method 11.6 Approve Issue Manner For For Management 11.7 Approve Guarantee Matters For For Management 11.8 Approve Use of Proceeds For For Management 11.9 Approve Listing Arrangement For For Management 11.10 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 11.11 Approve Lead Underwriter For For Management 11.12 Approve Underwriting Manner For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 14.1 Approve Issue Size For For Management 14.2 Approve Par Value and Issue Price For For Management 14.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 14.4 Approve Bond Type and Maturity For For Management 14.5 Approve Bond Interest Rate and Payment For For Management Method 14.6 Approve Arrangement on Redemption and For For Management Sale-back 14.7 Approve Deferred Interest Payment For For Management Option 14.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 14.9 Approve Issue Manner For For Management 14.10 Approve Guarantee Matters For For Management 14.11 Approve Use of Proceeds For For Management 14.12 Approve Listing Arrangement For For Management 14.13 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 14.14 Approve Underwriting Manner For For Management 14.15 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Auditor's 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 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Beijing Huasu Pharmaceutical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Shandong Huasu Pharmaceutical Co., Ltd. 3 Approve Provision of Guarantee for For For Management Working Capital Credit Application -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Shareholder Comprehensive Credit Line Application of Shandong Huasu Pharmaceutical Co., Ltd. from Weihai City Commercial Bank 2 Approve Provision of Guarantee for the For For Shareholder Comprehensive Credit Extension of Shandong Huasu Pharmaceutical Co., Ltd. 3 Approve Provision of Guarantee for For For Shareholder Beijing Zhongshi Shangzhuang Concrete Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee of CNY For For Management 80 Million 2 Approve Provision of Guarantee CNY 20 For For Management Million 3 Approve Provision of Guarantee for For For Shareholder Credit Line Application of Shandong Huasu to Hengfeng Bank Co., Ltd. -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # 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: APR 27, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Expansion For For Management Project of Shandong Zhongguancun Pharmaceutical Industrial Park 2 Approve Signing of Investment For For Management Cooperation Agreement for Expansion Project of Shandong Zhongguancun Pharmaceutical Industrial Park -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 -------------------------------------------------------------------------------- BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD. Ticker: 000931 Security ID: Y07725107 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Appointment of Auditors For For Management (Domestic and Overseas) and Internal Control Auditor 3 Approve Remuneration of Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Performance Report of For For Management Independent Non-Executive Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Shi Chunbao as Director For For Management 11 Elect Yue Shujun as Director For For Management 12 Elect Shi Wenling as Director For For Management 13 Elect Xie Feng Bao as Director For For Management 14 Elect Wang Xin as Director For For Management 15 Elect Weng Jie as Director For For Management 16 Elect Wong Tak Shing as Director For For Management 17 Elect Yao Lijie as Director For For Management 18 Elect Zhang Jie as Supervisor For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # 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 -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yong as Director For For Shareholder 1.2 Elect Yao Jun as Director For For Shareholder 1.3 Elect Wang Tao as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Credit Line and Provision of For For Management Guarantee 3 Elect Liang Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly Owned Subsidiary For For Management Applying for Loans from Shareholders and Providing Assets Mortgage and Related Transactions -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Financial Budget Report For For Management 12 Approve Change of Company Name and For For Management Securities Abbreviation 13 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For For Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 Approve Provision of Guarantee to For For Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For For Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # 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 DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For For Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For For Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Associate Companies (I) 12 Approve Provision of Guarantee for For For Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For Against Management 2.1 Elect Zhang Xiaohong as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Lei as Director For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD. Ticker: 300011 Security ID: Y07722104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD. Ticker: 300011 Security ID: Y07722104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Provision of Guarantee for For For Management Company 8 Approve External Provision of Guarantee For For Management 9 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Parties by Simplified Procedure 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 13 Elect Ni Lihua as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Baofu as Non-independent For For Shareholder Director 2 Elect Ren Meng as Non-independent For For Shareholder Director 3 Approve Related Party Transaction in For For Management Connection to Loan Application and Pledged Assets -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Extension of Resolution For For Management Validity Period of Share Issuance and Validity Period of the Authorization of Board of Directors 9 Approve Formulation of Total Salary For Against Management Management Method 10 Approve Remuneration of Chairman of For For Management the Board -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Private Equity Investment Partnership -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 -------------------------------------------------------------------------------- BEIJING EGOVA CO., LTD. Ticker: 300075 Security ID: Y0772V100 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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 Matters Related to the Equity Incentive Plan 4 Approve Draft and Summary on 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 Matters Related to the Employee Share Purchase Plan 7 Approve Amendments to Articles of For For Management Association 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Amount 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 Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee Provision For For Management 2.6 Approve Bond Form For For Management 2.7 Approve Method and Amount for the For For Management Repayment of Principal and Interest 2.8 Approve Issue Manner and Target For For Management Subscribers 2.9 Approve Placing Rules For For Management 2.10 Approve Placing Arrangement for For For Management Shareholders 2.11 Approve Listing Exchange For For Management 2.12 Approve Special Account for Raised For For Management Funds and Debt Repayment 2.13 Approve Use of Proceeds For For Management 2.14 Approve Lead Underwriter For For Management 2.15 Approve Resolution Validity Period For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, and Rules and Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Jinfeng as Director For For Shareholder 1.2 Elect Gong Xiaoqing as Director For For Shareholder 1.3 Elect Chen Wen as Director For For Shareholder 1.4 Elect Zhang Yuwei as Director For For Shareholder 2.1 Elect Zhang Yichi as Director For For Shareholder 2.2 Elect Fu Jun as Director For For Shareholder 2.3 Elect Song Jianbo as Director For For Shareholder 3.1 Elect Wang Aiqing as Supervisor For For Shareholder 3.2 Elect Zhang Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Leasing of Related Party For For Management Projects -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Shareholder For For Management Loans of Subsidiary -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Joint Liability For For Management Guarantee for Wholly-owned Subsidiary's Loan Application -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Chuanbin as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Provision of Mortgage Guarantee 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 -------------------------------------------------------------------------------- BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD. Ticker: 600658 Security ID: Y0769Z106 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Change Business Scope and For For Management Amendment of Articles of Association 3 Elect Zhang Haifeng as Non-independent For For Shareholder Director 4 Approve Equity Assets Disposal For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Xiong Bin 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 Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu 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 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Invest in Financial Products 10 Approve to Appoint Auditor For For Management 11 Elect Wang Lingjing as Supervisor For For Management 12 Approve Authorization of the Board to For For Management Handle Matters Related to the Small-scale Fast Financing -------------------------------------------------------------------------------- BEIJING GEHUA CATV NETWORK CO., LTD. Ticker: 600037 Security ID: Y07715108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 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 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 Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Authorization Rules For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchase of For For Management the Company's Shares by Auction Trading 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Associate Company 3 Approve Daily Related Party Transaction For For Management 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Allowance of Independence Directors 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantees For Against Management 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Wu Xiujiao as Director For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Controlled Subsidiary 2 Approve 2023 Provision of Guarantee For Against Management Estimation 3 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Jiasheng as Director For For Shareholder 1.2 Elect Fan Weicheng as Director For For Shareholder 1.3 Elect Li Longqing as Director For For Shareholder 1.4 Elect Xing Xiaorui as Director For For Shareholder 1.5 Elect Lei Yong as Director For For Shareholder 1.6 Elect Xue Hailong as Director For For Shareholder 2.1 Elect Yu Mei as Director For For Management 2.2 Elect Lu Yuanzhu as Director For For Management 2.3 Elect Yin Yue as Director For For Management 3.1 Elect Yan Yuhua as Supervisor For For Shareholder 3.2 Elect Zhao Junhong as Supervisor For For Shareholder 3.3 Elect Lyu You as Supervisor For For Shareholder 3.4 Elect Yan Shuozhu as Supervisor For For Shareholder 4 Approve Remuneration and Allowances For For Management for Non-independent Directors 5 Approve Allowances for Independent For For Management Directors 6 Approve Remuneration and Allowances For For Management for Supervisors 7 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wentao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Beijing Sanju For For Management Green Energy Technology Co., Ltd. 2 Approve Transfer of Heilongjiang Sanju For For Management Beidahuang Biomass New Material Co., Ltd. 3 Approve Transfer of Nanjing Sanju For For Management Biomass New Material Technology Co., Ltd. 4 Approve Equity Transfer of Beijing For For Shareholder Sanju Luyuan Co., Ltd. -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Rui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Financial Assistance and Related Party Transactions 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Congwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Purchase of Liability For For Management Insurance for the Company, Directors, Supervisors, Senior Management Members and Related Personnel 8 Approve Provision of Counter Guarantee For For Management and Related Party Transaction to Controlling Shareholders for the Financial Leasing Business -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mining Rights Mortgage Loan For For Management -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Dong Yongzhan as Director For For Shareholder 2.2 Elect Xue Lingguang as Director For For Shareholder 2.3 Elect Hao Hongxia as Director For For Shareholder 2.4 Elect Chai Youguo as Director For For Shareholder 2.5 Elect Zhao Bing as Director For For Shareholder 2.6 Elect Sun Li as Director For For Shareholder 2.7 Elect Li Changli as Director For For Shareholder 2.8 Elect He Youguo as Director For For Shareholder 2.9 Elect Zhang Baolian as Director For For Shareholder 2.10 Elect Luan Hua as Director For For Shareholder 2.11 Elect Song Gang as Director For For Shareholder 3.1 Elect Gu Zhonghe as Supervisor For For Shareholder 3.2 Elect Li Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING HAOHUA ENERGY RESOURCE CO., LTD. Ticker: 601101 Security ID: Y0772G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Financial Budget Report For For Management 10 Approve Investment Plan For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Elect Qin Lei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 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 to Appoint Financial and For For Management Internal Control Auditor 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 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 Working System for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13 Amend Information Disclosure Affairs For Against Management Management System 14 Amend Investor Relations Management For Against Management System 15 Approve to Formulate the Remuneration For For Management of Directors, Supervisors and Senior Management Members 16 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING HUALIAN DEPARTMENT STORE CO., LTD. Ticker: 000882 Security ID: Y0771K113 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Wang Xinrong as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING HUALIAN DEPARTMENT STORE CO., LTD. Ticker: 000882 Security ID: Y0771K113 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Daily Related Party For For Management Transactions 7 Approve Provision of Financing For For Management Guarantee Agreement 8 Approve Daily Deposit and Loan with For For Management Finance Company 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Ziquan as Director For For Management 1.2 Elect Zhang Ming as Director For For Management 1.3 Elect Han Shengli as Director For For Management 1.4 Elect Mi Xin as Director For For Management 1.5 Elect Li Li as Director For For Management 1.6 Elect Ma Lin as Director For For Management 2.1 Elect Nie Shijun as Director For For Management 2.2 Elect Sun Lianzhong as Director For For Management 2.3 Elect Chen Yixin as Director For For Management 3.1 Elect Shi Lei as Supervisor For For Management 3.2 Elect Zhu Ge as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Loan Application For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jing as Director For For Shareholder 1.2 Elect Li Li as Director For For Shareholder 1.3 Elect Mo Xiaoling as Director For For Shareholder 2.1 Elect Xu Hongbin as Director For For Management 2.2 Elect Chen Gang as Director For For Management 3.1 Elect Hu Zhenxiang as Supervisor For For Management 3.2 Elect Liu Shibao as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD. Ticker: 300213 Security ID: Y0R71U101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Regarding the Revised Annual Cap 2 Approve SZ Finance Leasing Framework For For Management Agreement 3 Elect Zhou Jianyu as Director For For Shareholder 4 Elect Zhang Yi as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Heat Sale and For For Management Purchase Agreement 2 Approve Financial Assistance Framework For For Management Agreement 3 Approve Finance Leasing Framework For For Management Agreement I 4 Approve Finance Leasing Business For For Management Framework Agreement 5 Approve Finance Leasing Framework For For Management Agreement II 6 Approve Proposed Deposit Service under For For Management Finance Services Framework Agreement 7 Approve Adjustment to Investment For Against Management Business Plan -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Plan of Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Transactions 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhou Jianyu as Director For For Shareholder 2.2 Elect Li Peng as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG POWER CO., LTD. Ticker: 600578 Security ID: Y0771L103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Internal Loan For Against Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Financial Lease Loan For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Investment in Construction of For For Management Hebei Jingneng Zhuozhou Cogeneration Expansion Project 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 Elect Qin Lei as Supervisor For Against Shareholder -------------------------------------------------------------------------------- BEIJING JINGWEI HIRAIN TECHNOLOGIES CO., LTD. Ticker: 688326 Security ID: Y077EJ104 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Fund-raising Projects, Add New Fund-raising Projects, Open a Special Account for Raised Funds, Sign the Raised Funds Special Account Supervision Agreement and Use Raised Funds for Capital Injection and Loans 2 Approve External Investment and For For Management Construction of Jingwei Hengrun Tianjin New Factory 3 Elect Zhang Mingxuan as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING JINGWEI HIRAIN TECHNOLOGIES CO., LTD. Ticker: 688326 Security ID: Y077EJ104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Plan of Directors For Against Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Remuneration Plan of For Against Management Supervisors -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes and Postponement of For For Management Raised Fund Investment Project -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For For Management of Conversion Price 2 Approve Authorization of Board to For For Management Handle All Related Matters 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 Amend External Guarantee Management For For Management Regulations 8 Amend External Investment Management For For Management Method 9 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # 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 Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Working System for Independent For For Management Directors 7 Amend Controlling Shareholders Inside For For Management Information Management System 8.1 Elect Zhao Fujun as Director For For Management 8.2 Elect Shi Ruifeng as Director For For Management 8.3 Elect Zeng Chao as Director For For Management 8.4 Elect Dang Yi as Director For For Management 9.1 Elect Feng Yunsheng as Director For For Management 9.2 Elect Li Yuejun as Director For For Management 9.3 Elect Wang Yong as Director For For Management 10.1 Elect Wang Jinyan as Supervisor For For Shareholder 10.2 Elect Jiang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares to For For Management Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by Controlled Subsidiary 2 Approve Plan for Public Offering of For For Management Shares to Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by Controlled Subsidiary 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JOIN-CHEER SOFTWARE CO., LTD. Ticker: 002279 Security ID: Y0R71W115 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management Non-independent Directors, Supervisors and Senior Management Members 7 Approve Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For For Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 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 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2 Approve Signing of Supplemental For For Management Agreement to Share Subscription Agreement with Effective Conditions and Related Party Transaction 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Shareholder Return Plan For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD. Ticker: 002392 Security ID: Y0772R109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 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 Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management Regarding the Estimated New Cap for Financial Assistance 2 Approve Supplementary Consideration For For Management and Provision of Financial Assistance -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Duty Report of Independent For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Scheme For For Management 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 as Domestic Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimation of Guarantee Limit For For Management 12 Approve Provision of Financial For For Management Assistance 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 -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Haonan as Director For For Management 1.2 Elect Hu Jian as Director For For Management 1.3 Elect Jia Ying as Director For For Management 1.4 Elect Chen Ying as Director For For Management 1.5 Elect He Lan as Director For For Management 1.6 Elect He Hao as Director For For Management 2.1 Elect Liu Xueliang as Director For For Management 2.2 Elect Sun Yanping as Director For For Management 2.3 Elect Zhang Guang as Director For For Management 3.1 Elect Tan Tan as Supervisor For For Management 3.2 Elect He Meijuan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Profit Distribution For For Management 7 Approve External Guarantees For Against Management 8 Approve Application of Credit Lines For Against Management 9 Approve Related Party Transactions For For Management with Controlling Shareholder and its Concerted Person -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Guarantee Provision For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Guarantee For For Management Provision to OriginWater Environmental Protection Technology Co., Ltd. in Xixian New District 2 Approve Termination of Guarantee For For Management Provision to Jiujiang OriginWater Environmental Protection Technology Co. , Ltd. 3 Approve Termination of Guarantee For For Management Provision to Linzhou OriginWater Treatment Co., Ltd. 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 8 Elect Zhang Long as Non-independent For For Shareholder Director 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Finance Business For For Management Application and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Early Termination of Guarantee For For Management for Chuzhou Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 2 Approve Provision of Guarantee to Yidu For For Management OriginWater Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Investment Plan For For Management 8.1 Approve Related Party Transaction with For Against Management China Communications Construction Group Co., Ltd. 8.2 Approve Related Party Transaction with For Against Management China Communications Construction Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Beijing OriginWater Purification Technology Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 8.6 Approve Related Party Transaction with For Against Management Guizhou Guishui Investment Development Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Greenwater Environmental Technology Co., Ltd. 8.8 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 8.9 Approve Related Party Transaction with For For Management CCCC Commercial Factoring Co., Ltd. 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Termination of Guarantee For For Management Provided to Beijing Shunzheng OriginWater Environmental Technology Co., Ltd. 13 Approve Termination of Guarantee For For Management Provided to Shandong Lubei OriginWater Seawater Desalination Co., Ltd. 14 Approve Termination of Guarantee For For Management Provided to Nanxian OriginWater Water Service Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # 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 Related Party Transaction For For Management Management System 6 Amend External Investment Management For For Management System 7 Approve Provision of Guarantee for For For Management Liangye Technology Group Co., Ltd. 8 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Membrane Technology Co., Ltd. 9 Approve Termination of Provision of For For Management Guarantee for Osaico Membrane Technology (Tianjin) Co., Ltd. 10 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Separation Membrane Technology Co., Ltd. 11 Approve Termination of Provision of For For Management Guarantee for Liangye Technology Group Co., Ltd. 12 Approve Termination of Provision of For For Management Guarantee for Changtai Greenwater Environmental Protection Technology Co. , Ltd. 13 Approve Termination of Provision of For For Management Guarantee for Ningbo Bixing Environmental Protection Technology Co. , Ltd. 14 Approve Termination of Provision of For For Management Guarantee for Beijing Joan Construction Investment Group Co., Ltd. 15 Approve Termination of Provision of For For Management Guarantee for Ruzhou Greenwater Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve Special Explanation on the For For Management Occupation of the Company's Funds by the Controlling Shareholders and Other Related Parties 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System of Raised Funds For Against Management 10.7 Amend Audit Committee Rules of For Against Management Procedure 10.8 Amend Decision Authority System For Against Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Haifeng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report 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 Related Party Transaction For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Management Method of Business For For Management Partner Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Shares Incentive Plan 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve to Change Business Scope For For Management 3 Amend Articles of Association For Against Management 4 Elect Zhu He as Non-independent For For Shareholder Director 5 Approve Remuneration of Chairman of For For Management the Board of Directors 6 Amend Remuneration of Non-independent For For Management Directors -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Working System for Independent For Against Management Directors 1.2 Amend Related Party Transaction For Against Management Management System 1.3 Amend Raised Funds Management System For Against Management 1.4 Amend External Guarantee Management For Against Management System 1.5 Amend External Investment Management For Against Management System 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 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 Meetings of Board of Directors 10.1 Elect Liu Di as Director For For Management 10.2 Elect Zhang Minzhe as Director For For Management 10.3 Elect Zhang Jianren as Director For For Management 10.4 Elect Yu Peilin as Director For For Management 11.1 Elect Yang Qingying as Director For For Management 11.2 Elect Zhao Xiangdong as Director For For Management 11.3 Elect Zhao Zhang as Director For For Management 12.1 Elect Wu Lei as Supervisor For For Management 12.2 Elect Wu Qinghua as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Services Agreement For For Management 3 Approve Loan from Related Parties and For For Management Related Party Transaction -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction in For For Management Connection to Equity Transfer and Capital Injection Agreement -------------------------------------------------------------------------------- BEIJING SANYUAN FOODS CO., LTD. Ticker: 600429 Security ID: Y0770Z111 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 for Asset Impairment For For Management and Reversal (Cancellation) 7 Approve 2022 Related Party Transactions For For Management 8 Approve 2023 Related Party Transactions For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management with the Group Finance Company for 2023 Comprehensive Credit Granting, Fund Deposit and Other Projected Businesses 12 Approve Related Party Transactions on For For Management the Signing of Supplemental Agreement to the Financial Services Agreement 13 Approve Related Party Transactions in For For Management Connection to the Application for Comprehensive Credit Lines from Beijing Rural Commercial Bank -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Financial For For Management Products -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration Plan of For For Management Supervisors 9 Approve Use of Raised Funds to For For Management Purchase Capital Guaranteed Financial Products -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Hezhong as Independent For For Shareholder Director 2 Amend Working System for Independent For Against Management Directors 3 Amend Related-Party Transaction For Against Management Management System 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ao Xiaoqiang as Director For For Management 1.2 Elect Gou Dongqing as Director For For Management 1.3 Elect Bai Ying as Director For For Management 1.4 Elect Xie Tao as Director For For Management 2.1 Elect Pan Song as Director For For Management 2.2 Elect Wang Hui as Director For For Management 2.3 Elect Tian Hezhong as Director For For Management 3.1 Elect Chen Huashen as Supervisor For For Management 3.2 Elect Ma Huifen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SDL TECHNOLOGY CO., LTD. Ticker: 002658 Security ID: Y0774Y102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital 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 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Zeng Li as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and its Annexes 2 Approve Change of Commitments For For Management 3 Approve Related Party Transaction For For Management 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Issue Period For For Management 4.4 Approve Interest Rate For For Management 4.5 Approve Usage of Raised Funds For For Management 4.6 Approve Target Parties For For Management 4.7 Approve Issue Date For For Management 4.8 Approve Guarantee Arrangement For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6.1 Elect Zhao Minge as Director For For Management 6.2 Elect Liu Jianhui as Director For For Management 6.3 Elect Zeng Li as Director For For Management 6.4 Elect Li Jiantao as Director For For Management 7.1 Elect Ye Lin as Director For For Management 7.2 Elect Gu Wenxian as Director For For Management 7.3 Elect Yu Xingxi as Director For For Management 7.4 Elect Liu Shen as Director For For Management 7.5 Elect Peng Feng as Director For For Management 8.1 Elect Sun Yi as Supervisor For For Management 8.2 Elect Guo Liyan as Supervisor For For Management 8.3 Elect Chang Haiyu as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Business with For For Management Finance Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # 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 Approve Implementing Rules for For Against Management Cumulative Voting System 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Management System of Use Raised For Against Management Funds 9 Amend Internal Decision-making Rules For Against Management for Related-Party Transaction 10 Amend Management System for Related For Against Management Party Fund Transactions 11.1 Elect Li Yinglin as Director For For Management 11.2 Elect Li Qiusheng as Director For For Management 11.3 Elect Lin Jinkai as Director For For Management 11.4 Elect Wei Jinwang as Director For For Management 11.5 Elect Qin Long as Director For For Management 11.6 Elect Kang Tao as Director For For Management 12.1 Elect Lu Guihua as Director For For Management 12.2 Elect Xu Haoran as Director For For Management 12.3 Elect Xu Meng as Director For For Management 13.1 Elect Yuan Zhende as Supervisor For For Management 13.2 Elect Guo Jia as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transaction For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Debt-to-Equity Swap -------------------------------------------------------------------------------- BEIJING SIFANG AUTOMATION CO., LTD. Ticker: 601126 Security ID: Y0773N107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Remuneration of Directors For For Management 8 Approve 2023 Remuneration of Directors For For Management 9 Approve 2022 Remuneration of For For Management Supervisors 10 Approve 2023 Remuneration of For Against Management Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Change in Usage of Raised Funds For For Management 7 Approve Remuneration System for For For Management Directors and Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 688339 Security ID: ADPV49119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Against Management Meetings of Board of Directors 4 Amend Management System for Special For Against Management Storage and Use of Raised Funds 5 Amend Articles of Association For For Management Applicable After Issuance of H Shares 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After Issuance of H Shares 7 Amend Management System for Special For For Management Storage and Use of Raised Funds Applicable After Issuance of H Shares 8 Approve Additional Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 2402 Security ID: Y0S201114 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital, For For Management Amendments to the Articles of Association and Registration for Industrial and Commercial Changes and Amendments to Corresponding Rules of the Rules of Procedures of the General Meetings 2 Approve Ordinary Related Party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 2402 Security ID: Y0S201114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Non-executive Director 5 Approve Report of Audit Committee For For Management 6 Approve Financial Accounts Report For For Management 7 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Appoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize the General Manager to Implement Matters Relating to the Engagement 10.1 Elect Li Zhijie as Director For For Management 11.1 Elect Song Feng as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING SINOHYTEC CO., LTD. Ticker: 2402 Security ID: Y0S201114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan and the Related Change of Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Zhu Xuexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Reward Plan of the For For Management Company's Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zheng Haitao as Director For For Management 2.2 Elect Sun Pengcheng as Director For For Management 2.3 Elect Guo Zhongwu as Director For For Management 2.4 Elect Yao Zhijian as Director For For Management 3.1 Elect Zhang Renjun as Director For For Management 3.2 Elect Long Yu as Director For For Management 3.3 Elect Gu Fenling as Director For For Management 4.1 Elect Cao Yan as Supervisor For For Management 4.2 Elect Li Binbo as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 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 Use of Idle Own Funds for For For Management Entrusted Financial Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Management Measures for the For For Management Implementation of the Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING TEAMSUN TECHNOLOGY CO., LTD. Ticker: 600410 Security ID: Y0773Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Cancellation of For For Management Repurchase of the Company's Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING TEAMSUN TECHNOLOGY CO., LTD. Ticker: 600410 Security ID: Y0773Q100 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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 -------------------------------------------------------------------------------- BEIJING TEAMSUN TECHNOLOGY CO., LTD. Ticker: 600410 Security ID: Y0773Q100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Financing Amount For For Management 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Ying as Director For For Management 1.2 Elect Wang Yan as Director For For Management 1.3 Elect Liu Gang as Director For For Management 1.4 Elect Chen Jun as Director For For Management 1.5 Elect Ren Gang as Director For For Management 1.6 Elect Zhao Xiaoming as Director For For Management 2.1 Elect Guo Xiuhua as Director For For Management 2.2 Elect Luo Wei as Director For For Management 2.3 Elect Xie Xuanli as Director For For Management 3.1 Elect Zhang Yan as Supervisor For For Management 3.2 Elect Ma Jingzhao as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Zhang Yan For For Management 7.3 Approve Remuneration of Ma Jingzhao For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Allowance of 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 Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Credit Line Application For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Financial Service Agreement For For Management 13.1 Elect Yang Huichuan as Director For For Management 13.2 Elect Hu Ligang as Director For For Management 13.3 Elect Sun Jinglin as Director For For Management 13.4 Elect Fu Daoxing as Director For For Management 13.5 Elect Liu Yana as Director For For Management 13.6 Elect Zhou Dongbo as Director For For Management 14.1 Elect Gu Fenling as Director For For Management 14.2 Elect Fang Yan as Director For For Management 14.3 Elect Zhang Mu as Director For For Management 15.1 Elect Chen Jian as Supervisor For For Management 15.2 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANYISHANGJIA NEW MATERIAL CORP. LTD. Ticker: 688033 Security ID: Y077BN108 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adjustment to Allowance of For Against Management Directors 3.1 Elect Wu Peifang as Director For For Management 3.2 Elect Yang Kailin as Director For For Management 3.3 Elect Wu Peng as Director For For Management 3.4 Elect Shijia Cairang as Director For For Management 3.5 Elect Deng Zhao as Director For For Management 3.6 Elect Liu Haitao as Director For For Management 4.1 Elect Lu Yuanzhu as Director For For Management 4.2 Elect Wu Wuqing as Director For For Management 4.3 Elect Wu Su as Director For For Management 5.1 Elect Li Yi as Supervisor For For Management 5.2 Elect Yu Chengwei as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANYISHANGJIA NEW MATERIAL CORP. LTD. Ticker: 688033 Security ID: Y077BN108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING TIANYISHANGJIA NEW MATERIAL CORP. LTD. Ticker: 688033 Security ID: Y077BN108 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- BEIJING TIANYISHANGJIA NEW MATERIAL CORP. LTD. Ticker: 688033 Security ID: Y077BN108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Change in Raised Funds For For Management Investment Project and Replenish Working Capital with Raised Funds -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against 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 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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 -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Abstain Management 6 Approve Remuneration of For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Adjustment of Profit For For Shareholder Distribution 10 Amend Management System of Raised Funds For Against Shareholder -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Appointment of Auditor For For Management 9 Approve Entrusted Asset Management Plan For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Receivable Factoring For For Management Business and Sale and Leaseback Business 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and its Annexes 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Related-Party Transaction For Against Management Management System 4 Amend External Financial Assistance For Against Management Management System 5 Approve Formulation of Equity For For Management Investment Management System 6 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hanjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management and External Guarantee 2 Approve Provision of Guarantee by For For Management Related Party 3 Approve Provision of Guarantee For For Management 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Unrecovered Losses Reaching For For Management One-third of Total Paid-In Share Capital 11 Approve Investment in Establishment of For For Shareholder Industrial Investment Fund 12 Approve Financial Assistance and For For Shareholder Provision of Guarantee 13 Approve Application of Trust Loan For For Shareholder -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Credit Line Application and For Against Management Guarantee 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For Against Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Appoint Auditor For For Management 7 Approve Report of the 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 Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Lude as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Approve Issue Size For For Management 2.2 Approve Release Period For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Use of Proceeds For For Management 2.5 Approve Target Subscribers and Issue For For Management Manner 2.6 Approve Placing Arrangement for For For Management Shareholders 2.7 Approve Guarantee Arrangement For For Management 2.8 Approve Listing Arrangement For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 600266 Security ID: Y0771Y105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management -------------------------------------------------------------------------------- BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD. Ticker: 600861 Security ID: Y07704102 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yie as Director For For Management 1.2 Elect Hao Jie as Director For For Management 1.3 Elect Jiao Ruifang as Director For For Management 1.4 Elect Fu Hongjin as Director For For Management 2.1 Elect Li Hong as Director For For Management 2.2 Elect Lu Guihua as Director For For Management 2.3 Elect Zhang Chengfu as Director For For Management 3.1 Elect Wang Luzheng as Supervisor For For Management 3.2 Elect Gao Dan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD. Ticker: 600861 Security ID: Y07704102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD. Ticker: 600861 Security ID: Y07704102 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, For For Management Address and Business Scope 2 Approve Increase in Registered Capital For For Management 3 Approve Use of Own Funds to Invest in For For Management Capital-protected Financial Products 4 Approve Related Party Transaction For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Adjustment of Allowance of For For Management Independent Directors 7 Approve Reformulation of Articles of For Against Management Association 8 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 9 Approve Reformulation of Rules and For Against Management Procedures Regarding Meetings of Board of Directors 10 Approve Reformulation of Information For Against Management Disclosure Management System 11 Approve Reformulation of Related-Party For Against Management Transaction Management System 12 Approve Reformulation of the Use of For Against Management Raised Funds Management System 13 Approve Reformulation of Working For Against Management System for Independent Directors -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # 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: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hao as Director For For Management 1.2 Elect Hu Jianbin as Director For For Management 1.3 Elect Gao Xi as Director For For Management 1.4 Elect Yang Jie as Director For For Management 2.1 Elect Wang Hun as Director For For Management 2.2 Elect Xie Tao as Director For For Management 2.3 Elect Fu Dongpu as Director For For Management 3.1 Elect Yu Wei as Supervisor For For Management 3.2 Elect Bi Yongdong as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 WANDONG MEDICAL TECHNOLOGY CO., LTD. Ticker: 600055 Security ID: Y0776C108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application For For Management 6 Approve Use of Funds for Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # 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 -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For Against Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-end New Material Project and Signing of Strategic Cooperation Framework Agreement -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhifu as Independent For For Management Director 2 Approve Allowance of Independent For For Management Directors 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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: APR 19, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Daily Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association For For Management 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13.1 Elect Li Jingyu as Director For For Shareholder 13.2 Elect Chen Shuangyin as Director For For Shareholder 13.3 Elect Bao Lina as Director For For Shareholder 13.4 Elect Lyu Lin as Director For For Shareholder 13.5 Elect Peng Haibo as Director For For Shareholder 14.1 Elect Yuan Rongli as Director For For Management 14.2 Elect Guo Qing as Director For For Management 14.3 Elect Hu Bin as Director For For Management 15.1 Elect Yang Wei as Supervisor For For Management 15.2 Elect Hu Nan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Number of For For Management Board Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Authorization for External For Against Management Donation 5 Approve External Donation Management For For Management Method -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 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 Amendments to Articles of For For Management Association to Expand Business Scope 9 Amend Management Method for External For Against Management Donations 10 Approve Authorization for External For Against Management Donations -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 the Administrative Measures for For Against Management Regulating Fund Transactions with Related Parties 4 Amend Raised Funds Management System For Against Management 5 Amend External Investment Management For Against Management System 6.1 Elect Zheng Hong as Director For For Management 6.2 Elect Liu Chen as Director For For Management 6.3 Elect Zheng Xiaodan as Director For For Management 6.4 Elect Xing Jie as Director For For Management 6.5 Elect Li Yongqiang as Director For For Management 6.6 Elect Wang Xin as Director For For Management 7.1 Elect Gu Qun as Director For For Management 7.2 Elect Yang Mianzhi as Director For For Management 7.3 Elect Lin Haiquan as Director For For Management 8.1 Elect Chen Tianwei as Supervisor For For Management 8.2 Elect Chu Binchi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 2022 and 2023 Remuneration of For For Management Independent Directors 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Adjustment of Allowance of For For Management Independent Directors 10 Elect Zhao Yugang as Supervisor For For Management 11.1 Elect Wang Zhenxi as Director For For Management 11.2 Elect Hu Boping as Director For For Management 11.3 Elect Li Ling as Director For For Management 11.4 Elect Huang Guoxing as Director For For Management 11.5 Elect Zhong Huijing as Director For For Management 11.6 Elect David Li as Director For For Management 12.1 Elect Shen Baogen as Director For For Management 12.2 Elect Wang Yanchao as Director For For Management 12.3 Elect Liu Dongjin as Director For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Integrated Service For For Management Framework Agreement 2.1 Elect Wang Haixia as Supervisor For For Management 2.2 Elect Shen Qufan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Daily Related Party For For Management Transactions 6 Approve Shareholder Return Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Elect Wang Weiqiang as Supervisor For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chang Rui as Director For For Management 1.2 Elect Wu Xibin as Director For For Management 1.3 Elect Wang Xuequan as Director For For Management 1.4 Elect Gu Xin as Director For For Management 1.5 Elect Chi Xiaoyan as Director For For Management 1.6 Elect Zhang Quan as Director For For Management 2.1 Elect Ye Shengji as Director For For Management 2.2 Elect Li Ya as Director For For Management 2.3 Elect Liu Tingli as Director For For Management 2.4 Elect Hou Fushen as Director For For Management 3.1 Elect Sun Zhihua as Supervisor For For Management 3.2 Elect Xie Guozhong as Supervisor For For Management 3.3 Elect Chen Gongbo as Supervisor For For Management 3.4 Elect Hao Hailong as Supervisor For For Management 3.5 Elect Ji Jianyi as Supervisor For For Management 3.6 Elect Ye Qian as Supervisor For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Manager for For Against Management Financing Credit Line 2 Approve Provision of Guarantee For For Management 3.1 Approve Provision of Guarantee to For For Management Beijing Anpeng Zhongrong Automobile New Retail Technology Co., Ltd. 3.2 Approve Provision of Guarantee to Loxa For For Management Co., Ltd. 3.3 Approve Provision of Guarantee to For For Management Beijing Foton Cummins Emission Treatment System Co., Ltd. 4.1 Approve Related Party Transaction with For For Management Zhucheng Yihe Axle Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Changsha Yihe Axle Co., Ltd. 4.3 Approve Related Party Transaction with For For Management Weichai Power Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shaanxi Fast Gear Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Shaanxi Hande Axle Co., Ltd. 4.6 Approve Related Party Transaction with For For Management XCMG Construction Machinery Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Weichai Lovol Smart Agriculture Technology Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Qingte Group Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Qingdao Qingte Zhongli Axle Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Beijing Foton Cummins Engine Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Beijing Foton Daimler Automobile Co., Ltd. 4.12 Approve Related Party Transaction with For For Management ZF Foton Automatic Transmission (Jiaxing) Co., Ltd. 4.13 Approve Related Party Transaction with For For Management Loxa Co., Ltd. 4.14 Approve Related Party Transaction with For For Management Beijing Zhicheng Yunli New Energy Technology Co., Ltd. 4.15 Approve Related Party Transaction with For For Management Beijing Foton Cummins Emission Treatment System Co., Ltd. 4.16 Approve Related Party Transaction with For For Management Beijing Automotive Group Co., Ltd. 5 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Medium For For Management and Long-term Employee Share Purchase Plan 2 Approve Management Method of Medium For For Management and Long-term Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiao Feng as Supervisor For For Management -------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Ticker: 600166 Security ID: Y0770V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Expense Budget of Independent For For Management Directors 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Amendments to Articles of For Against Management Association Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares 2 Approve to Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Supervisors and Senior Management Members 8 Approve Use of Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yaowu as Non-independent For For Shareholder Director 2 Elect Bai Yufei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhangman as Director For For Shareholder 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yan as Director For For Shareholder 1.2 Elect Wang Donghui as Director For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782P101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Framework Plan For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Financial Statements and For For Management Statutory Reports 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 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Singapore Institute For For Management of Advanced Medicine Holdings Pte Ltd on the Catalist Board of the Singapore Stock Exchange Securities Trading Limited -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # 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 Robin Tan Yeong Ching as Director For For Management 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Ali Shahul Hameed as Director For For Management 8 Elect Aminah Binti Sultan Ibrahim For For Management Ismail as Director 9 Elect Chryseis Tan Sheik Ling as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun and Persons Connected with Aminah Binti Sultan Ibrahim Ismail 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aminah Binti Sultan Ibrahim Ismail 15 Authorize Share Repurchase Program For For Management 16 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 17 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 5.6 Elect Rungson Sriworasart as Director For For Management 6 Approve Remuneration of Directors For For 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 -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for FY Ended For For Management April 30, 2022 2 Approve Directors' Fees from May 1, For For Management 2022 Until the Next AGM to be Held in 2023 3 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 7, 2022 Until the Next AGM to be Held in 2023 4 Elect Lee Kok Chuan as Director For For Management 5 Elect Hisham Bin Syed Wazir as Director For For Management 6 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as Director 7 Elect Kamaruzaman Bin Wan Ahmad as For For Management Director 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as IndependentDirector For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Preemptive Rights to For For Management Purchase Equity -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Internal Control For For Management Self-Evaluation Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Chou, Chih-Ming, a For For Management Representative of Yang Jen Industrial Co., Ltd. with Shareholder No. 00508639, as Non-independent Director 4.2 Elect Pai, Chun-Nan, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.3 Elect Chen, Wen-Ke, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.4 Elect Chen, Jui-Lung, a Representative For For Management of China Petrochemical Development Corporation with Shareholder No. 00095866, as Non-independent Director 4.5 Elect Tsai, Chao-Lun, a Representative For For Management of Fu Xing Costume Co., Ltd. with Shareholder No. 00108137, as Non-independent Director 4.6 Elect Liou, Liang-Hai, a For For Management Representative of Chang Li Co., Ltd. with Shareholder No. 00508638, as Non-independent Director 4.7 Elect Ko, Shu-Jen, with Shareholder No. For For Management Q120868XXX, as Independent Director 4.8 Elect Chang Fan, with Shareholder No. For For Management A110387XXX, as Independent Director 4.9 Elect Liu, Deng-Cheng , with For For Management Shareholder No. N102493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BESTECHNIC (SHANGHAI) CO., LTD. Ticker: 688608 Security ID: ADPC03419 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Miao as Supervisor For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 4.1 Elect Liang Zhang as Director For For Management 4.2 Elect Zhao Guoguang as Director For For Management 4.3 Elect Tang Xiaodong as Director For For Management 4.4 Elect Li Guangping as Director For For Management 4.5 Elect Liu Yue as Director For For Management 4.6 Elect Xiaojun Li as Director For For Management 5.1 Elect Wang Zhihua as Director For For Management 5.2 Elect Wang Yanhui as Director For For Management 5.3 Elect Dai Jixiong as Director For For Management -------------------------------------------------------------------------------- BESTECHNIC (SHANGHAI) CO., LTD. Ticker: 688608 Security ID: Y0S239106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Supervisors 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Anning as Independent For For Shareholder Director 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Wang Jiafen as Director For For Shareholder 3.2 Elect Cheng Hong as Director For For Shareholder -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Revision and Summary of For For Management Employee 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 Change in Partial Raised Funds For For Management Investment Projects 5 Amend Articles of Association For Against 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 Working System for Independent For Against Management Directors 10 Amend Management System for Providing For Against Management External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Major Transaction For Against Management Decision-making System 14 Amend Management System of Raised Funds For Against Management 15 Approve to Formulate Remuneration For Against Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- BESTORE CO., LTD. Ticker: 603719 Security ID: Y0S032105 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management and Internal Control Auditor 7 Approve Application of Credit Line, For For Management Provision of Guarantee and Authorization of Managers to Handle All Related Matters 8 Approve Use of Funds for Cash For For Management Management and Authorize Managers to Make Investment Decisions as well as Organize their Implementation 9 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Financial Budget Report For For Management 10 Approve Financing Application For For Management 11 Approve External Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Change in Usage of Repurchased For For Management Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend and Formulate the Articles of For Against Management Association 1.2 Amend and Formulate the Rules and For Against Management Procedures Regarding General Meetings of Shareholders 1.3 Amend and Formulate the Rules and For Against Management Procedures Regarding Meetings of Board of Directors 1.4 Amend and Formulate the Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 1.5 Amend and Formulate the Independent For Against Management Director System 1.6 Amend and Formulate the Related Party For Against Management Transaction Decision-making System 1.7 Amend and Formulate the External For Against Management Financial Assistance Provision Management System 1.8 Amend and Formulate the External For Against Management Investment Management System 1.9 Amend and Formulate the Raised Funds For Against Management Management System 1.10 Amend and Formulate the System of For Against Management Preventing and Controlling the Occupation of Company Funds by Controlling Shareholders, Actual Controllers and Other Related Parties 1.11 Amend and Formulate the Implementing For Against Management Rules for Cumulative Voting in the Election of Directors 1.12 Amend and Formulate the Implementing For Against Management Rules for Cumulative Voting in the Election of Supervisors 1.13 Amend and Formulate Measures for the For For Management Administration of External Donations 2 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 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 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 No Need for Report on the For For Management Usage of Previously Raised Funds 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 -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 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 -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related Party For For Management Transaction -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Lines For For Management 8 Approve External Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10 Approve Entrusted Financial Management For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Lijun as Independent Director For For Management and to Adjust the Members of Special Committees of the Board of Directors 2 Elect Zhang Hao as Supervisor For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec 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 2022 and 2023 Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve Adjustment of Allowance of For For Management Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 Principles 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 For For Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 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 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares 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 the Board to For For Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For For Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Mortgage Contract For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transactions For For Management with Better Life Group and Related Parties 9 Approve Related Party Transactions For For Management with Other Related Parties -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEYOND SECURITIES PUBLIC CO., LTD. Ticker: BYD Security ID: Y088GN100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pattanant Petchchedchoo as For For Management Director 5.2 Elect Pathita Milindhajinda 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 8 Approve Reduction of Number of For For Management Directors from 8 to 7 9 Other Business For Against Management -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # 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 -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bin as Director For For Management 1.2 Elect Wang Lina as Director For For Management 1.3 Elect Zhang Yang as Director For For Management 1.4 Elect Ma Dianfu as Director For For Management 2.1 Elect Song Jianbo as Director For For Management 2.2 Elect Fu Jun as Director For For Management 2.3 Elect Tao Wei as Director For For Management 3.1 Elect Song Cunzhi as Supervisor For For Shareholder 3.2 Elect Xing Jianxin as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEYONDSOFT CORP. Ticker: 002649 Security ID: Y08814116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 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 External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # 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 -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Rajasekhar M V as Director For Against Management 4 Elect Parthasarathi P V as Director For For Management 5 Elect Mansukhbhai S Khachariya as For For Management Director 6 Elect Prafulla Kumar Choudhury as For For Management Director 7 Elect Shivnath Yadav as Director For For Management 8 Elect Santhoshkumar N as Director For For Management 9 Elect Gokulan B as Director For For Management 10 Elect Shyama Singh as Director For For Management 11 Elect Bhanu Prakash Srivastava as For For Management Director 12 Elect Binoy Kumar Das as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Increase Authorized Share Capital For For Management 15 Amend Articles of Association - For For Management Equity-Related 16 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Jain as Director and For For Management Approve Appointment of Manoj Jain as Director (Research & Development) -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # 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 B. P. Kalyani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renuka Gera as Director For Against Management 4 Reelect Subodh Gupta as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Agarwal as Director None None Management 8 Elect Sivaprasad Kodungallur as For For Management Director 9 Elect Lekhasri Samantsinghar as For For Management Director 10 Elect Jai Prakash Srivastava as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 and Declare Final Dividend 3 Reelect Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 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 Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For For Management 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For For Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management and Postponement of Raised Funds Investment Projects 2 Elect He Chunhai as Independent For For Management Director -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle 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: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Non-independent Directors 5.2 Approve Remuneration of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # 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 -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers 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 Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 882,362 for FY 2022 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Amend Audit Committee Charter For Against Management 12 Amend Board Membership Policy and For For Management Procedures 13 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Articles of Bylaws According to For Against Management the New Companies' Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Approve Company's Stock Split and For For Management Amend Articles 7 and 8 of Bylaws 17 Approve the Transfer of SAR For For Management 123,181,060 form Statutory Reserve to Retained Earnings 18 Approve Related Party Transactions For For Management Between the Subsidiary Danube Co for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract based in Jeddah -Al Madinah Road 19 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Makkah, Shisha 20 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, AlHamra 21 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, Sittin 22 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Awali 23 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Rusaifa 24 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Rotana 25 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Al Jamaat 26 Approve Related Party Transactions For For Management Between the Subsidiary Danube Star for Bakery and Marketing and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Central 27 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Haram Accommodation 28 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Abraj Al Bait Accommodation 29 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Al Hamra Accommodation 30 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract in in Riyadh, Mersal Villa Accommodation 31 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Sittin 32 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Arbaeen Rihab Accommodation 33 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Jameat Accommodation 34 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Bahra, BinDawood Stores Co. Warehouse 35 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Bahra, Danube for foodstuff and commodities Co. Warehouse 36 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Jeddah, Danube Company for foodstuffs and commodities - Head Office 37 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract of Head Office, BinDawood Superstores Co 38 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Co Ltd Re: lease Contract in Jeddah, Al Nahda 39 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Azizia 40 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Heraa 41 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Al Falah 42 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Makkah, Al Shoqiya 43 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 1 44 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 3 45 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Ahsa, Al Ahsa Accommodation 46 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jizan, Jizan Accommodation 47 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 1 48 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 2 49 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 1 Accommodation 50 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 2 Accommodation 51 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 3 Accommodation 52 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 2 53 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in n Jeddah, Naim 54 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh Warehouse 55 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Khalidiya Parking Lot 56 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Fifa Mall 57 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 1 58 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 2 59 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Azizia Accommodation 60 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 61 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 62 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and Safa Co Ltd for Household Re: purchase of goods contracts 63 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and International Applications Trading Co Re: online sales commission and advertisement charges 64 Approve Related Party Transactions For For Management with BinDawood Trading Company Ltd Re: shared service fee 65 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: purchase of goods 66 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Shared Service fee 67 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Rent charges 68 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Goods transferred by BinDawood Superstores Co 69 Approve Related Party Transactions For For Management with Branch AYM Marketing Management LLC Re: Loyalty Program Commission -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For Against Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Adjustment of Remuneration of For For Management Independent Directors 3.1 Elect Jing Zhong Chen, a For Against Management Representative of Yisheng Co., Ltd. with Shareholder No.00082806, as Non-Independent Director 3.2 Elect Yiu Cho Chin, with ID NO. For For Management A122805XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BIOTREND CEVRE VE ENERJI AS Ticker: BIOEN.E Security ID: M2028V101 Meeting Date: APR 14, 2023 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 Receive Information on Related Party None None Management Transactions 8 Ratify Director Appointment For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Receive Information on Director None None Management Remuneration for 2022 11 Ratify External Auditors For Against Management 12 Receive Information on Share None None Management Repurchase Program 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Lodha as Director For For Management 4 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandip Ghose as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sandip Ghose as Whole Time Director from December 1, 2022 to December 31, 2022 3 Approve Appointment and Remuneration For For Management of Sandip Ghose as Managing Director & Chief Executive Officer from January 1, 2023 to December 31, 2025 -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Dharmander Kapoor as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer and Managing Director 6 Approve Increase in Managerial For For Management Remuneration Limit Payable to Dharmander Kapoor as CEO and Managing Director 7 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Company 8 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angan Guha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Angan Guha as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananth Sankaranarayanan as For For Management Director -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right, For For Management Controlled Subsidiary's Conversion to Joint Venture and Provision of External Loan 2 Approve Decrease in Capital of For For Management Controlled Subsidiary 3 Approve Loan Provision by Controlled For For Management Subsidiary 4 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments 2 Approve Issuance of Overseas Bonds For For Management 3 Approve External Investment and For Against Management Provision of Loan 4 Elect Shi Rongfei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Passive For For Management Formation of External Loans and Guarantees 2 Approve Amendments to Articles of For For Management Association 3 Approve Financing Application and For For Management Provision of Guarantee 4 Approve Issuance of Private Placement For For Management Note -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Issuance of Super-short-term For For Management Commercial Papers 11 Approve Capital Injection For For Management 12 Approve External Investment and For For Management Provision of Loan and Guarantee 13 Approve Provision of Loan Extension For Against Management 14 Approve Loan Provision and Related For Against Management Party Transactions 15 Approve Shareholder Return Plan For For Management 16 Amend the Development Plan Outline For For Management 17 Approve Company's Eligibility for For For Management Corporate Bond Issuance 18.1 Approve Par Value and Issue Scale For For Management 18.2 Approve Bond Interest Rate For For Management 18.3 Approve Bond Maturity and Method for For For Management the Repayment of Principal and Interest 18.4 Approve Issue Manner For For Management 18.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 18.6 Approve Guarantee Arrangement For For Management 18.7 Approve Terms of Redemption and For For Management Sell-Back 18.8 Approve Credit Status and Debt For For Management Repayment Protection Measures 18.9 Approve Underwriting Method and For For Management Listing Arrangement 18.10 Approve Usage of Raised Funds For For Management 18.11 Approve Special Account for Raised For For Management Funds 18.12 Approve Resolution Validity Period For For Management 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Remuneration of For For Management Non-independent Directors 21 Approve Allowance of Independent For For Management Directors 22 Approve Remuneration of Supervisors For For Management 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders 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 of the Company's Subsidiaries 3 Amend Articles 18 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 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? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 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, 2022 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 Rodolfo Alfredo Gerardo Hahn as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rodolfo Hahn as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Carlos Campos de Morais as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Antonio Carlos Buzaid as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Jose Antonio Miguel Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Destri Goncalves dos Santos as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra 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 Approve Remuneration of Company's For Against Management Management 11 Rectify the Amount of the Net Income For For Management Allocation for the Fiscal Year Ended Dec. 31, 2021 for the Investment Reserve that Was Included in the Minutes of the Annual and Extraordinary General Meeting Held on April 20, 2022 12 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLIVEX ENERGY TECHNOLOGY CO., LTD. Ticker: 300116 Security ID: Y7676Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Amend Articles of Association For For Management 7 Approve Removal of Gao Baoqing For Against Shareholder 8 Elect Tang Weide as Non-Independent For Against Shareholder Director -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2022 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 Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LIMITED Ticker: 526612 Security ID: Y0916Q124 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) between Blue Dart Aviation Ltd. and DHL Aviation (Netherlands) B.V. -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Larry Nestadt as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For Abstain Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Amendments to the Rules of the For For Management Forfeitable Share Plan 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 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 Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Pan Dong as Director For For Management 4a2 Elect Bruno Robert Mercier as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 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 Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Investment 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Shandong Langhui Petrochemical Co., Ltd. 1.2 Approve Purchase of Fuel and Power For For Management from Zibo Hongda Thermal Power Co., Ltd. 1.3 Approve Sale of Products and For For Management Commodities from Zibo Henghui Trading Co., Ltd. 1.4 Approve Purchase of Automation For For Management Equipment and Supporting Services from Zibo Chengxun Automation Equipment Co. , Ltd. 1.5 Approve to Provide Labor Services to For For Management Nanjing Wolfman Medical Technology Co. , Ltd. and Accept Labor Services Provided 1.6 Approve Purchase of Goods and Leasing For For Management Equipment from Nanjing Wolfman Medical Technology Co., Ltd. 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Special Report on the Deposit For For Management and Usage of Raised Funds 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management 9.4 Approve Remuneration of Senior For For Management Management Members 10 Amend Articles of Association For For Management 11.1 Elect Liu Wenjing as Director For For Management 11.2 Elect Li Zhenping as Director For For Management 11.3 Elect Zhong Shuqiao as Director For For Management 11.4 Elect Yu Suhua as Director For For Management 12.1 Elect Liu Shengjun as Director For For Management 12.2 Elect Dong Shukui as Director For For Management 12.3 Elect Qiao Guitao as Director For For Management 13.1 Elect Lu Lingwei as Supervisor For For Management 13.2 Elect Zhou Zhiwei as Supervisor For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Dinesh N Vaswani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: NOV 13, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anil Harish as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Related Party Transaction For For Management 10 Approve Cancellation of Repurchased For For Management Shares and Reduce Registered Capital 11 Amend Articles of Association For Against Management 12 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 13.1 Elect Zhao Wenquan as Director For For Shareholder 13.2 Elect Xiong Jian as Director For For Shareholder 13.3 Elect Pan Anmin as Director For For Shareholder 13.4 Elect Chen Jianhong as Director For For Shareholder 13.5 Elect Zhao Xinge as Director For For Shareholder 13.6 Elect Xu Qing as Director For For Shareholder 14.1 Elect Wu Zhipan as Director For For Shareholder 14.2 Elect Yan Mei as Director For For Shareholder 14.3 Elect Zhao Guodong as Director For For Shareholder 15.1 Elect Feng Xiao as Supervisor For For Management 15.2 Elect Zhu Yunyang as Supervisor For For Management -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Financial Services Agreement For For Management 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Zhu Xiaolei as Director For For Management -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 12, 16, and 25 For For Management 4 Amend Articles 27 and 28 For For Management 5 Amend Article 51 Re: Indemnity For Against Management Provision 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Investment in Joint Venture For For Management 4 Amend Article 6 to Reflect Changes in For For Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 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, 2022 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 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 Aldo Carlos de Moura Goncalves as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln da Cunha Pereira Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Francisco Novelli Viana as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Goncalves as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Miguel Cordeiro Mateo as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Claude Ramirez Jonas as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Independent Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulino do Rego Barros Junior as Independent Director 10 Do You Wish to Request Installation of For 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Equifax do Brasil S. A. (EFX Brasil) 2 Approve Acquisition of All Company For For Management Shares by EFX Brasil 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # 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 the Company Directors and For For Management Supervisors Evaluation and Remuneration Management System 6 Approve Related-Party Transaction For For Management Management System 7.1 Elect Zhou Bing as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Related Party Transactions For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Xuan Liyong as Director For For Shareholder 9.2 Elect Zhou Jing as Director For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e 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 -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # 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 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Related Parties 9 Approve Related Party Transaction with For For Management Shareholders Holding More Than 5% of the Shares and Its Related Parties 10 Approve Loan Amount For For Management 11 Approve Guarantee Amount For Against Management 12 Approve Derivatives Transactions For For Management 13 Approve Authorization on External For Against Management Guarantees 14 Approve Purchase of Aircraft For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Amount For For Management 2 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 83.09 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.67 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.30 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 Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes 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 Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3.1 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Elect Statutory Auditor For For Management 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Ratify Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Ratify Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 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 60,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 15.26 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 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 -------------------------------------------------------------------------------- BORA PHARMACEUTICALS CO., LTD. Ticker: 6472 Security ID: Y09282107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect SHENG PAO-SHI, with Shareholder For For Management No.00000001, as Non-Independent Director 10.2 Elect a Representative of TA YA For Against Management VENTURE CAPITAL CO., LTD. with Shareholder No.00000008, as Non-Independent Director 10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management No.00000023, as Non-Independent Director 10.4 Elect CHEN KUAN-PAI, a Representative For For Management of BAO LEI CO., LTD with Shareholder No. 00000004, as Non-Independent Director 10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management A123310XXX, as Independent Director 10.6 Elect LIN JUI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 10.7 Elect LAI MING-JUNG, with Shareholder For For Management No.A121224XXX, as Independent Director 10.8 Elect CHRISTINA LIN, with Shareholder For For Management No.S223081XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase Transactions For For Management between the Company and GMB Glasmanufaktur Brandenburg GmbH/Interfloat Corporation, Overseas Stepdown Subsidiaries of the Company 2 Approve Sale/Purchase Transactions For For Management from GMB Glasmanufaktur Brandenburg GmbH to Interfloat Corporation, both Overseas Step Down Subsidiaries of the Company 3 Approve Functional Support Service For For Management Transactions Between the Company/its Wholly Owned Subsidiaries with Company's Stepdown Subsidiaries and Inter-se Between Them 4 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiary to GMB Glasmanufaktur Brandenburg GmbH, a Stepdown Subsidiary of the Company 5 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiaries/Interfloat Corporation (Step Down Subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (Step Down Subsidiary) -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 21, 2022 # 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 Dividends of USD 325,000,000 For For Management for Q2 of FY 2022 -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.079 per For For Management Share for the Second Half of FY 2022 to be the Total Post IPO Dividends of FY 2022 USD 975 Million 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN.E Security ID: M2024U107 Meeting Date: MAY 23, 2023 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 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: MAR 28, 2023 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 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Amend Article 6: Capital Related 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Sandeep N. as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Hema Ravichandar as Director For For Management 7 Elect Padmini Khare as Director For For Management 8 Elect Filiz Albrecht as Director For For Management 9 Elect Karsten Mueller as Director and For For Management Approve Appointment and Remuneration of Karsten Mueller as Whole-Time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # 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 Xiaodong as Director For Against Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung 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 8 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Special Report on Penalties For For Management for FY 2022 7 Approve Related Party Transactions and For Against Management Providing Banking Facilities to Directors for FY 2023 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve, and Discontinue Transfer to Optional Reserve for FY 2022 9 Approve Discharge of Directors for FY For For Management 2022 10 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 11 Appoint or Reappoint Shariah For For Management Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2023 12 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 13 Approve Proposal of Board to For For Management Distribute Annual or Semi Annual Dividends and Authorize Board to Ratify and Execute Resolutions 14 Approve Dividends of KWD 0.006 per For For Management Share for FY 2022 15 Authorize Distribution of Bonus Shares For For Management of 6 Percent of the Issued and Paid Up Capital for FY 2022 16 Approve Timeline of Due Date and For For Management Distribution Date Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 17 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 18 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2022 19 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized, For For Management Issued and Paid Up Capital Representing 6 Percent of Capital and Authorize the Board to Dispose Shares Fractions 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Merger Contract by Way of For Against Management Amalgamation with Educational Holding Group Co K.S.C.P. Along with All Appendices Upon Obtaining Authorities Approvals 2 Approve Merger Between Boubyan For Against Management Petrochemical Co K.S.C.P as the Merging Entity by Way of Amalgamation with Educational Holding Group Co K.S. C.P. as the Merged Entity 3 Approve Continuation of Trading of For Against Management Company's Shares in the Boursa Kuwait after the Merger, Publishing the Merger in the Boursa Website, Official Gazette and Annotation in Commercial Registry 4 Approve Reduction in Issued and Paid For Against Management Up Share Capital by Cancelling Part of the Treasury Shares 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 6 Approve Increase in Issued and Paid Up For Against Management Capital by Way of a Private Placement to be Allocated to Shareholders of Educational Holding Group Co K.S.C.P. and Authorized Board to Ratify and Execute Approved Resolution 7 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2023 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2023 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 30/04/2023 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2023 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2023 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2023 7 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2023 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2023 9 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management Concluded During the FY Ended 30/04/2023 and will be Concluded During the FY Ending on 30/04/2024 12 Approve Discharge of Directors for FY For For Management Ended 30/04/2023 13 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for the FY Ending on 30/04/2024 Taking into Account Mandatory Change Period 14 Elect Directors For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.085 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Corporate Governance Report For Against Management and Audit Committee Report 8 Approve Remuneration of Directors of For For Management KWD 200,000 9 Approve Special Report on Penalties For For Management and Violations 10 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors For For Management 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders 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 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 40-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Poison Pill For Against Management 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2022 2 Amend Article 2 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 25-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 Meeting Date: APR 27, 2023 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, 2022 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? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Alexandre da Silva Gluher as For Against Management Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.5 Elect Milton Matsumoto as Director For Against Management 5.6 Elect Mauricio Machado de Minas as For Against Management Director 5.7 Elect Jose Luiz Osorio de Almeida For For Management Filho as Independent Director 5.8 Elect Rubens Aguiar Alvarez as Director For Against Management 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 Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Osorio de Almeida Filho as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 8 Elect Fiscal Council Members For Abstain 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 Elect Luciana de Oliveira Cezar Coelho None For Shareholder as Director Appointed by Minority Shareholder 13 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? 14 Elect Ricardo Reisen de Pinho as None For Shareholder Fiscal Council Member and Raphael Manhaes Martins as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes 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 Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Reelect R. A Nelson as Director For For Management 2.a.2 Reelect M.P. Dabrowski as Director For For Management 2.a.3 Reelect J. M. Grant as Director For Against Management 2.a.4 Reelect Y. Jekwa as Director For For Management 2.a.5 Reelect P. G. Joubert as Director For Against Management 2.a.6 Reelect P. J. Roelofse as Director For For Management 2.a.7 Reelect H. R. W. Troskie as Director For Against Management 2.a.8 Reelect C. H. Wiese as Director For For Management 2.b Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers For Against Management Mauritius as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 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 June 30, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For 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? -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 3.2 Elect Marco Antonio Peixoto Simoes For For Management Velozo as Fiscal Council Member and Luis Fernando Prudencio Velasco as Alternate 3.3 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 Re: Paragraph 2 For For Management 3 Amend Article 33 Re: Paragraph 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # 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 M.R. Jaishankar as Director For For Management 4 Reelect Amar Shivram Mysore as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment & Redesignation of For For Management Pavitra Shankar as Managing Director 2 Approve Appointment & Redesignation of For For Management Nirupa Shankar as Joint Managing Director 3 Approve Appointment & Redesignation of For For Management Amar Mysore as Whole-Time Director 4 Elect Velloor Venkatakrishnan For For Management Ranganathan as Director 5 Reelect Pradeep Kumar Panja as Director For For Management 6 Reelect Venkatesh Panchapagesan as For For Management Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec 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 Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 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 For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Real Estate Project Equity For For Management Land Reserve Investment 2 Approve Financing Plan For For Management 3 Approve External Guarantees For For Management 4 Approve Loan Provision and Related For For Management Party Transactions 5 Approve Related Party Transaction in For For Management Connection to Payment of Guarantee Fees 6 Approve Application for Registration For For Management and Issuance of Corporate Bonds 7 Approve Application for Supply Chain For For Management Asset Support Plan 8 Approve Authorization of the Board of For For Management Directors to Establish Special Committees 9.1 Elect Shen Hongze as Director For For Shareholder 9.2 Elect Guo Qiang as Director For For Shareholder 9.3 Elect Wu Tonghong as Director For For Shareholder 9.4 Elect Li Limin as Director For For Shareholder 10.1 Elect Zhu Kai as Director For For Shareholder 10.2 Elect Zhang Huiming as Director For For Shareholder 10.3 Elect Zhu Hongchao as Director For For Shareholder 11.1 Elect Huang Chao as Supervisor For For Shareholder 11.2 Elect Chen Linguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 External Financial Assistance For For Management Provision 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Payment of Allowance to For For Management Independent Directors 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jimin as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BRIGHTCOM GROUP LIMITED Ticker: 532368 Security ID: Y5S76N118 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # 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 Kancharla as Director For Against Management 4 Approve P. Murali & Co., Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Bank Credit and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Lease Contract and For For Management Related Party Transaction 11 Approve Changing the Product Types of For For Management Convertible Bond Fundraising Projects -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6.1 Elect SHIEH, LI-YUN, a Representative For For Management of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.2 Elect SHIEH, RUNG-KUN, a For For Management Representative of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.3 Elect KO, WEN-LING, a Representative For Against Management of TONG YI INVESTMENT CO., LTD. with Shareholder No. 00008513, as Non-independent Director 6.4 Elect TSAI YUNG-YU, a Representative For Against Management of JINN HER ENTERPRISE CO., LTD. with Shareholder No. 00000087, as Non-independent Director 6.5 Elect YU, HSIANG CHEN, with For Against Management Shareholder No. G100548XXX, as Non-independent Director 6.6 Elect TSAI, CHAO-CHIN, a For Against Management Representative of CHAO SHENG CO. LTD. with Shareholder No. 00000005, as Non-independent Director 6.7 Elect OU, I-LAN, a Representative of For Against Management LI ZHI INVESTMENT CO., LTD. with Shareholder No. 00008319, as Non-independent Director 6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management No. 00000022, as Non-independent Director 6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management No. 00000029, as Non-independent Director 6.10 Elect SHEN, MING-CHANG, with For For Management Shareholder No. K100793XXX, as Independent Director 6.11 Elect MENG, CHAO-MING, with For For Management Shareholder No. 00000104, as Independent Director 6.12 Elect WANG, KUANG-TZU, with For For Management Shareholder No. C220818XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 27, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Authorize Share Capital Increase with For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES, INC. Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 CHIHHUNG OUYANG, with For For Management SHAREHOLDER NO.00000002, as Non-Independent Director 3.2 Elect CHIH-CHUAN CHEN, a For For Management REPRESENTATIVE of CHANG CHUN INVESTMENT CO. LTD., with SHAREHOLDER NO.00007396, as Non-Independent Director 3.3 Elect CHINHUO HUANG, with SHAREHOLDER For For Management NO.00000078, as Non-Independent Director 3.4 Elect SHEN-HAO CHENG, a REPRESENTATIVE For For Management of LARGOU MORI CO., LTD., with SHAREHOLDER NO.00010698, as Non-Independent Director 3.5 Elect LEWIS LEE, with ID NO. For For Management S120469XXX, as Independent Director 3.6 Elect CHIH-POUNG LIOU, with ID NO. For For Management B120462XXX, as Independent Director 3.7 Elect JIH-CHING CHIU, with ID NO. For For Management T120849XXX, as Independent Director 3.8 Elect KENG-SHIN LIN, with ID NO. For For Management E121244XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Downtown Powai For For Management 2 Approve Acquisition of Candor For For Management Techspace G1 and Mountainstar India Office Parks Private Limited 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 2.1 Elect Yang Weixin as Director For For Management 2.2 Elect Yang Weiguo as Director For For Management 2.3 Elect Yang Yong as Director For For Management 2.4 Elect Wei Guo as Director For For Management 2.5 Elect Zhang Kui as Director For For Management 2.6 Elect Li Xin as Director For For Management 3.1 Elect Xia Jianming as Director For For Management 3.2 Elect Chen Chunbo as Director For For Management 3.3 Elect Gai Yongjiu as Director For For Management 4.1 Elect Zhu Xiaopeng as Supervisor For For Management 4.2 Elect Zhong Zhengyuan as Supervisor For For Management -------------------------------------------------------------------------------- BROS EASTERN CO., LTD. Ticker: 601339 Security ID: Y09788103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Related Transactions with For For Management Ningbo Commercial Bank 9 Approve Cotton Futures Business For For Management 10 Elect Yang Yaobin as Non-Independent For For Management Director -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 T. C. Suseel Kumar as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of One-Time For For Management Re-Compensation to Shri Ashishkumar Chauhan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sundararaman Ramamurthy as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # 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: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Loan Application For For Management 8 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 9 Approve Financial Assistance For For Management 10 Approve Daily Related Party For For Management Transactions with Controlling Shareholder and Its Related Parties 11 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder and Its Related Parties 12 Approve Financial Services Agreement For For Management 13 Approve Related Party Transaction in For For Management Connection to Deposit of Funds 14.1 Elect Fu Jun as Director For For Management 14.2 Elect Zhang Huanjie as Director For For Management 14.3 Elect Yang Xiaoli as Director For For Management 15.1 Elect Zhang Yanzhao as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Horizontal For For Management Competition Preventive Commitment by Controlling Shareholder -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Changcai as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation 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 Keeree Kanjanapas as Director For For Management 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kong Chi Keung as Director For Against Management 6.4 Elect Charoen Wattanasin as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Directors, Executives and Employees Under the BTS Group ESOP 2022 Scheme 9 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 10 Approve Reduction of Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase of Registered Capital For For Management 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 Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Directors, Executives and Employees and Offering to Specific Investors by Private Placement 15 Approve Issuance and Offering of For For Management Debentures 16 Other Business For Against Management -------------------------------------------------------------------------------- BTS RAIL MASS TRANSIT GROWTH INFRASTRUCTURE FUND Ticker: BTSGIF Security ID: Y0984F117 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management and Fund's Management Guideline in the Future 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment and None None Management Capital Return 4 Acknowledge Appointment of Auditors None None Management and Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Directors to Fix Their Remuneration 3 Elect Uthaya Kumar a/l K Vivekananda For For Management as Director 4 Elect Rohan a/l Rajan Rajasooria as For For Management Director 5 Elect Arshad bin Raja Tun Uda as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant and/or allotment of For For Management Shares to Gary Neal Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report 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 Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu 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 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Special Report on Penalties For For Management for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Dividends of KWD 0.008 per For For Management Share 8 Authorize Issuance of 164,390,625 as For For Management Bonus Shares Representing 5 Percent of Issued and Paid up Share Capital Resulting in Increase of Issued and Paid Up Capital to KWD 345,220,312. 500, Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Authorize Issuance of All Types of For Against Management Bonds Including Perpetual Bonds and Authorize Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 455,000 for FY 2022 13 Approve Directors' Loans for FY 2023 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2022 16 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Memorandum of For For Management Association and Article 4 of Bylaws Re: Deleting and Adding Activities 2 Amend Article 44 of Bylaws Re: For For Management Attending General Assemblies and Electronic Voting 3 Amend Article 50 of Bylaws Re: For For Management Dividends Distribution -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Feng Deng, Leo Li and Licen Lisa For For Management Xu as Directors 3 Amend Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI AS Ticker: BUCIM.E Security ID: M2049U108 Meeting Date: MAR 30, 2023 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 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Amend Profit Distribution Policy For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Remuneration None None Management Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bazlan bin Osman as Director For For Management 2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 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: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # 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 External Investment Management For Against Management System 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Entrusted Financial Management For Against Management System 9 Amend Management System for For For Management Remuneration of Directors and Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend Management System of Raised Funds For Against Management 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 9 Approve Related Party Transaction For For Management 10 Approve Provision for Impairment For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan 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 Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional 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 Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional 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 Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C&D Nanjing Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For For Management Scheme 2 Approve Grant of Specific Mandate to For For Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares 16 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Connected Reserved For For Management Restricted Shares to 25 Directors, Supervisors and General Managers -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Danghui as Director For For Management 4 Elect Liu Weiguo as Director For For Management 5 Elect Wu Yat Wai as Director For For Management 6 Elect Xu Yixuan 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 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 Amend Amended and Restated Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Business Framework For For Management Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ep. Rachel Jing as For For Management Non-independent Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # 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 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Investment in Reverse Repurchase of Treasury Bonds 6 Approve Provision of Guarantee to For For Management Company's Distributors 7 Approve to Formulate Shareholder For For Management Return Plan -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Guangrui as Independent For For Management Director 2 Approve Increase in Registered Capital For For Management 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 Rules for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 to Appoint Auditor For For Management 9 Approve Cancellation of Partial Shares For For Management in the Company's Special Securities Account for Repurchase 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jifei as Supervisor For For Shareholder -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Financing Plan For For Management 2 Approve Financing Plan of Subsidiaries For For Management 3 Approve Issuance of Debt Financing For For Management Products 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 5 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 6 Approve Provision of Counter Guarantee For For Management 7 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 8 Approve Accounts Receivable For For Management Non-recourse Factoring Business 9 Approve Change of Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Elect Wei Yun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminating the Implementation For For Management of the Performance Share Incentive Plan and the Repurchase and Cancellation of Performance Shares that Have Been Granted but Not Released 2 Approve Decrease in Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Non-independent For For Management 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 Internal Control Evaluation For For Management Report 5 Approve Related Party Transactions For For Management with Chongqing Chemical Medicine Holding Group Finance Co., Ltd. 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Financial Statements For For Management 9 Approve Financial Budget Report For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CACHET PHARMACEUTICAL CO., LTD. Ticker: 002462 Security ID: Y1072N103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Haiyan as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CACHET PHARMACEUTICAL CO., LTD. Ticker: 002462 Security ID: Y1072N103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Wenli as Director For For Management 1.2 Elect Huang Yibin as Director For For Management 1.3 Elect Lin Jun as Director For For Management 1.4 Elect Zhao Baofu as Director For For Management 1.5 Elect Pan Wei as Director For For Management 1.6 Elect Cai Weidong as Director For For Management 2.1 Elect Xiong Yan as Director For For Management 2.2 Elect Liang Yu as Director For For Management 2.3 Elect Zhang Haiyan as Director For For Management 3.1 Elect Zhang Lijun as Supervisor For For Management 3.2 Elect Shang Xiaoxia as Supervisor For For Management 3.3 Elect Li Wenyu as Supervisor For For Management 3.4 Elect Xu Ke as Supervisor For For Management 3.5 Elect Wang Zheng as Supervisor For For Management -------------------------------------------------------------------------------- CACHET PHARMACEUTICAL CO., LTD. Ticker: 002462 Security ID: Y1072N103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Application 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Umang Nangku Jabu as Director For For Management 3 Elect Khor Jaw Huei as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits 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 Share Repurchase Program For For Management 9 Approve Grant of ESOS Options to For Against Management Sulaiman Abdul Rahman b Abdul Taib -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # 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 -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # 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 Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Usage and Amount of Raised For For Management Funds 2.9 Approve Disposal Plan for Accumulated For For Management Undistributed Profits Before the Completion of this Issuance 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve General Mandate for Domestic For For Management Debt Financing Instruments 9 Approve Securities Investment For For Management 10 Approve External Donation Authorization For Against Management 11 Approve Special Explanation on For For Management Directors' Assessment and Remuneration 12 Approve Special Explanation on For For Management Supervisors' Assessment and Remuneration 13 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 14.1 Approve Issue Type and Par Value For For Management 14.2 Approve Issue Manner and Issue Time For For Management 14.3 Approve Target Parties and For For Management Subscription Manner 14.4 Approve Issue Scale For For Management 14.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 14.6 Approve Restriction Period For For Management 14.7 Approve Listing Location For For Management 14.8 Approve Amount and Usage of Raised For For Management Funds 14.9 Approve Distribution Plan of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan on Issuance of Shares to For For Management Specific Targets (Second Revised) 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revised) 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Second Revised) -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Market Making Business for For For Management Listed Securities and Stock Options 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Qicheng as Director For For Management 4.2 Elect Huang Weijian as Director For For Management 4.3 Elect Fang Jinghua as Director For For Management 4.4 Elect Zhi Bingyi as Director For For Management 4.5 Elect Chen Liying as Director For For Management 5.1 Elect Chen Geng as Director For For Management 5.2 Elect Gao Qiang as Director For For Management 5.3 Elect Han Hongling as Director For For Management 6.1 Elect Zheng Liansheng as Supervisor For For Management 6.2 Elect Zhang Rongzhong as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For For Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee Approved at the April 14, 2022 AGM -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 26, 2023 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, 2022 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 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 Leonardo Jose Rolim Guimaraes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilana Trombka as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio da Silva Barros as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Joaquim Gonzalez Rio-Mayor as Independent Director 8 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? 9 Elect Fiscal Council Members For For 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 In Case No Candidate Be Appointed by For For Management the Minority Shareholders, Elect Marcos Brasiliano Rosa as Fiscal Council Member 12 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 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? -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # 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 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 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 and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Use of Raised Funds in For For Management Technological Innovation Field 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Tianshi as Director For For Management 1.2 Elect Liu Liqun as Director For For Management 1.3 Elect Liu Shaoli as Director For For Management 1.4 Elect Liu Xinyu as Director For For Management 1.5 Elect Wang Zai as Director For For Management 1.6 Elect Ye Haoyin as Director For For Management 2.1 Elect Hu Yuchong as Director For For Management 2.2 Elect Lyu Hongbing as Director For For Management 2.3 Elect Wang Xiuli as Director For For Management 3.1 Elect Liao Sha as Supervisor For For Management 3.2 Elect Wang Dunchun as Supervisor For For Management -------------------------------------------------------------------------------- CAMBRICON TECHNOLOGIES CORP. LTD. Ticker: 688256 Security ID: Y10823105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Audit Fees and For For Management Appointment of Financial and Internal Control Auditors 8 Approve 2022 Remuneration and For For Management Allowances of Directors 9 Approve 2020 Remuneration and For For Management Allowances of Supervisors 10 Approve 2023 Remuneration and For Against Management Allowances of Directors 11 Approve 2023 Remuneration and For Against Management Allowances of Supervisors 12 Approve Cancellation of 2020 For For Management Performance Shares 13 Approve Cancellation of 2021 For For Management Performance Shares -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of the Project For For Management Agreement -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 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, 2023 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 and Advisory Committees 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # 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 L V Prabhakar as Director For For Management 4 Approve Related Party Transactions For For Management 5 Elect Arvind Narayan Yennemadi as For For Management Director 6 Elect Anup Sankar Bhattacharya as For For Management Director 7 Approve Borrowing Powers For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable, Secured or Unsecured Non-Convertible Debentures or Bonds on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Srinivasan Iyer as For For Management Director and Approve Appointment and Remuneration of Suresh Srinivasan Iyer as Managing Director & Chief Executive Officer 2 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: DEC 16, 2022 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Scrip Dividends For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Related Party None None Management Transactions 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Harry E. Ruda For For Management 1.3 Elect Director Lauren C. Templeton For For Management 1.4 Elect Director Andrew (Luen Cheung) For For Management Wong 1.5 Elect Director Lap Tat Arthur Wong For For Management 1.6 Elect Director Leslie Li Hsien Chang For For Management 1.7 Elect Director Yan Zhuang For For Management 1.8 Elect Director Huifeng Chang For For Management 2 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions 4 Elect Dibakar Prasad Harichandan as For For Management Part-Time Non-Official Director 5 Elect Vijay Srirangan as Non-Official For For Management Director and Non-Executive Chairman 6 Approve Appointment of Ashok Chandra For For Management as Executive Director 7 Approve Appointment of K. For For Management Satyanarayana Raju as Managing Director and CEO 8 Approve Appointment of Hardeep Singh For For Management Ahluwalia as Executive Director -------------------------------------------------------------------------------- CANGZHOU DAHUA CO., LTD. Ticker: 600230 Security ID: Y3122C103 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CANGZHOU DAHUA CO., LTD. Ticker: 600230 Security ID: Y3122C103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Independent For For Management Directors 5 Approve Payment of Remuneration to For For Management Directors, Supervisors and Senior Management Members 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Investment Plan For For Management 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For For Management 10 Approve Signing of Implementation For For Management Rules of the Production Operation and Comprehensive Service Agreement 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 5.1 Amend Management System of Raised Funds For Against Management 5.2 Amend Related-Party Transaction For Against Management Management System 5.3 Amend Working System for Independent For Against Management Directors 5.4 Amend Information Disclosure For Against Management Management System 5.5 Amend External Guarantee Management For Against Management Regulations 5.6 Amend Major Operation and Investment For Against Management Decision-making Management System 5.7 Amend External Investment Management For Against Management Method 5.8 Approve Formulation of External For For Management Donation Management System 6 Elect Fu Hongyan as Supervisor For For Shareholder 7.1 Elect Chen Hongwei as Director For For Shareholder 7.2 Elect Yu Guiting as Director For For Shareholder 7.3 Elect Zhao Ruqi as Director For For Shareholder 7.4 Elect Ding Shengcang as Director For For Shareholder 7.5 Elect Yu Zengsheng as Director For For Shareholder 7.6 Elect Yu Shaohua as Director For For Shareholder 8.1 Elect Wei Ruoqi as Director For For Management 8.2 Elect Lu Yujian as Director For For Management 8.3 Elect Feng Ying as Director For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 9 Elect Wang Yaxing as Independent For For Management Director -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 8 Amend Articles of Association For Against Management 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 Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management and Write-off Asset 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 Bill Pool Business For Against Management 7 Approve Use of Funds to Invest in For For Management Financial Products 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Sale and Revitalization of For For Management Real Estate 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Youlin as Director For For Management 1.2 Elect Zhu Linhao as Director For For Management 1.3 Elect Shen Zhouqun as Director For For Management 1.4 Elect Zhu Linyi as Director For For Management 1.5 Elect Wu Xian as Director For For Management 1.6 Elect Qiang Yongchang as Director For For Management 2.1 Elect Geng Chengxuan as Director For For Management 2.2 Elect Han Jian as Director For For Management 2.3 Elect Guo Jun as Director For For Management 3.1 Elect Mo Lingen as Supervisor For For Management 3.2 Elect Zhu Linghua as Supervisor For For Management 4 Approve to Determine the Duty For For Management Allowance of the Board of Directors and Board of Supervisors -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For For Management Ownership Plan 2 Approve Proposed Adoption of For For Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For For Management Ownership Plan 2 Approve Proposed Adoption of For For Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Abstract For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Dividend and For For Management Return Plan 7 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 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 9 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments 13 Approve Increase and/or Renewal of For For Management Bank Credit Line 14 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 15 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Abstract For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Increase and/or Renewal of For For Management Bank Credit Line 8 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 9 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital 10 Approve Shareholders' Dividend and For For Management Return Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 15 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Kin Man as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Sha Zhenqun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 0.35 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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 -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 Activities to Maximize For For Management Repayment of Arrangement Debts 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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.a Receive Management Board Report on None None Management Company's and Group's Operations 5.b Receive Financial Statements None None Management 5.c Receive Consolidated Financial None None Management Statements 5.d Receive Supervisory Board Report None None Management 6.a Approve Management Board Report on For For Management Company's and Group's Operations 6.b Approve Financial Statements For For Management 6.c Approve Consolidated Financial For For Management Statements 6.d Approve Supervisory Board Report For For Management 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Approve Remuneration Report For Against Management 9.1 Approve Discharge of Radoslaw For For Management Barczynski (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 Przemyslaw For For Management Schmidt (Supervisory Board Chairman) 9.5 Approve Discharge of Krzysztof Bornos For For Management (Supervisory Board Member) 9.6 Approve Discharge of Jaroslaw Dubinski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Pawel Pasternok For For Management (Supervisory Board Member) 9.8 Approve Discharge of Adam Rucinski For For Management (Supervisory Board Member) 10 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Nha-kran Laohavilai as Director For For Management 5.3 Elect Kamoldist Smuthkochorn as For For Management Director 5.4 Elect Romtham Sathientham as Director For For Management 5.5 Elect Nutchanok Vongswat 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # 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 N Ananthaseshan as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P S Raghavan as Director For For Management 7 Reelect Sujjain S Talwar as Director For For Management 8 Approve Payment of Commission to M M For For Management Murugappan as Non-Executive Chairman 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of N Ananthaseshan as Managing Director -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back of Equity Shares For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 V. Chandrasekaran as Director For For Management 4 Reelect Najib Shah as Director For For Management 5 Reelect Sonal Gunvant Desai as Director For For Management 6 Reelect M. Mathisekaran as Director For For Management 7 Reelect Ananth Narayan Gopalakrishnan None None Management as Director 8 Elect Mehul Pandya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Mehul Pandya as Managing Director and Chief Executive Officer 10 Approve Remuneration Payable to Ajay For For Management Mahajan as erstwhile Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration by Way For For Management of Commission to Non-Executive Directors 2 Amend CARE Employee Stock Option For Against Management Scheme 2020 3 Approve Grant of Employee Stock For Against Management Options Under the CARE Employee Stock Option Scheme 2020 4 Elect G. Mahalingam as Director For For Management 5 Approve Redesignation of V. For Against Management Chandrasekaran as Non-Executive Independent Director -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sobhag Mal Jain as Director For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect Chiao Yu-Heng, with SHAREHOLDER For For Management NO.221580 as Non-independent Director 5.2 Elect Tsai Chang-Ying, with For For Management SHAREHOLDER NO.1 as Non-independent Director 5.3 Elect Lai Wei-Chen, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.4 Elect Shu Yao-Hsien, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.5 Elect Shih Chun-Cheng, with For For Management SHAREHOLDER NO.Q121596XXX as Independent Director 5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For For Management 27607 as Independent Director 5.7 Elect Chang Chia-Ning, with For Against Management SHAREHOLDER NO.H101458XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CARSGEN THERAPEUTICS HOLDINGS LTD. Ticker: 2171 Security ID: G1996C100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hua Jiang as Director For For Management 3 Elect Ronggang Xie as Director For For Management 4 Elect Huaqing Guo as Director For For Management 5 Elect Guangmei Yan as Director For For Management 6 Elect Huabing Li 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 12 Approve Proposed Amendments and Adopt For For Management Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alistair Knock as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Appoint Deloitte as Auditors of the For For Management Company with James Welch as the Individual Registered Auditor 4.1 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 4.2 Re-elect Melanie Bosman as Member of For For Management the Audit Committee 4.3 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 4.4 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Company's Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from PK Goldrick 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Tao as Independent Director For For Management 2 Approve Additional Financial Assistance For For Management 3 Approve Extension of Financial For For Management Assistance Provided by Subsidiary to its Shareholders 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Provision of For For Management Financial Assistance 2 Approve to Abandon the Acquisition of For For Shareholder Chongqing Zhongzhi Property Development Co., Ltd. and Its Yuzhong City Project 3 Approve Change in the Horizontal For For Shareholder Competition Preventive Agreement 4 Approve to Abandon the Acquisition of For For Shareholder Chongqing Caixin Environmental Resources Co., Ltd. and Equity of Its Subsidiary 5 Approve Change in the Horizontal For For Shareholder Competition Preventive Agreement of Caixin Jituan 6 Approve Change in the Horizontal For For Shareholder Competition Preventive Agreement of Lu Shengju -------------------------------------------------------------------------------- CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000838 Security ID: Y81166103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Proposal on Unrecovered Losses For For Management Reaching One-third of the Total Paid-in Share Capital 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve Additional Guarantee For For Management 9 Approve Authorization on Provision of For For Management Shareholder Loan to Some Real Estate Project Companies in Proportion to Equity Ownership 10 Approve Use of Funds for Entrusted For For Management Financial Management 11 Approve Remuneration of Chairman of For For Management the Board 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Reelect Mayank Pandey as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration Payable to For For Management Non-Executive Independent Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # 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 4.1 Elect Xiucai Liu as Director For For Management 4.2 Elect Zang Huiqing as Director For For Management 4.3 Elect HOWARD HAOHORNG CHOU as Director For For Management 4.4 Elect William Robert Keller as Director For For Management 4.5 Elect Joachim Friedrich Rudolf as For For Management Director 4.6 Elect Zhang Bo as Director For For Management 5.1 Elect Lyu Faqin as Director For For Management 5.2 Elect Zhang Bing as Director For For Management 5.3 Elect Wu Xiangyang as Director For For Management 6.1 Elect Zhang Guohua as Supervisor For For Management 6.2 Elect Pan Li as Supervisor For For Management -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CATHAY BIOTECH, INC. Ticker: 688065 Security ID: Y1R0FU109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Yuan-Hsiao Chang, with ID NO. For For Management A102212XXX, as Independent Director 3.2 Elect Tsu-Kang Yu, with ID NO. For For Management A100452XXX, as Independent Director 3.3 Elect Li-Kun Lee, with ID NO. For For Management A103673XXX, as Independent Director 3.4 Elect Ching-Kuei Chang, a For For Management REPRESENTATIVE of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.7 Elect Chung-Chang Chu, a For For Management REPRESENTATIVE of Cathy Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-Independent Director 3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management of Cathy Real Estate Employees' welfare Committee, with SHAREHOLDER NO. 9800, as Non-Independent Director 3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management of Cathay Life Charity Foundation, with SHAREHOLDER NO.33055, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Surplus Funds for For For Management Project Company 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Manner For For Management 3.2 Approve Placing Arrangement for For For Management Shareholders 3.3 Approve Bond Maturity For For Management 3.4 Approve Usage of Raised Funds For For Management 3.5 Approve Listing Arrangement For For Management 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Impairment 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Jointly Mobilize the Surplus For For Management Funds of a Project Company with Partners -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Financing Business For For Management -------------------------------------------------------------------------------- CCCG REAL ESTATE CORP. LTD. Ticker: 000736 Security ID: Y15841102 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Surplus Funds of For For Management Project Company by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 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, 2022 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 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte 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 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against 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? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # 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 External Donation Management For Against Management System 5 Amend Management System for External For Against Management Guarantees 6 Approve Additional Guarantee and For For Management Counter-guarantee as well as Guaranteed Object -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2 Approve Additional Guarantee and For For Management Guarantee Objects -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Report Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Derivatives Investment Business For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Guarantee and Counter For For Management Guarantee Provision 14 Approve ESG Report For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # 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 -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Anant Goenka as Managing Director and Chief Executive Officer 2 Elect Anant Goenka as Director For For Management 3 Approve Appointment and Remuneration For For Management of Arnab Banerjee as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect Lance Y. Gokongwei as Director For For Management 4.2 Elect Jose Fernando B. Buenaventura as For Against Management Director 4.3 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Brian H. Franke as Director For For Management 4.6 Elect Alexander G. Lao as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against 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: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working Rules for Independent For Against Management Directors 7 Amend Related Party Transaction For Against Management Management System 8 Amend External Guarantee Management For Against Management System 9 Elect Wang Li as Non-independent For For Shareholder Director 10 Elect Li Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Annual Report and Summary For For Management 9 Approve Financial Budget Report For For Management 10 Approve Additional Guarantee For Against Management 11 Approve to Appoint Financial and For For Management Internal Control Auditor 12 Elect Cao Zijun as Non-independent For For Management Director -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Provision of Guarantee for For For Management CECEP Guangxi Qinnan Phase III Wind Power Project 5 Approve Provision of Guarantee for For For Management CECEP Huguan Shuzhang Phase II Wind Power Project 6 Approve Provision of Guarantee for For For Management CECEP Guangyuan Jiange Phase III Wind Power Project 7 Approve Provision of Guarantee for For For Management CECEP Guangxi Bobai Langping Wind Power Project 8 Approve Provision of Guarantee for For For Management CECEP Hubei Xiangzhou Wind Storage Integration Phase I Project 9 Approve Provision of Guarantee for For For Management CECEP Xincheng Sudeng Wind Power Project 10 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Wind Power Project 11 Approve Provision of Guarantee for For For Management CECEP Jiugao Town Song County Wind Power Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Investment Plan For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transaction For For Management 10 Approve Remuneration as well as For For Management Performance Appraisal and Remuneration Plan for Directors and Supervisors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan 2 Approve Provision of Guarantee for For For Management Financing 3.1 Elect Jiang Likai as Director For For Management -------------------------------------------------------------------------------- CELCOMDIGI BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 3 Elect Jorgen Christian Arentz Rostrup For For Management as Director 4 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For For Management 6 Elect Rita Skjaervik as Director For For Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Amend Articles For Did Not Vote Management 10 Approve Donations For Did Not Vote Management 11 Approve Appointments, Remuneration and For Did Not Vote Management Board Succession Policy 12 Elect Directors and Approve Their For Did Not Vote Management Remuneration 13 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For For Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # 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 103 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 -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 25 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers 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 Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENTER INTERNATIONAL GROUP CO., LTD. Ticker: 603098 Security ID: Y1235F104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CENTER INTERNATIONAL GROUP CO., LTD. Ticker: 603098 Security ID: Y1235F104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Use of Funds for Cash For For Management Management 11 Approve External Guarantee For For Management 12 Amend Articles of Association For Against Management 13.1 Elect Zhang Jinjun as Director For For Shareholder 14.1 Elect Qiu Mengyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Capital Surplus 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 In Case Shareholders Request the None For Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 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 Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima 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? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 In Case Shareholders Request the None For Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 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 Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 9 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Pedro Batista de Lima Filho as For For Shareholder Director Appointed by Preferred Shareholder 8 In Case Neither Class of Shares None None 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? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders 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: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 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 Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2023 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 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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? 6 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 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 Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAL CHINA LAND MEDIA CO., LTD. Ticker: 000719 Security ID: Y4445A105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 7.1 Elect Wang Qing as Director For For Shareholder 7.2 Elect Ma Xue as Director For For Shareholder 7.3 Elect Lin Jiangyan as Director For For Shareholder 7.4 Elect Dong Zhongshan as Director For For Shareholder 7.5 Elect Zhang Jian as Director For For Shareholder 7.6 Elect Wang Guangzhao as Director For For Shareholder 8.1 Elect Huang Guobao as Director For For Management 8.2 Elect Sun Jianfei as Director For For Management 8.3 Elect Wei Zi as Director For For Management 9.1 Elect Yin Chunhua as Supervisor For For Management 9.2 Elect Li Yanbin as Supervisor For For Management 9.3 Elect Wang Linzhong as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Aiguo as Director For For Management 3B Elect Duan Juwei as Director For For Management 3C Elect Xu Ying as Director For For Management 3D Elect Siu Chi Hung 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 and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited and Authorization to Central China International to Provide Guarantee or Counter-Guarantee for Its Wholly-Owned Subsidiaries 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 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 Articles of Association For For Management 16 Approve Report on the Demonstration For For Management and Analysis of the Proposal to Issue A Shares to Target Subscribers 17 Approve Report on the Utilization of For For Management Proceeds Raised from Previous Fund Raising Activities 18 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited and Authorization to Central China International to Provide Guarantee or Counter-Guarantee for Its Wholly-Owned Subsidiaries 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 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 Articles of Association For For Management 16 Approve Report on the Demonstration For For Management and Analysis of the Proposal to Issue A Shares to Target Subscribers 17 Approve Report on the Utilization of For For Management Proceeds Raised from Previous Fund Raising Activities 18 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # 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 Nayan Mehta as Director For For Management -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Sudhitham Chirathivat as Director For For Management 4.2 Elect Winid Silamongkol as Director For For Management 4.3 Elect Nidsinee Chirathivat as Director For For Management 4.4 Elect Suthipak Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Total Size of For For Management the Issuance of Debenture 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Weigang as Director For For Shareholder 1.2 Elect Luo Zhongyu as Director For For Shareholder -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # 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: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Acquisition Complies with Relevant Laws and Regulations 2.1 Approve Transaction Overview For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Underlying Assets For For Management 2.4 Approve Pricing Method and Transaction For For Management Price 2.5 Approve Transaction Consideration For For Management Payment Method 2.6 Approve Transition Profit and Loss For For Management Arrangement 2.7 Approve Delivery of Underlying Assets For For Management and Liability for Breach of Contract 2.8 Approve Performance Commitment and For For Management Compensation Arrangement 2.9 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Signing of Cash Purchase of For For Management Assets Agreement and Profit Forecast Compensation Agreement 6 Approve Transaction Complies with For For Management Provisions of Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies and Not Applicable to Provisions of Article 43 and 44 7 Approve Transaction Does Not For For Management Constitute Reorganization and Listing as Stipulated in Article 13 of Administrative Measures for Major Asset Restructuring 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 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 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 Relevant Audit Report, Review For For Management Report and Evaluation 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 Authorization of Board to For For Management Handle All Related Matters 15 Approve Supplemental Agreement to the For For Management Profit Forecast Compensation Agreement for Cash Purchase of Assets -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Plan For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Omission of Dividend Payment 5.1 Elect Norachit Sinhaseni as Director For For Management 5.2 Elect Chintana Boonyarat as Director For For Management 5.3 Elect Supatra Chirathivat as Director For For Management 5.4 Elect Thirayuth Chirathivat 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 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart 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 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report from 2018 to For For Management 2021 and Restated Financial Statements from 2018 to 2021 2 Approve Plan on Profit Distribution For For Management 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajay Baldawa as Director For For Management 4 Reelect Nikita Bansal as Director For For Management 5 Reelect Probir Roy as Director For For Management 6 Approve Payment of Remuneration to For For Management Executive Directors who are Promoters -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAR 20, 2023 Meeting Type: Court Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mr. J. C. Laddha as Director For For Management 4 Approve Remuneration Cost of Auditors For For Management 5 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R. K. Dalmia as Managing Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTIL Employee Stock Option For Against Management Scheme 2023 2 Approve Grant of Employee Stock For Against Management Options to the Employees of Group Company(ies) Including Subsidiary Company(ies) or Associate Company(ies) of the Company under CTIL Employee Stock Option Scheme 2023 3 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of CTIL Employee Stock Option Scheme 2023 and Provision of Money by the Company for Purchase of its Own Shares by the Trust under the Scheme -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Debasish Banerjee as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Pledging of Assets for Debt For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CETC ACOUSTIC-OPTIC-ELECTRONIC TECHNOLOGY INC. Ticker: 600877 Security ID: Y14739109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For Against Management of the Use of Raised Funds 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CETC ACOUSTIC-OPTIC-ELECTRONIC TECHNOLOGY INC. Ticker: 600877 Security ID: Y14739109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association 3 Elect Xu Xiaogang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CETC CHIPS TECHNOLOGY, INC. Ticker: 600877 Security ID: Y14739109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Excess Related Party For For Management Transaction 8 Approve Related Party Transaction For For Management 9 Approve Credit Line and Provision of For For Management Guarantee 10 Approve Change of Implementation For For Management Location and Adjustment of Investment Amount of Some Fundraising Projects -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transaction For For Management 7 Approve Related Party Transaction with For For Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Measures for the Administration For Against Management of Raised Funds 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve Remuneration of Independent For For Management Directors 3.1 Elect Jiang Bo as Director For For Management 3.2 Elect Wu Zhenfeng as Director For For Management 3.3 Elect Zhao Xinrong as Director For For Management 3.4 Elect Si Furong as Director For For Management 3.5 Elect Zhang Weimin as Director For For Management 3.6 Elect Zhang Hong as Director For For Management 4.1 Elect Wei Jun as Director For For Management 4.2 Elect Wang Zexia as Director For For Management 4.3 Elect Jiang Guoqiang as Director For For Management 5.1 Elect Wang Zhonghai as Supervisor For For Management 5.2 Elect Zhou Qinde as Supervisor For For Management 5.3 Elect Jiang Jingliang as Supervisor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Loan For Against Management 7 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 8 Approve Application of Comprehensive For For Management Credit Lines from Various Financial Institutions 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Partial For For Management Raised Funds and Permanently Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 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 the Independent Director System For Against Management 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend Related Party Transaction For Against Management Management System 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Zhongfang as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Lines For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Postponement of Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # 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 Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 M A M Arunachalam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Special Incentive For For Management to Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Bian Shuming 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 Approve Amendment to Existing Bye-Laws For For Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Investment Plan For For Management for New Project 100,000 Tons of New Materials in Zhongshan Industrial Park -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Zhitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Implementation Plan for the For For Management First Phase of the Stock Option Incentive Plan Draft and its Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Implementation Assessment For For Management Management Measures of Stock Option Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongming as Director For For Management 1.2 Elect Sheng Guofu as Director For For Management 1.3 Elect Chen Xinguo as Director For For Management 1.4 Elect Wen Zhitao as Director For For Management 1.5 Elect Wu Mingri as Director For For Management 1.6 Elect Yan Zhigang as Director For For Management 2.1 Elect Sun Guangguo as Director For For Management 2.2 Elect Huang Xiaoyan as Director For For Management 2.3 Elect Kang Xiaoyue as Director For For Management 3.1 Elect Yang Jun as Supervisor For For Shareholder 3.2 Elect Wang Jun as Supervisor For For Shareholder 4 Elect Remuneration of Directors For For Management 5 Elect Remuneration of Supervisors For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Investment Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Credit and Financing Plan For Against Management 7 Approve Financial Services Framework For For Management Agreement and Related Party Transactions 8 Approve Shareholder Return Plan For For Management 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 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 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 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 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # 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: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Aswin Kongsiri as Director For For Management 5.2 Elect Patarut Dardarananda as Director For For Management 5.3 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.4 Elect Nattavut Trivisvavet 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 Extension of the Limit of the For For Management Issuance and Offering of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # 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 Shyam Sunder Bhartia as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Berjis Minoo Desai as Director For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD. Ticker: 000520 Security ID: Y97169109 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # 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: FEB 10, 2023 Meeting Type: Special Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jun as Director For For Shareholder 1.2 Elect Li Yang as Director For For Shareholder 1.3 Elect Wang Tao as Director For For Shareholder 1.4 Elect Wang Hui as Director For For Shareholder 2.1 Elect Li Bingxiang as Director For For Shareholder 2.2 Elect Zhou Qingjie as Director For For Shareholder 2.3 Elect Guo Jianheng as Director For For Shareholder 3.1 Elect Wang Yanke as Supervisor For For Shareholder 3.2 Elect Shi Huasong as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD. Ticker: 000520 Security ID: Y97169109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Hung Chuen-Sing, a For For Management REPRESENTATIVE of Juanyao Investment Co Ltd, with SHAREHOLDER NO.99426, as Non-Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4 Approve Release of Restrictions of For For Management Competitive Activities of Juristic Person Director - Angus Shih -------------------------------------------------------------------------------- CHANGCHUN BCHT BIOTECHNOLOGY CO. Ticker: 688276 Security ID: ADPC03314 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For Against Management Equity Incentives 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGCHUN BCHT BIOTECHNOLOGY CO. Ticker: 688276 Security ID: Y129HU105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Daily Related Party For For Management Transactions with Fawer Automotive Parts Limited Company and Its Related Parties 5 Elect Qiu Xiandong as Non-independent For For Shareholder Director 6 Elect Bai Xugui as Non-independent For For Shareholder Director 7 Elect Feng Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 - Excluding FAWER and Its Related Parties 7 Approve Daily Related Party For For Management Transactions - FAWER and Its Related Parties 8 Approve Report of the Independent For For Management Directors 9 Approve Audit Committee Performance For For Management Report 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHANGCHUN GAS CO., LTD. Ticker: 600333 Security ID: Y1294W105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Weiyi as Director For For Shareholder 1.2 Elect Bi Minghui as Director For For Shareholder 1.3 Elect Tong Shaoguang as Director For For Shareholder 1.4 Elect Zhao Xu as Director For For Shareholder 1.5 Elect Cui Tongquan as Director For For Shareholder 1.6 Elect Dong Zhiyu as Director For For Shareholder 2.1 Elect Ren Jianchun as Director For For Shareholder 2.2 Elect Li Jianxun as Director For For Shareholder 2.3 Elect Zhang Yunhuan as Director For For Shareholder 2.4 Elect Zhao Yan as Director For For Shareholder 3.1 Elect Sun Shuhuai as Supervisor For For Shareholder 3.2 Elect Huang Hongjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGCHUN GAS CO., LTD. Ticker: 600333 Security ID: Y1294W105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Payment of Remuneration -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # 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 Measures for the For For Management Administration of Stock Option Plan 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares to For For Management Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by Controlled Subsidiary 2 Approve Adjusting the Specific Plan For For Management for Public Offering of Shares to Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by Controlled Subsidiary 3 Approve Public Offering of Shares to For For Management Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by a Controlled Subsidiary (After Adjustment) -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Sichuan Changhong Electronics Holding Group Co., Ltd. and its Controlled Subsidiaries (Excluding Sichuan Changhong Electric Co., Ltd.) 1.2 Approve Related Party Transaction with For For Management Sichuan Changhong Electric Co., Ltd. and its Controlled Subsidiaries (Excluding Changhong Huayi Compressor Co., Ltd.) 1.3 Approve Related Party Transaction with For For Management Changhong Huayi Compressor Co., Ltd. and its Controlled Subsidiaries 2 Approve Continuous Related Party For For Management Transaction between the Company and its Subsidiaries and Sichuan Changhong Group Finance Co., Ltd. 3 Approve Provision of Guarantees For For Management 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 5 Approve Asset Pool Business For For Management 6 Approve Proposal on the Company's For Against Management Application to Huaxia Bank Co., Ltd. Hefei Branch for a Special Credit Line of up to RMB 500 Million for Bill Pool 7 Approve Proposal on the Company's For Against Management Application to Hefei Branch of Bank of Hangzhou Co., Ltd. for a Special Credit Line of up to RMB 600 Million for Bill Pool 8 Approve Proposal on the Company's For Against Management Application to Anhui Branch of Bank of Communications for a Special Credit Line of up to RMB 1 Billion for Bill Pool -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Disposal of Non-current Assets For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Forward Foreign Exchange Fund For For Management Transaction Business 11 Approve Participation in Establishment For For Management of Sichuan Hongyun Information Technology Venture Capital Fund 12 Approve Write-off of Bad Debts of For For Management Changhong RUBA Electric Co., Ltd. 13 Approve Write-off of Bad Debts of GOME For For Management System 14 Approve Application of Bill Pool For Against Management Credit Line from Industrial Bank Co., Ltd. 15 Approve Application of Bill Pool For Against Management Credit Line from Ping An Bank Co., Ltd. 16 Approve Application of Bill Pool For Against Management Credit Line from Bank of Jiujiang Co., Ltd. -------------------------------------------------------------------------------- CHANGHONG MEILING CO., LTD. Ticker: 000521 Security ID: Y3119R105 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Accounting Policies For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Undertaking Projects of Controlled Subsidiary 2 Approve Provision of Financing For For Management Guarantee to Controlled Subsidiary 3 Approve to Re-formulate Work System to For Against Management Prevent Capital Occupation by Controlling Shareholders and Related Parties 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD. Ticker: 600496 Security ID: Y0137U102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Annual Performance Management Implementation Measures 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For For Management 11 Approve Related Party Transactions For For Management 12 Elect Zhang Xiaoying as Supervisor For For Management 13 Approve Undertake Daily Projects and For For Shareholder Related Party Transactions -------------------------------------------------------------------------------- CHANGJIANG PUBLISHING & MEDIA CO., LTD. Ticker: 600757 Security ID: Y7683J100 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Guobin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHANGJIANG PUBLISHING & MEDIA CO., LTD. Ticker: 600757 Security ID: Y7683J100 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHANGJIANG PUBLISHING & MEDIA CO., LTD. Ticker: 600757 Security ID: Y7683J100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 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 Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- CHANGJIANG RUNFA HEALTH INDUSTRY CO., LTD. Ticker: 002435 Security ID: Y1295P109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Guarantee For For Management 8 Approve Application of Comprehensive For For Management Bank Credit Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Elect Guo Jingjuan as Independent For For Management Director -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 Amend Working System for Independent For For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For For Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 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 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO. LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- CHANGSHU FENGFAN POWER EQUIPMENT CO. LTD. Ticker: 601700 Security ID: Y1297H105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For 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 to Appoint Auditor For For Management 9 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 10 Approve Major Asset Restructure For For Shareholder Changed to Asset Acquisition by Cash Payment 11 Approve Equity Acquisition For For Shareholder -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Guchuan as Director For For Management 1.2 Elect Zhao Yunwen as Director For For Management 1.3 Elect Zhao Xiaodong as Director For For Management 1.4 Elect Huang Chao as Director For For Management 1.5 Elect Chen Zhaomin as Director For For Management 1.6 Elect Lin Fang as Director For For Management 2.1 Elect Shen Zhenshan as Director For For Shareholder 2.2 Elect Ren Di as Director For For Shareholder 2.3 Elect Zhou Mei as Director For For Shareholder 3.1 Elect Chen Juan as Supervisor For For Management 3.2 Elect Lin Jincheng as Supervisor For For Management -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For Against Management Association 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 the Independent Director System For Against Management 8 Amend Related Party Transaction For Against Management Management System 9 Amend the Implementation Rules for For Against Management Cumulative Voting System 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD. Ticker: 300342 Security ID: Y12988104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Establishment of For For Management Partnership Enterprise and Transfer of Performance Compensation Claims 2 Approve Factoring Financing Business For Against Shareholder and Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cancellation For For Management Agreement of Urban Renewal Project Cooperative Development Agreement and Purchase of Related Works and Materials -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Waiver of Preemptive Rights For For Management 3 Approve Terminating the Establishment For For Management of Partnership with Orient Assets and Transferring Performance Compensation Claims 4 Approve Credit Line and Provision of For Against Shareholder Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # 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 Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option and Performance Share Incentive Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Stock Option and Performance Share Incentive Plan 7 Approve Credit Line Application and For Against Management Letter of Guarantee as well as Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Related Party Lease For For Management 2 Approve Credit Line Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary and For For Management Company's Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Establish a Company by For Against Management Controlled Subsidiary 2 Approve Provision of Financing and For For Management Guarantee 3 Approve Launching of Factoring For Against Management Financing Business and Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Application of Credit Lines For For Management and Provision of Guarantee 3 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Related Party Transaction For For Management 9 Approve Related Leases For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small and Fast Financing -------------------------------------------------------------------------------- CHANGYUAN TECHNOLOGY GROUP LTD. Ticker: 600525 Security ID: Y8345T106 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of EPC General For For Management Contract and Related Party Transactions -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Operation Authorization For Against Management Management System 2 Amend Working System for Independent For Against Management Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHANGZHENG ENGINEERING CO. LTD. Ticker: 603698 Security ID: Y1R999104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Chairman of For For Management the Board 7 Approve Financial Budget Report For Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Comprehensive Credit Line For For Management Application -------------------------------------------------------------------------------- CHANGZHOU QIANHONG BIOPHARMA CO., LTD. Ticker: 002550 Security ID: Y1297N102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Core Employee Share Purchase For For Management Plan (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGZHOU QIANHONG BIOPHARMA CO., LTD. Ticker: 002550 Security ID: Y1297N102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Members 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For For Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 PRASERT POONGKUMARN, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.2 Elect WU YEH CHENG, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.3 Elect CHU HSIUNG LIN, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.4 Elect THONG CHOTIRAT, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.5 Elect MONCHAI LEELAHARAT, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For For Management H102119XXX as Independent Director 3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management A125984XXX as Independent Director 3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management NO.A111141XXX as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Phatcharavat Wongsuwan as For For Management Director 5.2 Elect Arunee Watcharananan as Director For For Management 5.3 Elect Sujint Thammasart as Director For For Management 5.4 Elect Siripong Aroonratana as Director For For Management 5.5 Elect Montri Suwanposri as Director For For Management 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 Amend Articles of Association For For Management 9 Respond to the Queries None None Management -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Issuance of Shares via a For For Management Private Placement 5.1 Elect Pei Lin, Lee, with Shareholder For For Management No.4, as Non-Independent Director 5.2 Elect Tien Ying, Lee, with Shareholder For For Management No.2, as Non-Independent Director 5.3 Elect Chun Shung, Huang, with For For Management Shareholder No.B100316XXX, as Non-Independent Director 5.4 Elect Yung Shun, Chuang, with For For Management Shareholder No.29054, as Non-Independent Director 5.5 Elect Geng Wang, Liaw, with For For Management Shareholder No.P122964XXX, as Independent Director 5.6 Elect Chi, Chih, with Shareholder No. For For Management Q222131XXX, as Independent Director 5.7 Elect Ming Liang, Kao, with For For Management Shareholder No.43457, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Amend Bylaws For Did Not Vote Management 11.2 Amend Bylaws For Did Not Vote Management 13 Approve Report on Share Repurchase For Did Not Vote Management Program 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Reelect Erik Attila Bogsch as For Did Not Vote Management Management Board Member 15.2 Reelect Gabor Orban as Management For Did Not Vote Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For Did Not Vote Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For Did Not Vote Management Management Board Member 15.5 Reelect Peter Cserhati as Management For Did Not Vote Management Board Member 15.6 Elect Gabriella Balogh as Management For Did Not Vote Management Board Member 15.7 Elect Balazs Szepesi as Management For Did Not Vote Management Board Member 15.8 Elect Laszlone Nemeth as Management For Did Not Vote Management Board Member 16 Elect Ferenc Sallai as Employee For Did Not Vote Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.2 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.3 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 18.1 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 19 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For Did Not Vote Management 21 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor 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 Working System for Independent For Against Management Directors 2.4 Amend Related Party Transaction For Against Management Management System 2.5 Amend External Guarantee Management For Against Management System 2.6 Amend External Investment Management For Against Management System 2.7 Amend Implementation Rules for Online For Against Management Voting at the General Meeting of Shareholders 2.8 Amend Cumulative Voting Implementation For Against Management Rules 2.9 Amend Raised Funds Special Storage and For Against Management Use Management System 2.10 Amend Dividend Management System For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Elect Yang Ling as Independent Director For For Shareholder -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jiguo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Credit Line and Provision of For Against Management Guarantee 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Peiying as Non-Independent For For Management Director 2 Elect Liu Ting as Independent Director For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect CHEN, YUN-HWA, a Representative For For Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.2 Elect CHEN, HSIU-HSIUNG, a For For Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.3 Elect CHEN, HAN-CHI, a Representative For Against Management of MIN HSING INVESTMENT CO., LTD., with SHAREHOLDER NO.0286496, as Non-independent Director 6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.5 Elect HUANG, CHUNG-JEN, a For Against Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.6 Elect LO, TSAI-JEN, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.7 Elect LO, YUAN-LONG, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.8 Elect TSENG, SHUNG-CHU, with For Against Management SHAREHOLDER NO.0009918 as Non-independent Director 6.9 Elect LEE, CHIN-CHANG, a For For Management Representative of HONG JING INVESTMENT CORPORATION, with SHAREHOLDER NO. 0286323, as Non-independent Director 6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management NO.A104295XXX as Independent Director 6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management NO.A123242XXX as Independent Director 6.12 Elect CHEN, SHUEI-JIN, with For For Management SHAREHOLDER NO.P120616XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3.1 Elect T.C. GOU, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.2 Elect T.C. WANG, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.3 Elect JAMES LEE, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.4 Elect ERIC HUANG, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.5 Elect CHEN-PHAN PU, a Representative For For Management of TAIWAN FOXLINK TAIWAN INDUSTRY INTERNATIONAL CO., LTD., with SHAREHOLDER NO.00021641, as Non-independent Director 3.6 Elect RANDY LEE, with SHAREHOLDER NO. For For Management A110698XXX as Independent Director 3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management NO.P120154XXX as Independent Director 3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management NO.J120035XXX as Independent Director 3.9 Elect CHIH-YANG TSENG, with For For Management SHAREHOLDER NO.V120940XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENGDU ALD AVIATION MANUFACTURING CORP. Ticker: 300696 Security ID: Y1308W109 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Xie Peng as Non-Independent For For Management Director 5 Elect Liu Yiping as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU ALD AVIATION MANUFACTURING CORP. Ticker: 300696 Security ID: Y1308W109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Explanation on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Allowance of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # 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 -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Working System for Independent For For Management Directors 9.3 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 9.4 Amend Measures for the Administration For For Management of External Guarantees 9.5 Amend Measures for the Administration For For Management of Raised Funds 9.6 Amend Measures for the Administration For For Management of Related Party Transactions 9.7 Amend Cash Dividend Management System For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 3.6 Amend Management System for Providing For Against Management External Guarantees 3.7 Amend Measures for the Administration For Against Management of Raised Funds 3.8 Amend Related-party Transaction For Against Management Management System 3.9 Amend Management System for Providing For Against Management External Investments 3.10 Amend Subsidiary Management System For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Own Funds for For For Management Securities Investment and Entrusted Asset Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Shiru as Director For For Management 1.2 Elect Cao Zengjun as Director For For Management 1.3 Elect Zhang Ying as Director For For Management 1.4 Elect Tan Lei as Director For For Management 1.5 Elect Wu Lefeng as Director For For Management 1.6 Elect Huang Mingyue as Director For For Management 2.1 Elect Cao Qilin as Director For For Management 2.2 Elect Tang Jiqiang as Director For For Management 2.3 Elect Liao Zhongxin as Director For For Management 3.1 Elect Tang Shichuan as Supervisor For For Management 3.2 Elect Yi Wei as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Bank Credit For For Management Guarantee -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # 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) -------------------------------------------------------------------------------- CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # 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 HUASUN TECHNOLOGY GROUP INC., LTD. Ticker: 000790 Security ID: Y1306C105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 2 Approve Assessment Implementation For For Management Management Method of Stock Appreciation Rights Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Appreciation Rights Incentive Plan -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300841 Security ID: Y130CL108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors and For For Management Supervisors 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 Related-Party Transaction For Against Management Management System 12.4 Amend Management System for Providing For Against Management External Guarantees 12.5 Amend Management System for Providing For Against Management External Investments 12.6 Amend Investors Relations Management For Against Management System -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Full-featured Cross-border For For Management Two-way RMB Capital Pool Business 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 Investor Relations Management For Against Management System 5 Approve to Formulate Working System For For Management for Independent Directors 6 Amend Articles of Association For Against Management 7 Elect Liu Lina as Independent Director For For Management -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Formulate the Foreign For For Management Exchange Hedging Business Management System 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # 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 -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Jieru as Director For For Shareholder 1.2 Elect Gui Jun as Director For For Shareholder 1.3 Elect Chen Chuanzhu as Director For For Shareholder 1.4 Elect Chen Zhangliang as Director For For Shareholder 1.5 Elect Liao Jie as Director For For Shareholder 1.6 Elect Niu Yuqin as Director For For Shareholder 2.1 Elect Gan Shengdao as Director For For Management 2.2 Elect Gong Min as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Cao Yi as Supervisor For For Shareholder 3.2 Elect Wang Jintang as Supervisor For For Shareholder 4 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 5 Approve Use of Idle Own Funds for Cash For For Management Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # 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 -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines to Supplement Working Capital 1.2 Approve Application of Bank Credit For For Management Lines for Special Loans 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Credit Line Application to For For Management Replenish Working Capital 1.2 Approve Credit Line Application for For For Management Special Loan 2 Approve Financial Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGDU XGIMI TECHNOLOGY CO., LTD. Ticker: 688696 Security ID: ADPV55631 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration of Directors For Against Management 3 Approve Remuneration of Supervisors For Against Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Company's Industrial and Commercial Change Registration 5.1 Elect Zhong Bo as Director For For Management 5.2 Elect Xiao Shi as Director For For Management 5.3 Elect Liu Shuai as Director For For Management 5.4 Elect Yin Lei as Director For For Management 5.5 Elect Xue Xiaoliang as Director For For Management 6.1 Elect Gan Shengdao as Director For For Management 6.2 Elect Rui Bin as Director For For Management 6.3 Elect Zhu Xiaorui as Director For For Management 7.1 Elect Yang Yang as Supervisor For For Shareholder 7.2 Elect Wang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGDU XGIMI TECHNOLOGY CO., LTD. Ticker: 688696 Security ID: Y13194108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Management System for External For Against Management Guarantee 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Remaining For For Management Shares in the Company's Repurchase Account, Decrease Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7 Approve to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # 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 Guarantee For For Management 5 Approve Loan Application and Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Relevant Laws and Regulations 2.1 Approve Transaction Overview 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 Payment Method For For Management 2.6 Approve Source of Funds For For Management 2.7 Approve Performance Commitment and For For Management Performance Compensation 2.8 Approve Transitional Profit and Loss For For Management Arrangement 2.9 Approve Contractual Obligations and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transaction 4 Approve Draft and Summary of Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Signing of Conditional Cash For For Management Payment Agreement for Assets Acquisition and Performance Commitment Compensation Agreement 6 Approve Signing of Conditional For For Management Supplementary Agreement to Performance Commitment Compensation Agreement 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 IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Constitute Article For For Management 12 of the Administrative Measures on Major Asset Restructuring of Listed Companies but Does Not Constitute Article 13 of the Administrative Measures on Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 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 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 Relevant Audit Reports, Pro For For Management Forma Review Reports and Evaluation Reports 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Approve Loan from Controlling For For Shareholder Shareholder -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # 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: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Plan to Invest in For For Management the Construction of a 500MW Photovoltaic Power Generation Project in Yajiang County, Ganzi Prefecture 2 Approve Adding Related Transactions For For Management When the Scope of Consolidated Statements is Changed -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yang as Supervisor For For Management 1.2 Elect Wang Xuliang as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Approve Credit Line Application to For For Shareholder Exim Bank of China 2.2 Approve Credit Line Application to For For Shareholder China CITIC Bank 2.3 Approve Credit Line Application to For For Shareholder Bank of ChengDu Co., Ltd 2.4 Approve Credit Line Application to For For Shareholder Bank of Tianjin 3.1 Approve Credit Line Application to For For Shareholder China Minsheng Bank 3.2 Approve Credit Line Application to For For Shareholder Bank of Shanghai 4 Approve M&A Loan Application For For Shareholder 5.1 Approve Credit Line Application to For For Shareholder Bank of ChengDu Co., Ltd 5.2 Approve Credit Line Application to For For Shareholder China Construction Bank -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for For For Management Yajiang Shengtian New Energy Co., Ltd. 1.2 Approve Provision of Guarantee for For For Management CNNC Xiaojin County New Energy Development Co., Ltd. 1.3 Approve Provision of Guarantee for For For Management CNNC Aba County New Energy Development Co., Ltd. 1.4 Approve Provision of Guarantee for For For Management Zhaojue Shengzhao New Energy Co., Ltd. 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhumeng as Director For For Management 1.2 Elect Zhao Kexing as Director For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Credit Line Application from For For Management Industrial Bank Co., Ltd. 1.2 Approve Credit Line Application from For For Management Bank of China Limited 2.1 Approve Credit Line Application by For For Management Sichuan Shengtian New Energy Development Co., Ltd. 2.2 Approve Credit Line Application by For For Management Datong Shengneng New Energy Co., Ltd. 2.3 Approve Credit Line Application by For For Management Chengdu Changke Xinzhu Rail Transit Equipment Co., Ltd. -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application for Letter of For For Management Guarantee and Bill Pledge Quota 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Application For For Management -------------------------------------------------------------------------------- CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD. Ticker: 002480 Security ID: Y1317Z101 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Commitment Compensation Shares 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Repurchase and Cancellation of Performance Commitment Compensation Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # 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 -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Related For For Management Guarantee Formed by the Acquisition of Equity in the Company 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # 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: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Environmental, Social and For For Management Governance (ESG) Report 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 Provision of Guarantees For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve No Profit Distribution For For Management 11 Approve Commodity Derivatives Trading For For Management Business 12 Amend Articles of Association For Against Management 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 Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Management System of Raised Funds For Against Management 13.7 Amend Management System for Providing For Against Management External Investments 13.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 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 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 Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4.1 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Group Co., Ltd. 4.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Xiamen Shengtun Hongruize Industrial Co., Ltd. 4.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Huize Trading Co., Ltd. 4.4 Approve Transaction Constitutes as For For Management Related Party Transaction 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 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 Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method 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 Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Long Dawei as Director For For Shareholder 1.2 Elect Xu Zhibin as Director For For Shareholder 1.3 Elect Wei Junmin as Director For For Shareholder 1.4 Elect Li Rui as Director For For Shareholder 2.1 Elect Wang Xinxin as Director For For Management 2.2 Elect Wang Jianye as Director For For Management 2.3 Elect Guo Yaxiong as Director For For Management 3.1 Elect Zhu Yujie as Supervisor For For Shareholder 3.2 Elect Liu Shan as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Technology Rural Commercial Bank Co., Ltd. 8.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Bengbu Rural Commercial Bank Co., Ltd. 8.3 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 8.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 8.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 8.6 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Communications Co., Ltd. 8.7 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of China Co., Ltd. 8.8 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Construction Bank Co., Ltd. 8.9 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Ningbo Co., Ltd. 8.10 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Merchants Bank Co., Ltd. 8.11 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Communications Co., Ltd. 8.12 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 8.13 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Minsheng Bank Co. , Ltd. 8.14 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial Bank Co., Ltd. 8.15 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Merchants Bank Co. , Ltd. 8.16 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Beijing Co., Ltd. 8.17 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial and Commercial Bank of China Co., Ltd. 9.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. Jiangsu Branch 9.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. Nanjing Jiangbei New District Branch 9.3 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. Nanjing Branch 9.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. Nanjing Jiangbei New District Branch 9.5 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. Nanjing Branch 9.6 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. Nanjing Branch 9.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Agricultural Bank of China Co., Ltd. Nanjing Liuhe Sub -branch 9.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Guangfa Bank Co., Ltd. Nanjing Branch 9.9 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. Nanjing Branch 9.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. Nanjing Branch 9.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Jiangsu Bank Co., Ltd. Nanjing Branch 9.12 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 9.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Hainan Co., Ltd. 9.14 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. 9.15 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. 9.16 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 Co., Ltd. 9.17 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. 9.18 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter For Did Not Vote Management 2 Approve Regulations on General Meetings For Did Not Vote Management 3 Approve Annual Report 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 Fix Number of Directors For Did Not Vote Management 7.1 Elect John Michael Balay as Director None Did Not Vote Management 7.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 7.3 Elect Filip Kegels as Director None Did Not Vote Management 7.4 Elect Sotirios Marinidis as Director None Did Not Vote Management 7.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management 7.6 Elect Sergei Mikhailov as Director None Did Not Vote Management 7.7 Elect Leopoldo Saboiia as Director None Did Not Vote Management 7.8 Elect Federiko Adrian Serizoli as None Did Not Vote Management Director 7.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management Director 8.1 Elect Arkadii Sarkisov as Member of For Did Not Vote Management Audit Commission 8.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHERVON HOLDINGS LIMITED Ticker: 2285 Security ID: Y1329P109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Michael John Clancy as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Tian Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Li Minghui as Director and For For Management Authorize Board to Fix His Remuneration 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 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 -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Acquisition of Right-to-use For For Management Assets From Related Parties -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Yang Yifang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # 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 Regarding Employee Share Purchase Plan 3 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Appreciation Rights Incentive Plan 5 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: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss 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 Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # 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 -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Total Amount of Financing For For Management 9 Approve Total Amount of External For Against Management Guarantee 10 Approve Change in Usage of Raised Funds For For Management 11 Approve Employee Share Purchase Plan For For Management (Third Revised Draft) and Its Summary 12 Approve Management Method of Employee For For Management Share Purchase Plan (Third Revised Draft) -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # 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 Lock-up Period and Listing For For Management Arrangements 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Amount and Use of Raised Funds For For Management 2.9 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 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 (Revised Draft) 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Li Lisha as Director For For Management 2.2 Elect Tian Yunfei as Director For For Management 2.3 Elect Qiu Gaopeng as Director For For Management 2.4 Elect Chen Kun as Director For For Management 3.1 Elect Li Yongquan as Director For For Management 3.2 Elect Jin Lizhi as Director For For Management 3.3 Elect Wang Kaitian as Director For For Management 4.1 Elect Wang Lianlan as Supervisor For For Management 4.2 Elect Shangguan Fudan as Supervisor For For Management -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Payment of Remuneration For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 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 of the Stock Option Scheme -------------------------------------------------------------------------------- CHIMIN HEALTH MANAGEMENT CO., LTD. Ticker: 603222 Security ID: Y988CK101 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHIN HIN GROUP BERHAD Ticker: 5273 Security ID: Y1520Z104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Chiau Haw Choon as Director For For Management 3 Elect Shelly Chiau Yee Wern as Director For For Management 4 Approve UHY 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Tseng-Liu, Yu-Chih, with For For Management SHAREHOLDER NO.3 as Non-independent Director 3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management NO.8 as Non-independent Director 3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Tung Hsiao-Hung, with For For Management SHAREHOLDER NO.19 as Non-independent Director 3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management NO.14 as Non-independent Director 3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.7 Elect Chen, Hsiang-Sheng, with For For Management SHAREHOLDER NO.281 as Independent Director 3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management NO.A102183XXX as Independent Director 3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management NO.305 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For Against Management for Disposal of Major Assets 2.01 Approve Overall Proposal For Against Management 2.02 Approve Counterparty For Against Management 2.03 Approve Subject Assets For Against Management 2.04 Approve Consideration and Basis of For Against Management Pricing 2.05 Approve Payment Method of the For Against Management Consideration 2.06 Approve Profit and Loss Arrangement For Against Management During the Transition Period of the Transaction 2.07 Approve Contractual Obligations and For Against Management Liabilities for Breach of Contract in Relation to the Transfer of Ownership of the Subject Assets 2.08 Approve Guarantee for the Transaction For Against Management 2.09 Approve Staff Arrangement For Against Management 2.10 Approve Effectiveness of the Agreement For Against Management 2.11 Approve Validity Period of the For Against Management Resolutions Relating to the Transaction 3 Approve Reorganization not For Against Management Constituting a Related Party Transaction 4 Approve Report on the Disposal of For Against Management Material Assets (Draft) of China Aluminum International Engineering Corporation Limited and Its Summary 5 Approve Entering into of the Agreement For Against Management in Relation to the Reorganization 6 Approve Compliance of the For Against Management Reorganization of the Company with Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 7 Approve Compliance of the For Against Management Reorganization of the Company with Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Reorganization of the Company For Against Management Not Constituting a Reorganization and Listing Under Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Completeness and Compliance of For Against Management the Statutory Procedures and the Validity of the Submission of Legal Documents for the Reorganization 10 Approve Acquisition and Disposal of For Against Management Assets by the Company within 12 months Prior to the Reorganization 11 Approve Audit Report, Pro Forma Review For Against Management Report and Appraisal Report in Relation to the Reorganization 12 Approve Pricing Basis as well as For Against Management Fairness and Reasonableness of the Reorganization 13 Approve Independence of the Appraisal For Against Management Agency, the Reasonableness of the Assumed Premises of the Appraisal, the Relevance of the Appraisal Methodology to the Purpose of the Appraisal and the Fairness of the Appraisal Pricing 14 Approve Fluctuation of the Share Price For Against Management of the Company 15 Approve Dilution of Current Returns by For Against Management the Reorganization and the Remedial Measures Adopted by the Company 16 Approve Reorganization-Related For Against Management Entities do not Fall within the Circumstances as Stipulated in Article 13 of the Regulatory Guidelines for Listed Companies No. 7 17 Approve Authorization to the Board and For Against Management Its Authorized Persons to Deal with Matters Relating to the Reorganization to be Proposed at the General Meeting 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the For Against Management Administrative Measures of Guarantees 3 Approve Renewal of Commodities Sales For For Management and Purchases Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions 4 Approve Renewal of General Services For For Management Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions 5 Approve Renewal of Engineering For For Management Services Master Agreement and the Adjustment of the Caps of Relevant Related (Connected) Transactions -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Financial Report For For Management 4 Approve Provision for Impairment of For For Management Assets 5 Approve Profits Distribution Plan For For Management 6 Approve Provision of Guarantees Among For Against Management Holding Subsidiaries 7 Approve Capital Expenditure Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Change of the Accounting Firm For For Management 11 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD. Ticker: 600195 Security ID: Y13765105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Related Party Transaction with For For Management China Animal Husbandry Industry and Commerce Group Co., Ltd. 4 Approve Related Party Transaction with For For Management Xiamen Jindawei Group Co., Ltd. -------------------------------------------------------------------------------- CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD. Ticker: 600195 Security ID: Y13765105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Guo Zi Wen as Director For Against Management 2b Elect Ma Jun as Director For Against Management 2c Elect Cheung Kwok Keung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 Amend Existing Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Assessment of the Company's Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Yitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Xinming as Director For For Shareholder 1.2 Elect Liu Anmin as Director For For Shareholder 1.3 Elect Zhou Yulin as Director For For Shareholder 1.4 Elect Liu Jiang as Director For For Shareholder 1.5 Elect Li Yitao as Director For For Shareholder 2.1 Elect Li Keqiang as Director For For Management 2.2 Elect Jin Jinping as Director For For Management 2.3 Elect Huang Li as Director For For Management 2.4 Elect Tian Guanjun as Director For For Management 3.1 Elect You Dan as Supervisor For For Shareholder 3.2 Elect Huang Dan as Supervisor For For Shareholder 3.3 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Guarantee Provision Plan For Against Management 8 Approve Bill Pool Business and For For Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # 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 Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2.1 Elect Rao Xuewei as Director For For Shareholder 2.2 Elect Yu Shiliang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Convertible Bond Issuance 2 Approve Adjustment of Convertible Bond For For Management Issuance 3 Approve to Adjust the Plan on For For Management Convertible Bond Issuance 4 Approve to Adjust the Authorization For For Management Period of Board to Handle All Matters Related to the Convertible Bond Issuance -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Lines For For Management 8 Approve Remuneration of Directors 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 Extension of Resolution For For Management Validity Period and Authorization of the Board of Issuance of Convertible Bonds 13 Approve Change in Voluntary For For Management Shareholding Ratio Reduction Commitment by Controlling Shareholder, Ultimate Controller -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap I For For Management and Related Transactions 2 Approve Proposed Revised Annual Caps For For Management II and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement, Proposed Continuing Connected Transactions with Fudao Chemical, and Related Transactions 4 Approve Proposed Annual Cap with Fudao For For Management Chemical and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Elect Li Ruiqing as Director and For For Management Authorize Board to Enter Into Service Contract with Him and Fix His Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Li Fuan For For Management 9 Elect Au Siu Luen as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chaoying as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Hedging Business -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Lines 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against 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 Supervisors 13 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Private Placement of Ordinary For For Management Shares or Issuance of Domestic Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # 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 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Directors 4 Approve Remuneration Settlement Scheme For For Management for 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 PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 10 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue 11 Elect Song Fangxiu as Director For For Management 12 Approve Engagement of Accounting Firms For For Management and Their Fees -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Boda as Director For For Shareholder 1.2 Elect Guo Zhanfeng as Director For For Shareholder 1.3 Elect Zhang Shaoping as Director For For Shareholder 1.4 Elect He Weijun as Director For For Shareholder 1.5 Elect Huang Shuming as Director For For Shareholder 1.6 Elect Wang Fuyou as Director For For Shareholder 2.1 Elect Wang Zuotang as Director For For Management 2.2 Elect Cui Liguo as Director For For Management 2.3 Elect Huang Guoliang as Director For For Management 3.1 Elect Wang Feng as Supervisor For For Shareholder 3.2 Elect Cui Qian as Supervisor For For Shareholder 3.3 Elect Ge Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Plan for Directors and Supervisors 2 Approve Company's Development Plan For For 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 Working System for Independent For For Management Directors 6.1 Elect Wang Zhigen as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL XINJI ENERGY CO., LTD. Ticker: 601918 Security ID: Y7543B107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 China Coal Energy Group Co., Ltd. 8 Approve Financing For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, 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 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Qunfeng as Director For For Management 1b Elect Li Xiaobo as Director For For Management 1c Elect Ma Wei as Director For For Management 1d Elect Liao Dan as Director For For Management 1e Elect Fan Zhan as Director For For Management 1f Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Industrial Solid and For For Management Hazardous Waste Treatment Framework Agreement, 2023 Engineering Design Services Framework Agreement, 2023 Information System Procurement Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fan Zhan as Director For For Management 2b Elect Xiao Jiaxiang as Director For For Management 2c Elect Dai Xiaohu as Director For For Management 2d Elect Wang Jiafen as Director For For Management 2e Elect Li Chen as Director For For Management 2f 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 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 -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e 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 8 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # 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: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transaction For For Management 6 Approve Provision of Guarantee Amount For For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For For Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Signing of Daily Related Party For For Management Transaction Framework Agreement with Beijing Gubei Water Town Tourism Co., Ltd. and Related Party Transactions 8.2 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with CYTS Hongqi (Zhuhai) Private Equity Fund Management Co., Ltd. and Related Party Transactions 8.3 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with CYTS Yaoyue (Beijing) Travel Co., Ltd. and Related Party Transactions 8.4 Approve Related Party Transaction with For For Management China Everbright Group Co., Ltd. And Its Subsidiaries 8.5 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Dalian Botao Culture Science and Technology Co., Ltd. and Related Party Transactions 9 Approve Remuneration of Chairman and For For Management Vice Chairman 10 Approve Remuneration of Chairman of For For Management the Supervisory Board -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Feng as Director For For Management 2 Elect Jia Lili as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Quancheng as Director For For Shareholder 2 Elect Zhu Mei as Director For For Shareholder 3 Approve Establishment of Joint Venture For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoping as Director For For Management 2 Approve Financing Plan for 2023 For Against Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and For For Management Investment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lyu Guanghong as Director For For Management 2a2 Elect Gao Yu as Director For For Management 2a3 Elect Liu Xiaosong 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 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 -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve ZZY Amendment Letters in For For Management Relation to Extension of Subscription Loans and Related Transactions 1b Authorize Board to Handle All Matters For For Management Relating to ZZY Amendment Letters in Relation to Extension of Subscription Loans and Related Transactions -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wei as Director For For Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Zhu Guobin 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 6 Adopt Proposed Adoption of the New For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 13, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 Yu Kai as Director For For Management 3b Elect Wang Rui as Director For For Management 3c Elect Gerard A. Postiglione as Director For For Management 3d Elect Rui Meng 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 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 Amended and Restated For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. by China Gezhouba Group Stock Company Limited 2 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Relevant Laws and Regulations 3 Approve Plan for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 4 Approve Proposal for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. by China Energy Engineering Corporation Limited (2nd Revised Draft) 5 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Provisions on the Spin-off of Listed Companies (Trial) 6 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. which Benefits the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Maintenance of Independence For For Management and Sustainable Operation Ability of the Company 8 Approve Ability of Corresponding For For Management Standardized Operation of New Company Established upon Spin-off 9 Approve Explanation of Completeness For For Management and Compliance Conforming to Statutory Procedures of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. and Validity of Submitted Legal Documents 10 Approve Analysis on Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 11 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class 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 For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 6 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 7 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings 8 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 9 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Venue For For Management 2.08 Approve Amount and the Use of Proceeds For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 3 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 4 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 5 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 6 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 8 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 9 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class 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 For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class 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 For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA ENTERPRISE CO., LTD. Ticker: 600675 Security ID: Y1420S101 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Dan as Director For For Management -------------------------------------------------------------------------------- CHINA ENTERPRISE CO., LTD. Ticker: 600675 Security ID: Y1420S101 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- CHINA ENTERPRISE CO., LTD. Ticker: 600675 Security ID: Y1420S101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 9 Approve Financing Plan For For Management 10 Approve Related Party Transactions For For Management 11 Approve Project Reserve Plan For Against Management 12 Approve Financial Assistance Provision For For Management 13 Approve Company's Eligibility for For For Management Share Issuance 14.1 Approve Share Type and Par Value For For Management 14.2 Approve Issue Manner For For Management 14.3 Approve Target Subscribers and For For Management Subscription Method 14.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 14.5 Approve Issue Size For For Management 14.6 Approve Lock-up Period Arrangement For For Management 14.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 14.8 Approve Listing Exchange For For Management 14.9 Approve Resolution Validity Period For For Management 14.10 Approve Amount and Use of Proceeds For For Management 15 Approve Share Issuance For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of Board to For For Management Handle All Related Matters 22.1 Elect Li Jian as Director For For Management 23.1 Elect Wang Jingsi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 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 Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 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 Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 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 LIMITED Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Haiqing as Director For For Management 2a2 Elect Zhu Fugang as Director For For Management 2a3 Elect Chow Siu Lui as Director For For Management 2a4 Elect Philip Tsao as Director For For Management 2a5 Elect Yan Houmin 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 5 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Yu Fachang as Director For For Management 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Wang Yun as Director For For Management 3e Elect Lin Zhijun as Director For For Management 3f 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 EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaojun as Director For For Management 1.2 Elect Wu Longjiang as Director For For Management 1.3 Elect Xu Wei as Director For For Management 1.4 Elect Qiao Yuqi as Director For For Management 1.5 Elect Wang Huiwen as Director For For Management 1.6 Elect Fan Mingchun as Director For For Management 2.1 Elect Qiu Rui as Director For For Management 2.2 Elect Peng Siqing as Director For For Management 2.3 Elect Liu Wenjun as Director For For Management 3.1 Elect Xing Zongxi as Supervisor For For Management 3.2 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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 -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor 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 13 Amend Working System for Independent For Against Management Directors 14 Amend Hedging Business Management For Against Management System 15 Amend Measures for the Administration For Against Management of Raised Funds 16 Amend Measures for the Administration For Against Management of External Guarantees 17 Amend External Investment Management For Against Management Measures 18 Amend Measures for the Administration For Against Management of Related Party Transactions -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on ChiNext 2 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary to be For For Management Listed on ChiNext 4 Approve Spin-off of Subsidiary is in For For Management Compliance with the Rules for Spin-off 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 -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management 8.1 Elect Xiong Jianming as Director For For Management 8.2 Elect Lin Kebing as Director For For Management 8.3 Elect Huang Yaying as Director For For Management 8.4 Elect Cao Zhongxiong as Director For For Management 8.5 Elect Zhan Weizai as Director For For Management 9.1 Elect Cao Naisi as Supervisor For For Management 9.2 Elect Ye Zhiqing as Supervisor For For Management 10 Approve Allowance of Directors For For Management (Including Independent Directors) and Supervisors -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong 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 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: SEP 28, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Ruoqing as Director For For Management 1.2 Elect Mao Yu as Director For For Management 1.3 Elect Ren Yue as Director For For Management 1.4 Elect Wang Bei as Director For For Management 1.5 Elect Chen Zhexin as Director For For Management 1.6 Elect Bu Shusheng as Director For For Management 2.1 Elect Yang Youhong as Director For For Management 2.2 Elect Zhang Shuwu as Director For For Management 2.3 Elect Wang Mengqiu as Director For For Management 2.4 Elect Zhang Ying as Director For For Management 2.5 Elect Li Xiaorong as Director For For Management 3.1 Elect Ding Li as Supervisor For For Management 3.2 Elect Zhao Xia as Supervisor For For Management -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve to Formulate Shareholder For For Management Return Plan 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES Ticker: 601106 Security ID: Y148AA106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Approve Adjustment on Investment Plan For For Management 6 Approve the Sale of Assets Constitutes For For Management as Related Party Transactions 7 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA FIRST HEAVY INDUSTRIES Ticker: 601106 Security ID: Y148AA106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transactions For For Management 9 Approve Financial Business Forecast For For Management 10 Approve Investment Plan For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Unrecovered Losses Reaching For For Management One-third of the Total Paid-in Share Capital -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Xinwen as Director For For Management 4 Elect Leung Ka Lai, Ada as Director For For Management 5 Elect Qing Lijun as Director For For Management 6 Elect Chen Zhigang as Director For Against Management 7 Elect Li Hung Kwan, Alfred 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 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 13 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring with Equity For For Shareholder of Subsidiary 2 Approve Related Party Participation in For For Management Debt Restructuring of the Company's Equity in Its Subsidiaries -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Transfer of Equity and For For Management Debts of Subsidiaries 2.1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wang Wenxue as Director For For Shareholder 2.2 Elect Zhao Wei as Director For For Shareholder 2.3 Elect Chen Huaizhou as Director For For Shareholder 2.4 Elect Feng Nianyi as Director For For Shareholder 2.5 Elect Wang Wei as Director For For Shareholder 3.1 Elect Xie Jichuan as Director For For Shareholder 3.2 Elect Chen Qi as Director For For Shareholder 3.3 Elect Zhang Qifeng as Director For For Shareholder 4.1 Elect Yang Ziyi as Supervisor For For Shareholder 4.2 Elect Zhang Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Providing Current For For Management Fund Allocation and Financial Assistance -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Remuneration of Directors For For Management 2 Approve 2023 Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 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 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 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 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # 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 Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua 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 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Approve Competitive Activities of For For Management Directors and Representatives -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bao Xiangyi as Director For For Shareholder 1.2 Elect Li Jianghong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # 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 -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Financing For Against Management Guarantee Matter 9 Approve Provision of Counter-guarantee For Against Management 10 Approve Authorization on Financing For For Management 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 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 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 Method For For Management 2.5 Approve Issue Size, Amount of Raised For For Management Funds and Subscription Situation 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 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 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Measures for For Against Management the Administration of External Donations 2 Approve to Formulate the For Against Management Administrative Measures for External Directors 3 Approve to Change Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2.1 Elect Huang Huajie as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve to Appoint Auditor For For Management 3 Amend External Guarantee System For For Management -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Complies with For For Management Relevant Laws and Regulations 2 Approve Transaction Constitutes as For For Management Major Asset Restructuring 3 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 4.1 Approve Transfer Agreement For For Management 4.2 Approve Mandatory Tender Offer For For Management 4.3 Approve Valuation and Pricing of For For Management Transaction 4.4 Approve Transaction Price Payment and For For Management Source of Funds 4.5 Approve Transition of Profit and Loss For For Management Arrangement 5 Approve Major Asset Purchase Report For For Management Draft and Summary 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of 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 Complies with For For Management Article 11 of Administrative Measures for Major Asset Restructuring 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 Assurance Report and Valuation For For Management Report on Differences 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Company's Stock Price Rise and For For Management Fall Within 20 Trading Days Before the First Announcement of this Transaction Did Not Constitute Abnormal Fluctuations 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 Share Purchase For For Management Agreement With Transaction Counterparty 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Adjustment Commitment of For For Management Controlling Shareholders -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tianming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD. Ticker: 601118 Security ID: Y1497E100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Futures and Financial For For Management Derivatives Hedging Business -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Sung Ka Woon as Director and For For Management Authorize Board to Fix the Remuneration 4a Elect Feng Changge as Director For For Management 4b Elect Lau Kwok Fan as Director For For Management 4c Elect Chan Ying Lung as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Zhonghui Anda CPA Limited as For For 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 -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve High-quality Development For For Management Strategy Outline 2 Approve Fourteenth Five-Year Plan For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Wu Qixiong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 For Against Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve Investment Plan For Against Management 10 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gu Xiaobin as Director For For Management 2.2 Elect Jiang Jianhua as Director For For Management 2.3 Elect Chan Yau Ching, Bob as Director For For Management 2.4 Elect Nathan Yu Li as Director For For Management 2.5 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit and For For Management Carry-out Financial Services Such as Deposit and Settlement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Li Zhangbin as Director For For Shareholder 2.2 Elect Li Yang as Director For For Shareholder 3 Elect Wang Xiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Financial Service Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun 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 Elect Fu Yulin as Director For For Management 2.13 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: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Amounting For For Management to One Third of the Total Paid-Up Share Capital 2 Approve Fixed Asset Budget Plan For For Management 3 Approve Remuneration Settlement Plan For For Management of Directors for 2020 and 2021 4 Approve Remuneration Settlement Plan For For Management of Supervisors for 2020 and 2021 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate Granted to the For For Management Board to Issue Additional Shares 2 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Auditors and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan 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 External Fund Donation Plan For For Management 8 Elect Zhao Jiangping as Director For For Management 9 Elect Zheng Jiangping as Director For For Management 10 Elect Zhu Ning as Director For For Management 11 Elect Chen Yuanling as Director For For Management 12 Elect Lo Mun Lam, Raymond as Director For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For For Management Financing Instruments 10 Approve Authorization to Provision of For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue 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 Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 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 Wetrans For For Management Logistics Technology (Group) Co., Ltd. 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 on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 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 Wetrans For For Management Logistics Technology (Group) Co., Ltd. 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 on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For For Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen 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: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For For Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For For Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # 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 Zha Donghui as Director For For Management 3a2 Elect Li Yan as Director For For Management 3a3 Elect Deng Feiqi as Director For For Management 3a4 Elect Sun Lixia 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 6 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Ying Liming as Director For For Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa 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 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 LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Cai Rong Hua as Director For Against Management 3.3 Elect Lu Hong Te as Director For Against Management 3.4 Elect Zhang Shengman 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 -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua 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 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 2020 Restricted Share Unit Scheme For For Management 7 Approve Grant of RSU Mandate to Issue For For Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For For Management 9 Approve Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 8 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Lingyun as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Supplementary Explanation for For For Management Previous Commitment by Controlling Shareholder 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Non-independent Directors 2 Approve Remuneration Standard of For For Management Independent Directors 3 Approve Remuneration Standard of For For Management Supervisors 4.1 Elect Li Yadong as Director For For Shareholder 4.2 Elect Tong Chaoyin as Director For For Shareholder 4.3 Elect Che Lingyue as Director For For Shareholder 4.4 Elect Liu Yuandong as Director For For Shareholder 4.5 Elect Hu Huidong as Director For For Shareholder 5.1 Elect Tu Pengfei as Director For For Management 5.2 Elect Zhang Xinmin as Director For For Management 5.3 Elect Li Zhiyong as Director For For Management 6.1 Elect Qiang Yong as Supervisor For For Shareholder 6.2 Elect Liu Zhiyong as Supervisor For For Shareholder 6.3 Elect Wang Yaliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve to Appoint Auditor For For Management 12 Elect Wang Xiao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun 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 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For For Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 1.2 Approve Increase in Related Party For For Management Transactions with Sinotrans & CSC Group Co., Ltd. and Its Subsidiaries 1.3 Approve Increase in Related Party For For Management Transactions with Sinotrans Co., Ltd. and Its Subsidiaries 2 Approve Provision of Shipbuilding For For Management Counter Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) 2 Amend Management Method of Stock For For Management Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Credit Lines For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with China Merchants Industry Group Co., Ltd. And Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Guangzhou Haishun Marine Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans Limited and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group and Its Subsidiaries 9 Approve Financial Services Agreement For For Management 10 Approve Authorized Donation to China For Against Management Merchants Charity Fund 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction for For For Management Ordering 2+4 Ro-Ro Ships from Related Parties 13.1 Elect Qu Baozhi as Director For Against Shareholder 14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Benchmark For For Management Companies for Stock Option Incentive Plan 2 Elect Wang Yonglei as Non-independent For For Management Director 3 Approve Issuance of Corporate Bonds For For Management and Authorization of the Board to Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chongqing Huachi Transportation Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chongqing Wanqiao Transportation Technology Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management China Merchants Ecological Environmental Protection Technology Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Jingtao as Director For For Shareholder 1.2 Elect Liu Weiwu as Director For For Shareholder 1.3 Elect Yang Xudong as Director For For Shareholder 1.4 Elect Liu Wei as Director For For Shareholder 1.5 Elect Qin Wei as Director For For Shareholder 1.6 Elect Wang Yonglei as Director For For Shareholder 1.7 Elect Wang Shengwei as Director For For Shareholder 1.8 Elect Ou Yong as Director For For Shareholder 2.1 Elect Cao Wenlian as Director For For Shareholder 2.2 Elect Shen Ling as Director For For Shareholder 2.3 Elect Zhou Liliang as Director For For Shareholder 2.4 Elect Li Xinghua as Director For For Shareholder 3.1 Elect Yang Yuntao as Supervisor For For Shareholder 3.2 Elect Li Zhanglin as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kou Suiqi as Director For For Management 1.2 Elect Tian Xuegen as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and to Fix Their Remuneration 2 Approve Appointment of Internal For For Management Control Auditor and to Fix Their Remuneration 3 Approve Application of Bank Credit For For Management Lines 4 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instrument and Authorization of the Board to Handle Related Matters 2 Approve Provision of Guarantee for For For Management Credit Line Application of China Merchants Ecological Environmental Protection Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Huachi Transportation Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Wanqiao Transportation Technology Development Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # 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 Working System for Independent For Against Management Directors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Securities Investment Management For Against Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Elect Xu Song as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Related Party Transaction 2 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 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 Elect Chai Yueting as Independent For For Shareholder Director 6.1 Elect Wu Changpan as Director For For Shareholder 6.2 Elect Lyu Yiqiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Profit Distribution and For For Management Dividend Distribution Plan 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Deposit and Loan with China For For Management Merchants Bank 9 Approve External Guarantee Provision For Against Management 10 Approve Credit Line and Financing For For Management Application 11 Approve Authorization Matters on For For Management Corporate Bond Issuance 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Allowance and Expense of For For Management Independent Directors 15 Approve Extension of Financial For For Management Assistance 16 Approve Financial Assistance Provided For For Management by Subsidiaries to Their Subsidiaries 17.1 Elect Deng Renjie as Director For For Shareholder 17.2 Elect Wang Xiufeng as Director For For Shareholder 17.3 Elect Yan Gang as Director For For Shareholder 17.4 Elect Zhang Rui as Director For For Shareholder 17.5 Elect Liu Weiwu as Director For For Shareholder 17.6 Elect Xu Song as Director For For Shareholder 17.7 Elect Wu Changpan as Director For For Shareholder 17.8 Elect Lyu Yiqiang as Director For For Shareholder 18.1 Elect Gao Ping as Director For For Management 18.2 Elect Li Qi as Director For For Management 18.3 Elect Zheng Yongkuan as Director For For Management 18.4 Elect Chai Yueting as Director For For Management 19.1 Elect Yang Yuntao as Supervisor For For Shareholder 19.2 Elect Fu Bulin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For For Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah 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 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 MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association 3 Approve to Formulate Measures for the For For Management Administration of External Donations -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Liming as Director For For Shareholder 1.2 Elect Liu Ning as Director For For Shareholder 1.3 Elect Chen Haizhao as Director For For Shareholder 1.4 Elect Yu Zhiliang as Director For For Shareholder 1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder Director 1.6 Elect Wang Suwang as Director For For Shareholder 1.7 Elect Zhang Songxin as Director For For Shareholder 2.1 Elect Chen Yingge as Director For For Management 2.2 Elect Xu Zunwu as Director For For Management 2.3 Elect Lin Hong as Director For For Management 2.4 Elect KAREN LAI (Li Ming'er) as For For Management Director 3.1 Elect Li Shifang as Supervisor For For Management 3.2 Elect Tang Jian as Supervisor For For Management 3.3 Elect Xiong Jing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Bin as Non-independent For For Shareholder Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Formulation of Management For For Management System for Providing External Guarantees -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantees 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 Against 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 13.1 Elect Chen Nanlin as Director For For Shareholder 13.2 Elect Zhao Xiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 and Deloitte Touche Tohmatsu as Auditors 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 Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 and Deloitte Touche Tohmatsu as Auditors 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 Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 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 For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 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 Method and Purpose and Approach as Well as the Fairness of Pricing 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 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, TING FUNG, a Representative For For Management of LUCENT SOURCE LTD., with SHAREHOLDER NO.00052741, as Non-independent Director 3.2 Elect TSAO, MING HONG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management NO.A122849XXX as Non-independent Director 3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management 00004202 as Non-independent Director 3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management NO.00000061 as Non-independent Director 3.7 Elect LIN, JUNG CHUEN, with For For Management SHAREHOLDER NO.S101261XXX as Independent Director 3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management NO.C121049XXX as Independent Director 3.9 Elect LIN, CHIEN YUAN, with For For Management SHAREHOLDER NO.A120507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 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 -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # 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 -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Yiyi 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 MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Tokio For Against Management Marine Newa Insurance -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For For Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For For Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management 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 Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For For Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 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 -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For For Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Guarantee Plan For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For For Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For For Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jingshan as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Gold Deferred Delivery Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Issuance of Internal Loan For Against Management 10 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiaries 11 Approve Provision of Comprehensive For For Management Credit Guarantee 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Gao Muqun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Appointment of Auditor For For Management 3 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Chen Zhihua as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # 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 Li Xiaoxiuan as Director For For Management 4 Elect Hu Jianbo as Director For For Management 5 Elect Pang Tsz Kit Peter 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 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 Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Application for Registration For For Management of Various Debt Financing Instruments -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Between Subsidiaries and Fifteen Metallurgical Construction Engineering (Indonesia) Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 to Adjust the Allowance of For For Management Independent Directors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plans 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 Financial Services Agreement For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Futures Hedging Plan For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management Subsidiary with a Company -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6a1 Elect He Yang as Director For For Management 6a2 Elect Yaoyu Tan as Director For For Management 6a3 Elect Jingwei Liu as Director For For Management 6b 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 -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Related Party Transactions For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Provision of Counter Guarantee For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transactions -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Change in Horizontal For For Management Competition Preventive Commitment 2 Approve Provision of Guarantee for For For Management Beijing Huibopu Energy Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Kaite Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Qing as Director For For Shareholder 1.2 Elect Cao Qian as Director For For Shareholder 1.3 Elect Tang Guangming as Director For For Shareholder 1.4 Elect Wen Bin as Director For For Shareholder 1.5 Elect Li Songbai as Director For For Shareholder 1.6 Elect Zhang Zhongwei as Director For For Shareholder 2.1 Elect Cui Songhe as Director For For Shareholder 2.2 Elect Song Dongsheng as Director For For Shareholder 2.3 Elect Dong Xiucheng as Director For For Shareholder 3.1 Elect Sun Pengcheng as Supervisor For For Shareholder 3.2 Elect Yang Hui as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and Foreign Investment Management Measures 6 Approve Provision of Guarantee to For For Management Daqing Huibopu Petroleum Machinery Manufacturing Co., Ltd. 7 Approve Provision of Guarantee to For For Management Kaite Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Major Operation For For Management Contract and Related Party Transaction -------------------------------------------------------------------------------- CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002554 Security ID: Y1505V102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Counter Guarantee For For Management and Related Party Transactions 7 Approve to Appoint Auditor For For Shareholder 8 Amend the Financing Decision System For Against Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve 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 US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 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: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # 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 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shen Xiaoling as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Wang Bing as Director For For Management 3d 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 8 Amend Existing Bye-Laws and Adopt New For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Zhou Hancheng as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Elect Fan Chun Wah, Andrew 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 LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Liang as Director For For Management 3b Elect Zhang Zhichao 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D 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 Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Capital Raising Proposal by For For Management Domestic Public Share Issuance (Cash Offering) with an Issue Size No Greater Than 500 Million Common Shares 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports For For Management 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management 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 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 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. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM ENGINEERING CORP. Ticker: 600339 Security ID: Y9722C104 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Approve Investment Management Measures For Against Management 3 Approve Liabilities Management Measures For For Management 4.1 Elect Xue Feng as Director For For Shareholder 4.2 Elect Song Shaoguang as Director For For Shareholder 4.3 Elect Zhou Shutong as Director For For Shareholder 5.1 Elect Li Shaoning as Supervisor For For Shareholder 5.2 Elect Yu Haitao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM ENGINEERING CORP. Ticker: 600339 Security ID: Y9722C104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 9 Approve Financial Services Agreement For For Management and Adjustment of Related Party Transactions 10 Approve Guarantee For For Management 11 Approve Financing Amount For For Management 12 Approve General Authorization for For For Management Issuance of Debt Financing Instruments 13 Approve Provision, Reversal and For For Management Write-off of Impairment of Assets -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Against Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua 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 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 PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 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 Basis, Pricing For For Management Reference Date and Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Raised Funds Investment For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Share Subscription Agreement For For Management and Related Transactions 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 -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Return Plan For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For Against Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Use of Idle Own Funds and Idle For For Management Raised Funds for Entrusted Asset Management 12 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CHINA QUANJUDE (GROUP) CO. LTD. Ticker: 002186 Security ID: Y1508N107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jinmei as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA QUANJUDE (GROUP) CO. LTD. Ticker: 002186 Security ID: Y1508N107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Lines For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Adjustment on Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CORP. LTD. Ticker: 688425 Security ID: Y15099107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # 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 Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System of Raised Funds For Against Management 8 Amend Management System for Regulation For Against Management of Capital Transactions with Related Parties 9.1 Elect Liu Feixiang as Director For For Management 9.2 Elect Fan Yongfang as Director For For Management 9.3 Elect Zhao Hui as Director For For Management 9.4 Elect Bai Yunfei as Director For For Management 9.5 Elect He Yongjun as Director For For Management 9.6 Elect Hu Bin as Director For For Management 10.1 Elect Su Zimeng as Director For For Management 10.2 Elect Wu Yuntian as Director For For Management 10.3 Elect Cao Feng as Director For For Management 11.1 Elect Chen Peirong as Supervisor For For Management 11.2 Elect Zhu Xiaogang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CORP. LTD. Ticker: 688425 Security ID: Y15099107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Signing a Framework Agreement For For Management on Related Transactions with China Railway Construction Corporation Limited 11 Approve Financial Service Agreement For For Management 12 Approve Appointment of Financial For For Management Auditor 13.1 Elect Ruan Xiangjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Budget Plan Proposal 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Budget Plan Proposal 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD. Ticker: 600528 Security ID: Y1502C107 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable For For Management Corporate Bond 2 Approve Completion of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD. Ticker: 600528 Security ID: Y1502C107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jinchao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD. Ticker: 600528 Security ID: Y1502C107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Financial Services Agreement For For Management 9 Approve Financial Auditor and Internal For For Management Control Auditor 10 Approve Provision of External For For Management Guarantees 11 Elect Fan Jinghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Qing as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Related For For Management Party Transaction 2 Approve 2023 Related Party Transaction For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Amount Provided by For Against Management the Company's Holding Subsidiaries for the Company's Consolidated Statements in 2023 5 Elect Dong Yang as Non-independent For For Management Director 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Elect Wang Yongmei as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Purchase of For For Management Railway Special Containers -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 7.1 Elect Chen Min as Director For For Shareholder 7.2 Elect Li Fengyan as Director For For Shareholder 7.3 Elect Xin Ming as Director For For Shareholder 7.4 Elect Zhong Cheng as Director For For Shareholder 7.5 Elect Han Jiancheng as Director For For Shareholder 7.6 Elect Qian Jun as Director For For Shareholder 8.1 Elect Han Hai'ou as Director For For Management 8.2 Elect Zhang Xiaodong as Director For For Management 8.3 Elect Liu Yuanyuan as Director For For Management 9.1 Elect Zhang Yuhu as Supervisor For For Shareholder 9.2 Elect Mo Yongjun as Supervisor For For Shareholder 9.3 Elect Liu Hongjiang as Supervisor For For Shareholder 9.4 Elect Zhu Xiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles 2.5 Approve Issue Scale 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 Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (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, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # 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 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 7 Approve Share Subscription Agreement For For Management 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions -------------------------------------------------------------------------------- CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD. Ticker: 000503 Security ID: Y29815100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Repurchase and Cancellation of For For Management Performance Shares 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Changsong as Director For For Management 2 Elect Zhu Hailin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Regarding Remuneration For For Management of Directors and Supervisors 2.1 Elect He Chunlei as Director For For Management 2.2 Elect Zhuang Qianzhi as Director For For Management 2.3 Elect Wang Xiaoya as Director For For Management 2.4 Elect Li Bingquan as Director For For Management 2.5 Elect Yang Changsong as Director For For Management 2.6 Elect Li Wenfeng as Director For For Management 2.7 Elect Jiang Bo as Director For For Management 2.8 Elect Dai Deming as Director For For Management 2.9 Elect Ye Mei as Director For For Management 2.10 Elect Ma Ho Fai as Director For For Management 3 Approve Promotion and Establishment of For For Management China Reinsurance Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 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 2023-2025 Three-Year Rolling For For Management Capital Plan 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve External Donations For For Management 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 Directors -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific and For For Management Unconditional Mandate to the Board of Directors to Issue Shares Pursuant to the Share Award Scheme 2 Authorize Any Director to Deal With For For Management All Matters in Relation to the Scheme Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 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 BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For For Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Wenchao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Wei as Supervisor For For Shareholder 2.2 Elect Liu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management and Loans -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CRH PMM Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve CR Bank Strategic Cooperation For For Management Agreement, CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions 3 Amend Existing Memorandum and Articles For Against Management of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity and Debt Transfer Agreement II and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 For Management 4 Elect Yu Hai as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Wu Ting Yuk, Anthony as Director For For Management 7 Elect Fu Tingmei 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 13 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For For Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend 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 8 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For For Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # 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 Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Zhang Yingwei as Director For For Management 4 Elect Han Qinliang as Director For For Management 5 Elect Wang Fengshan 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 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 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 8 Adopt New Share Option Scheme and For For Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanlai as Director For For Management 2b Elect Wong Lun as Director For For Management 2c Elect Dai Yiyi, as Director For For Management 2d Elect Mao Zhenhua as Director For For Management 2e 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 -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme, For For Management Terminate 2018 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 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 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 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 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # 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 SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xin Yunxia as Director For For Management 2B Elect Li Huimin as Director For For Management 2C Elect Zhou Wencheng as Director For For Management 2D Elect Liu Tiejun as Director For For Management 2E Elect Yew Yat On as Director For For Management 2F Elect Wang Guihua as Director For For Management 2G 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 Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement and For For Management Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Equity Transfer Agreement 2a Approve Property Management For For Management Transaction Framework Agreement, Annual Caps and Related Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Property Management Transactions Framework Agreement -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chung Hing as Director For For Management 2b Elect Wan Hongtao as Director For For Management 2c Elect Qin Wenzhong as Director For For Management 2d Elect Lei Ming as Director None None Management 2e Elect Shen Lifeng as Director For For Management 2f 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 -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement, For For Management Shareholders' Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Investment Agreement, Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Interest on Excess For For Management Raised Funds to Replenish Working Capital 2 Approve to Adjust the Allowance of For For Management Independent Directors and Amend the Remuneration and Appraisal Management Method for Directors, Supervisors and Senior Management Members 3 Approve Financial Services Agreement For For Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Commitment to Resolve Horizontal Competition -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xiong Minghui as Director For For Management 2.2 Elect Huang Bugao as Director For For Management 2.3 Elect Zhou Yixiang as Director For For Management 2.4 Elect Wang Qingxue as Director For For Management 3.1 Elect Wang Dou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Related-Party Transaction For Against Management Management System 7 Approve External Financial Assistance For Against Management 8.1 Elect Li Xiaotong as Director For For Management 8.2 Elect Liu Jingping as Director For For Management 8.3 Elect Liu Yong as Director For For Management 8.4 Elect Chen Qingqian as Director For For Management 8.5 Elect Yang Bai as Director For For Management 8.6 Elect Lai Chisen as Director For For Management 9.1 Elect Ding Junwei as Director For For Shareholder 9.2 Elect Lyu Hui as Director For For Management 10.1 Elect Sun Shiqi as Supervisor For For Management 10.2 Elect Li Baobing as Supervisor For For Management 10.3 Elect Luo Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Xuemin as Independent For For Management Director 2.1 Approve Related Party Transaction with For For Management China Southern Power Grid Co., Ltd. 2.2 Approve Related Party Transaction with For For Management Guangdong Yueneng (Group) Co., Ltd. 2.3 Approve Related Party Transaction with For For Management Guangdong Nanneng Huizhi Energy Saving Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Financial Budget Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY STORAGE CO., LTD. Ticker: 600995 Security ID: Y9882G101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment and Construction of For For Management Huizhou Zhongdong Pumped Storage Power Station Project -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY STORAGE CO., LTD. Ticker: 600995 Security ID: Y9882G101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY STORAGE CO., LTD. Ticker: 600995 Security ID: Y9882G101 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Plan and Budget For Against Management 6 Approve Investment Plan For Against Management 7 Approve Profit Distribution For For Management 8 Approve Financial Services Framework For For Management Agreement 9 Approve Increase in Registered Capital For For Management 10 Amend Articles of Association For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID TECHNOLOGY CO., LTD. Ticker: 688248 Security ID: Y1518L109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Internal Control Evaluation For For Management Report 3 Approve Budget Plan 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 Financial Services Agreement For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Report of the Board of For For Management Directors 10 Approve Change in Raised Funds For For Management Investment Projects 11 Approve to Appoint Auditor For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration Distribution of For For Management Directors 14 Approve Use of Raised Funds for Equity For For Shareholder Acquisition 15 Approve Use of Raised Funds for Equity For For Shareholder Acquisition of Guizhou Chuangxing Electric Power Research Institute Co., Ltd. -------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Ticker: 600158 Security ID: Y1503X100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Shihu as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Ticker: 600158 Security ID: Y1503X100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Wang Xiaoguang 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For For Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For For Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exercise of the For For Management Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd. -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 2.1 Approve Type and Nominal Value of For For Management Issued Securities 2.2 Approve Timing of Issuance For For Management 2.3 Approve Method of Issuance For For Management 2.4 Approve Size of Issuance For For Management 2.5 Approve Size of GDRs During the Term For For Management 2.6 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Plan for the Use of Proceeds For For Management from the Issuance of GDRs 5 Approve Authorization of the Board and For For Management the Authorized Persons to Handle All Related Matters Regarding the Issuance and Admission of GDRs on the SIX Swiss Exchange 6 Approve Validity Period of the For For Management Resolutions 7 Approve Distribution of Accumulated For For Management Profits Prior to the Issuance and Admission of GDRs on the SIX Swiss Exchange 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual 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 Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wang Tao as Director For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun 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 -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Shiding as Director For For Shareholder 1.2 Elect Wang Jun as Director For For Shareholder 1.3 Elect Li Ying as Director For For Shareholder 1.4 Elect Hu Yuanguang as Director For For Shareholder 1.5 Elect Lyu Chunguang as Director For For Shareholder 1.6 Elect Li Min as Director For For Shareholder 2.1 Elect Chen Haiyan as Director For For Shareholder 2.2 Elect Pang Zhengzhong as Director For For Shareholder 2.3 Elect Zong Wenlong as Director For For Shareholder 3.1 Elect Wang Hao as Supervisor For For Shareholder 3.2 Elect Ren Chunping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA TELEVISION MEDIA LTD. Ticker: 600088 Security ID: Y97178100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Management For For Management 9 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 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 7.1 Elect Wang Wubin as Director For For Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For For Management Transaction 10 Approve Bond Financing Plan For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Technology Innovation 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 Bond Form For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Issue Manner For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Interest Payment and For For Management Redemption Method 2.9 Approve Use of Proceeds For For Management 2.10 Approve Credit Enhancement Measures For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Listing Transfer Arrangement For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association to Expand Business Scope 10 Elect Tu Haihong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Wang Chengrui as Director For For Management 3c Elect Xu Zengyun as Director For For Management 3d Elect Mao Zilu as Director For For Management 3e Elect Wang Xinhua 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: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 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 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 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 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 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 TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling 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 5 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for Financial For For Management Management 12 Elect Chen Quan as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Interim Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transaction with China Minmetals Corporation 1.2 Approve Daily Related Party For For Management Transaction with Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For Against Management 7 Approve Related Party Transaction with For For Management Minmetals Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA UNION HOLDINGS LTD. Ticker: 000036 Security ID: Y7740X100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Use of Funds to Purchase Bank For For Management Financial Products 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For For Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the 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 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 -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint 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 For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For For Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 04, 2023 # 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 -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Implementation of Related For For Management Party Transaction 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2023 Related Party Transaction For For Management 9 Approve Forward Exchange Settlement For For Management and Sale Business 10 Approve Use of Idle Funds to Purchase For For Management Financial Products 11 Approve Application of Bank Credit For For Management Lines 12 Approve to Appoint Auditor For For Management 13 Approve Appointment of Internal For For Management Control Auditor 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # 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 Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 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 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 2 Approve Non-Recourse Accounts For For Management Receivable of Factoring Business 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shao Juyang as Non-independent For For Management Director 2 Amend Decision-Making Management For Against Management Method for Related-Party Transaction -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Debt-to-Equity For For Management Swap Plan 2 Approve Launch Non-recourse Accounts For For Management Receivable Factoring Business and Related Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # 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 for Private Placement -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liao Zhongxin as Director For For Management 2.1 Elect Zhou Jingsong as Director For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Financing from For For Management Financial Institutions 8 Approve Provision of Guarantees For For Management 9 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 10 Approve Financial Services Agreement For For Management 11 Approve External Investment For For Management -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Jimin For For Shareholder 2 Approve Removal of Yin Jintao For For Shareholder 3.1 Elect Zhang Zutong as Director For For Shareholder 3.2 Elect Liang Weili as Director For For Shareholder -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wang Bingnan as For For Shareholder Non-independent Director 2 Elect Sheng Qiuping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Payment for Remuneration of For For Management Auditors 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 9.1 Elect Lin Mingzhi as Director For For Shareholder 9.2 Elect Wu Xiangren as Director For For Shareholder 9.3 Elect Sheng Qiuping as Director For For Shareholder 9.4 Elect Guo Huiguang as Director For For Shareholder 9.5 Elect Wang Yijie as Director For For Shareholder 9.6 Elect Huang Xiaokang as Director For For Shareholder 9.7 Elect Ruan Zhongkui as Director For For Shareholder 9.8 Elect Xing Yizhi as Director For For Shareholder 10.1 Elect Li Chaoxian as Director For For Shareholder 10.2 Elect Zhang Zutong as Director For For Shareholder 10.3 Elect Zhang Xuebing as Director For For Shareholder 10.4 Elect Liang Weili as Director For For Shareholder 11.1 Elect Yuan Fei as Supervisor For For Shareholder 11.2 Elect Hu Yanmin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Internal Guarantee -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and the Implementation of the Quota in the Previous Year 2 Approve Internal Guarantee For For Management -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Chen Jiandong For For Shareholder and Tang Furong as Non-independent Directors 2.1 Elect Li Nan as Director For For Shareholder 2.2 Elect Wei Shaopeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA WUYI CO., LTD. Ticker: 000797 Security ID: Y1516L101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Auditor For For Management 7 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives For For Management 2 Approve Equity Transfer For For Management 3 Approve Provision of Credit For For Management Enhancement for Wholly-owned Subsidiary 4 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA XD ELECTRIC CO., LTD. Ticker: 601179 Security ID: Y1565A105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive Credit Line Bank For Against Management Application 8 Approve Provision of Guarantee For For Management 9 Approve Securities Investment Business For Against Management 10.1 Elect Sun Peng as Director For Against Management 10.2 Elect Li Yajun as Director For Against Management 10.3 Elect Zhao Litao as Director For Against Management 11.1 Elect Liu Wuzhou as Supervisor For Against Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes 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 the Agreement Related For For Management to Transaction 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 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the 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 Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Xu Yue as Director For For Management 4 Elect Chen Yi as Director For For Management 5 Elect Lyu Wei 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 9A Approve Termination of Existing Share For For Management Option Scheme and Adopt the 2023 Share Option Scheme 9B Adopt Amendments to the Share Award For For Management Scheme 9C Adopt Scheme Mandate Limit For For Management 10 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 Principles 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For For Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 (Domestic and International Standards) 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 Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 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 Approve Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Acceptance of Guarantee and For For Management Provision of Counter-guarantee -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # 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 Meetings of Board of Directors 3 Elect Liu Mingjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Shareholder Return Plan For For Management 12 Approve Loan For For Management 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Acceptance of Guarantee by For For Management Controlling Shareholder and Provision of Counter Guarantee -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of the Board of For For Management Directors 1.2 Approve Duty Performance Report of For For Management 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 Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Self-operated Investment Limit For For Management 9 Approve Corporate Bond Issuance For For Management 10 Approve Issuance of Commercial Papers For For Management 11 Amend Articles of Association For Against 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 Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan 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 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For For Management 9 Adopt New Share Award Scheme For For Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines and Provision of Loan Guarantee 3 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products 4 Approve Change of Business Scope and For For Management Amend Articles of Association 5 Amend Management Method of Raised Funds For Against Management -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Against Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Under Article 209 of the Company Act -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-estimation of Daily Related For For Management Party Transactions 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 2 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 3 Approve Re-estimated Related Party For For Management Transaction of Deposit and Loan 4 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Completion of Related For For Management Transactions of Deposits and Loans in 2022 and the Estimated Situation in 2023 3 Approve Completion of Related For For Management Transactions of Leased Properties in 2022 and the Estimated Situation in 2023 -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Investment Plan Arrangement For For Management 9 Approve Investment in the Construction For For Management of Guoneng Changyuan Hanchuan Phase IV Expansion Project -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Sridharan Rangarajan as For For Management Director -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For For Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97718, as Non-independent Director 3.2 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97721, as Non-independent Director 3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management D100468XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 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 -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 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 -------------------------------------------------------------------------------- CHONGQING CHUANYI AUTOMATION CO., LTD. Ticker: 603100 Security ID: Y1R884108 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Line and For For Management Related Authorization Matters 3 Approve Credit Plan and Provision of For For Management Guarantee 4.1 Elect Cheng Hong as Director For For Management 4.2 Elect He Chaogang as Director For For Management -------------------------------------------------------------------------------- CHONGQING CHUANYI AUTOMATION CO., LTD. Ticker: 603100 Security ID: Y1R884108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Financial Budget Report and For For Management Investment Plan 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # 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 4.1 Elect Zhu Ying as Director For For Shareholder 5.1 Elect Xiao Manhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Connected For For Management Transactions -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # 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 Measures for the Administration For Against Management of Related Party Transactions 6 Amend Measures for the Administration For Against Management of the Use of Raised Funds 7 Approve Shareholder Deposit at Mashang For For Management Consumer Finance Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Company-level For For Management Performance Evaluation Targets of Performance Share Incentive Plan 2 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger and For For Management Related Transactions in Compliance with Relevant Laws and Regulations 2.1 Approve Overview of Merger Plan For For Management 2.2 Approve Issue Type and Par Value For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Payment Method Arrangement for For For Management this Transaction 2.5 Approve Pricing Base Date, Pricing For For Management Basis and Issue Price 2.6 Approve Issue Method and Target Parties For For Management 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Cash Option Arragement For For Management 2.11 Approve Disposal of Creditor's Rights For For Management and Debts After Completion of Restructuring 2.12 Approve Asset Delivery For For Management 2.13 Approve Staff Placement For For Management 2.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.16 Approve Impairment Compensation For For Management Arrangement 3 Approve Absorption and Merger For For Management Constitute as Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Absorption and Merger and Related Transaction 5 Approve Supplementary Agreement to the For For Management Merger Agreement 6 Approve Signing of Supplementary For For Management Agreement to the Merger Agreement 7 Approve Signing of Impairment For For Management Compensation Agreement to the Merger 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 9 Approve No Abnormal Fluctuations in For For Management Stock Prices within 20 Trading Days Before the First Announcement Date of the Transaction 10 Approve Transaction is in Compliance For For Management to Administrative Measures for Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructurings 12 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Parties are Not Allowed to For For Management Participate in Major Asset Reorganization of Listed Companies Article 12 of Guidelines for the Supervision of Listed Companies No. 7 Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring 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 Basis of Fairness and For For Management Rationality of Pricing 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 Purchase and Sale of Assets For For Management Within 12 Months Prior to this Transaction 19 Approve Confidentiality Measures and For For Management Confidentiality System Adopted in Transaction 20 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For For Management 8 Approve Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Bo as Non-Independent For For Shareholder Director 2 Elect Chen Tong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Use of Funds to Invest in For For Management Financial Products 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Service and For For Management Supply Agreement, Revision of Proposed Caps and Continuing Connected Transactions -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wenwang as Director For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Plan For For Management 7 Approve Appointment of Accounting Firm For For Management 8 Elect Lin Changchun as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD. Ticker: 002907 Security ID: Y1594B108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD. Ticker: 002907 Security ID: Y1594B108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Amendments to Articles of For For Management Association 7 Elect Qin Shaorong as Independent For For Management Director 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 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 External Guarantee Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHONGQING PORT CO., LTD. Ticker: 600279 Security ID: Y2101M108 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Government Expropriation of For For Management the Land and Above-ground Buildings (Structures) and Other Assets of the Cuntan Port -------------------------------------------------------------------------------- CHONGQING PORT CO., LTD. Ticker: 600279 Security ID: Y2101M108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 10 Amend Articles of Association For For Management 11.1 Elect Qu Hong as Director For For Shareholder 11.2 Elect Liu Shibin as Director For For Shareholder 12.1 Elect Wen Yumei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ROAD & BRIDGE CO., LTD. Ticker: 600106 Security ID: Y15843108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Improvement of For For Management Strategic Development Direction 2 Amend Articles of Association For Against Management 3.1 Elect Liu Qinqin as Director For For Shareholder 3.2 Elect Lyu Wei as Director For For Shareholder 3.3 Elect Liu Ying as Director For For Shareholder 3.4 Elect Li Xiangchun as Director For For Shareholder 3.5 Elect Li Yajun as Director For For Shareholder 3.6 Elect Jiang Aijun as Director For For Shareholder 4.1 Elect Gong Zhizhong as Director For For Management 4.2 Elect Wu Zhenping as Director For For Management 4.3 Elect He Chunming as Director For For Management 5.1 Elect Hu Tao as Supervisor For For Shareholder 5.2 Elect Jiang Yuan as Supervisor For For Shareholder 5.3 Elect Luo Zhounan as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ROAD & BRIDGE CO., LTD. Ticker: 600106 Security ID: Y15843108 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING ROAD & BRIDGE CO., LTD. Ticker: 600106 Security ID: Y15843108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Annual Report and Summary For For Management 8 Approve Deposit, Loan and Financial For For Management Business with Related Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Elect Sui Jun as Director For For Shareholder 9 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 11 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 12 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 9 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 11 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank 12 Elect Sui Jun as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- CHONGQING SOKON INDUSTRY GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD. Ticker: 600129 Security ID: Y1584J103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD. Ticker: 600129 Security ID: Y1584J103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meng Qingxin as Director For For Shareholder 1.2 Elect Lai Bo as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD. Ticker: 600129 Security ID: Y1584J103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Management 8 Approve Application of Credit Line For Against Management 9 Elect Wu Xian as Independent Director For For Management -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Measures for the For Against Management Administration of Project Co-investment (for Trial Implementation) 2 Elect Xie Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 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 Approve Remuneration Plan of Chairman For For Management of the Board -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Acquisition of Wastewater For For Management Treatment Projects -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # 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 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 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 Rating Matters For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Guarantee Matters 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 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 Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # 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 Financial Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Remuneration of Chairman of For For Management the Board 6 Approve Remuneration of Chairman of For For Management the Supervisory Board 7 Approve Financial Report For For Management 8 Approve Financial Budget For For Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Joint Liability For For Management Guarantee for the Working Capital Loan of Chongqing Yukaifa Assets Management Co., Ltd. 2 Approve Provision of Joint Liability For For Management Guarantee for the Working Capital Loan of Chongqing International Convention and Exhibition Center Operation Management Co., Ltd. -------------------------------------------------------------------------------- CHONGQING YUKAIFA CO., LTD. Ticker: 000514 Security ID: Y15844106 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ai Yun as Director For For Shareholder 1.2 Elect Luo Yi as Director For For Shareholder 1.3 Elect Luo Shengping as Director For For Shareholder 2.1 Elect Zeng Deheng as Director For For Management 2.2 Elect Cui Hengzhong as Director For For Management 2.3 Elect Song Zongyu as Director For For Management 2.4 Elect Chen Dingwen as Director For For Management 3.1 Elect Zhu Jiang as Supervisor For For Management 3.2 Elect Mi Sha as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # 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 -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Re-assessment and Extension of For For Management Fundraising Investment Project 14 Approve Amendments to Articles of For For Management Association 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 17.1 Elect Guo Mao as Director For For Management 17.2 Elect Liu Xiuqin as Director For For Management 17.3 Elect Tao Wei as Director For For Management 17.4 Elect Liew Xiaotong as Director For For Management 17.5 Elect Guo Sihan as Director For For Management 18.1 Elect Liu Bin as Director For For Management 18.2 Elect Sheng Xuejun as Director For For Management 18.3 Elect Long Yong as Director For For Management 19.1 Elect Luo Jie as Supervisor For For Shareholder 19.2 Elect Du Delu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zuo Zongshen as Director For For Management 1.2 Elect Hu Xianyuan as Director For For Management 1.3 Elect Li Yao as Director For For Management 1.4 Elect Huang Peiguo as Director For For Management 1.5 Elect Guo Qiang as Director For For Management 1.6 Elect Wang Daying as Director For For Management 2.1 Elect Ren Xiaochang as Director For For Management 2.2 Elect Chai Zhenhai as Director For For Management 2.3 Elect Zheng Yaguang as Director For For Management 3.1 Elect Jiang Zonggui as Supervisor For For Management 3.2 Elect Lu Qing as Supervisor For For Management 3.3 Elect Guo Zhishuang as Supervisor For For Management 3.4 Elect Chen Gang as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 2022 Daily Related-Party For For Management Transactions 7 Approve 2023 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Review Instructions on For For Management the Company's Non-operating Capital Occupation and Other Related Capital Transactions 10 Approve Credit Line Application and For For Management Financing Plan 11 Approve Provision of Guarantee For Against Management 12 Approve the Company's Financial For For Management Management Business 13 Approve Financial Assistance Provision For Against Management 14 Approve Provision of Entrusted Loans For For Management 15 Approve Forward Foreign Exchange Funds For For Management Trading Business 16 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8.1 Approve Remuneration of Huang Zelan For For Management 8.2 Approve Remuneration of Huang Shichun For For Management 8.3 Approve Remuneration of Fan Diyao For For Management 8.4 Approve Remuneration of Liu Ji For For Management 8.5 Approve Remuneration of Chen Bangming For For Management 8.6 Approve Remuneration of Pan Feng For For Management 8.7 Approve Remuneration of Wang Anjian For For Management 8.8 Approve Remuneration of Zhang Hongfa For For Management 8.9 Approve Remuneration of Wu Wenguang For For Management 8.10 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application, For For Management Financing Line Application, Provide Mortgage or Pledge Guarantee 10 Approve Shareholder Return Plan For For Management 11 Approve Related Party Transaction For For Management 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Huang Zelan as Director For For Management 13.2 Elect Huang Shichun as Director For For Management 13.3 Elect Fan Diyao as Director For For Management 13.4 Elect Liu Ji as Director For For Management 13.5 Elect Chen Bangming as Director For For Management 13.6 Elect Pan Feng as Director For For Management 14.1 Elect Wang Jingbin as Director For For Management 14.2 Elect Han Fuling as Director For For Management 14.3 Elect Wang Ping as Director For For Management 15.1 Elect Liu Jun as Supervisor For For Management 15.2 Elect Zeng Guiling as Supervisor For For Management -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Management System for Providing For Against Management External Guarantees 11 Amend Related-Party Transaction For Against Management Management System 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 -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Rules and Procedures for For For Management Election of Directors 4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management 00008556, as Non-Independent Director 4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management 00000087, as Non-Independent Director 4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management 00000037, as Non-Independent Director 4.5 Elect LIN SHUI YUNG, with ID NO. For For Management P102755XXX, as Non-Independent Director 4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management M100308XXX, as Independent Director 4.7 Elect JIA RUEY DUANN, with ID NO. For For Management L103321XXX, as Independent Director 4.8 Elect STEVEN WU, with ID NO. For For Management G120130XXX, as Independent Director 4.9 Elect JANICE CHANG, with ID NO. For For Management T221873XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol 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 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management NO.Q121063XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Release of Restrictions of For For Management Competitive Activities for Directors MIN-HSIUNG LIU AND WEN-CHOU LI -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Yi-Fu Chiang, a Representative For For Management of SHENG-YUAN INVESTMENT CORP. with Shareholder No. 00117798, as Non-independent Director 3.2 Elect Ming-Xian Weng, a Representative For For Management of CHC INTERNATIONAL INVESTMENT CO. ,LTD. with Shareholder No. 00083848, as Non-independent Director 3.3 Elect Hui-Chuan Kuo, a Representative For For Management of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.4 Elect Wei-Chuan Chang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.5 Elect Fu-Nein, Chiang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.6 Elect Song-Chin, Sheng, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.7 Elect Gene-Tzn Chen, with Shareholder For For Management No. U100234XXX, as Independent Director 3.8 Elect Sing-San Pai, with Shareholder For For Management No. D100898XXX, as Independent Director 3.9 Elect Horng-Chi Chen, with Shareholder For For Management No. A101540XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 6.1 Elect Hong-Chan Ma, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect Jung-Kuei Chen, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 6.4 Elect Heng-Chen Chen, a Representative For For Management of MediaTek Capital Co., with SHAREHOLDER NO.00000322, as Non-independent Director 6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For For Management NO.A123238XXX as Independent Director 6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 6.7 Elect Huang-Chuan Chiu, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 8 Amend Articles 5 and 34 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Adriano Rogerio Goedert as For For Management Fiscal Council Member and Enzo Molinari as Alternate 4.2 Elect Jeriel dos Passos as Fiscal For For Management Council Member and Joao Elias de Oliveira as Alternate 4.3 Elect Henrique Domakoski as Fiscal For For Management Council Member and Daniel Ricardo Andreatta Filho as Alternate 5 Designate Newspaper to Publish For For Management Company's Legal Announcements 6 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 06, 2023 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, 2022 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? -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, Revised Annual Caps and Related Transactions 2 Approve 2022 CIFI Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, 2022 Property Management Services Master Agreement and Related Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 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 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Xiang as Director For For Management 3.2 Elect Yang Xiaohu as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 Elect Yang Lei as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 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 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Aimin as Non-independent For For Shareholder Director 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 For Against Management Authorization 7 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 8 Approve Special Authorization for For For Management Related Transactions with Nanyang Commercial Bank 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Final Dividend For For Management 4 Reelect Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hanqi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Huisheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITIC HEAVY INDUSTRIES CO., LTD. Ticker: 601608 Security ID: Y163AK103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Payment of Allowances for For For Management Independent 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 Daily Related Party For For Management Transactions 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Approve Amendments to Articles of For For Management Association 13 Approve Extension of Resolution For For Management Validity Period of Share Issuance 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect Yan Zengjun as Director For For Management 2.2 Elect Tang Mingtong as Director For For Management -------------------------------------------------------------------------------- CITIC OFFSHORE HELICOPTER CO., LTD. Ticker: 000099 Security ID: Y1637P106 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Financial Business with CITIC For For Management Finance Co., Ltd. 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9.1 Elect Yang Wei as Director For For Shareholder 9.2 Elect Gu Xiaoshan as Director For For Shareholder 9.3 Elect Tan Dongling as Director For For Shareholder 9.4 Elect Yan Zengjun as Director For For Shareholder 9.5 Elect Guan Yi as Director For For Shareholder 9.6 Elect Tan Mingtong as Director For For Shareholder 9.7 Elect Yao Xu as Director For For Shareholder 9.8 Elect Zhang Wei as Director For For Shareholder 9.9 Elect Wang Lixia as Director For For Shareholder 9.10 Elect Jiang Wenchang as Director For For Shareholder 10.1 Elect Zhang Jinlin as Director For For Management 10.2 Elect Ma Shaohua as Director For For Management 10.3 Elect Xu Jingchang as Director For For Management 10.4 Elect Li Yanhua as Director For For Management 10.5 Elect Sun Yijie as Director For For Management 11.1 Elect Liang Jing as Supervisor For For Shareholder 11.2 Elect Jiao Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guorong as Non-independent For For Shareholder Director 2 Approve Financial Service Agreement For For Management 3 Approve Loan from Controlling For For Management Shareholder 4 Approve Related Party Transaction For For Management 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transactions 2 Elect Huang Guoyao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transaction 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Adjustment of Deposit and Loan For For Management Amount with China CITIC Bank Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Gang as Director For For Management 1.2 Elect Guo Jiahua as Director For For Management 1.3 Elect Li Guorong as Director For For Management 1.4 Elect Huang Guoyao as Director For For Management 1.5 Elect Li Guozhong as Director For For Management 1.6 Elect Luo Yuandong as Director For For Management 2.1 Elect Zhang Yue as Director For For Management 2.2 Elect Jiang Tao as Director For For Management 2.3 Elect Liu Wei as Director For For Management 3.1 Elect Jia Jinghong as Supervisor For For Management 3.2 Elect Cheng Jiang as Supervisor For For Management 3.3 Elect Zhu Xinfeng as Supervisor For For Management -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Feiyue as Director For For Management 1.2 Elect Zhang Zhiyue as Director For For Management 2 Elect Zhang Wei as Non-independent For For Management Director 3 Elect Liu Chenguang as Supervisor For For Management 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 Amend Working System for Independent For Against Management Directors 10 Amend Measures for the Administration For Against Management of the Use of Raised Funds 11 Amend Measures for the Administration For Against Management of External Guarantees 12 Amend Measures for the Administration For Against Management of Related Party Transactions 13 Amend Information Disclosure Affairs For Against Management Management System -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Daily Related Party For For Management Transactions 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 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 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 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 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management to Tongliao Mengdong Solid Waste Disposal Co., Ltd. 2 Approve Financial Assistance Provision For For Management to Jinzhou Sound Environmental Technology Co., Ltd. 3 Approve Financial Assistance Provision For For Management to Zhangye Zhengqing Environmental Protection Technology Co., Ltd. -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Yang as Director For For Management 1.2 Elect Liu Zonghu as Director For For Management 1.3 Elect Zhang Donghong as Director For For Management 1.4 Elect Chen Lan as Director For For Management 1.5 Elect Li Wenqiang as Director For For Management 2.1 Elect Cao Shengxin as Director For For Management 2.2 Elect Xu Qiangsheng as Director For For Management 2.3 Elect Hai Fuan as Director For For Management 3.1 Elect Pan Guangtao as Supervisor For For Management 3.2 Elect Xu Zhigang as Supervisor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Provision of Guarantee For For Management 3 Approve Acquisition of 100% Equity of For For Management Wuhan Qidi Ecological Environmental Protection Technology Co., Ltd. and Related Transactions 4 Approve Acquisition of 50% Equity of For For Management Luohe Urban Development Investment Co. , Ltd. and Related Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location 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 Existence Period For For Management 2.5 Approve Bond 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 Guarantee Matters 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 Bondholders and Bondholders' For For Management Meeting 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Validity Period For For Management 2.22 Approve Trustee Administrator 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 to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location 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 Guarantee Matters 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 Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Entrusted Administrator 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 Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve to Appoint Auditor For For Management 11 Approve Changes in Accounting Policies For For Management 12 Approve Loan Amount and Authorize the For For Management Company's Operating Management to Handle Loan-related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.4 Amend Working System for Independent For Against Management Directors 1.5 Amend Working System for Measures for For Against Management the Administration of Directors and Supervisors of Participating and Holding Enterprises 1.6 Amend Accounting Policies For Against Management 1.7 Amend External Guarantees For Against Management 1.8 Amend Management System of Raised Funds For Against Management 2 Approve Signing of General Contact and For For Management Construction Contract Between Related Parties 3 Approve Eligibility for Issuance of For For Management Short-term Corporate Bonds 4 Approve Issuance of Short-term For For Management Corporate Bonds 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., 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 5 Approve Appointment and Remuneration For For Management of Mahalingam Narayanan as Part-Time Non-Executive Chairman 6 Reelect Narayanan Subramaniam as For For Management Director 7 Elect Veezhinathan Kamakoti as Director For For Management 8 Elect G Mahalingam as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lalitha Rameswaran as Director For For Management -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CITYCHAMP DARTONG CO., LTD. Ticker: 600067 Security ID: Y2677T107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Financial and For For Management Internal Control Auditor 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Provision of Guarantee For For Management 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 Directors 13 Amend Working System for Independent For For Management Directors 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Execution of the For Against Management Transaction on Acquisition of Assets and the Connected Transaction on Acquisition of Ordinary Shares in LPCL (Transaction No.1) 3 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to LPCL under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.2) 4 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to PTS under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.3) 5 Other Business For Against Management -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Jon Wongswan as Director For For Management 5.2 Elect Vorapote Uchoepaiboonvong as For For Management Director 5.3 Elect Nattavut Trivisvavet as Director For For Management 5.4 Elect Sittidej Trivisvavet 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Declare Final Dividend For For Management 3 Reelect Sanjay Kothari as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Daviso For For Management Industria e Comercio de Produtos Higienicos S.A. and Agreement to Absorb Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Daviso Industria For For Management e Comercio de Produtos Higienicos S.A. and Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 5 Amend Articles 10 and 17 For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 Mario Sergio Ayres Cunha Ribeiro as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10 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? 11 Elect Mario Sergio Ayres Cunha Ribeiro For Against Management as Board Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Add Article 32 Re: Indemnity Provision For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiao Jian as Director For For Management 2a2 Elect Sin Hendrick as Director For For Management 2a3 Elect Fan Yingjie as Director For For Management 2a4 Elect Zhang Shengyan as Director For For Management 2b 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 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 Amendments to the Memorandum For For Management and Articles of Association and Adoption of the New Memorandum and Articles of Association -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget 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 External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Haibin as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Tianbing as Director For For Shareholder 1.3 Elect Wang Haibin as Director For For Shareholder 1.4 Elect Wang Weiyang as Director For For Shareholder 1.5 Elect Li Yongzhao as Director For For Shareholder 1.6 Elect Zhu Tong as Director For For Shareholder 1.7 Elect Ma Deyin as Director For For Shareholder 2.1 Elect Ma Yide as Director For For Management 2.2 Elect Zhang Qiusheng as Director For For Management 2.3 Elect Xu Duoqi as Director For For Management 2.4 Elect Zhang Jianwei as Director For For Shareholder 3.1 Elect Xue Bin as Supervisor For For Shareholder 3.2 Elect Zheng Jiazhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 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 -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 14th Five Strategy For For Management 2 Approve External Guarantee For Against Management 3 Approve Application of Credit Lines 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 Profit Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Financial Statements For For Management 10 Approve Daily Related Party For For Management Transactions 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # 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 -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For For Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Financial Statements For For Management 6 Approve Profit Distribution 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 -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 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 and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Yanxun as Non-Independent For For Management Director -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Related Party Transaction For Against Management Agreement 8 Approve Adjustment of Related Party For For Management Transaction and Renewal of Financial Services Agreement 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Wang Chen as Director For For Management 10.2 Elect Zhao Hejun as Director For For Management 10.3 Elect Sun Chenglong as Director For For Management 10.4 Elect Li Xia as Director For For Management 10.5 Elect Li Hailong as Director For For Management 10.6 Elect Bi Yanxun as Director For For Management 11.1 Elect Zhang Hong as Director For For Management 11.2 Elect Yang Guodong as Director For For Management 11.3 Elect Duan Yalin as Director For For Management 12.1 Elect Jia Shengxin as Supervisor For For Management 12.2 Elect Zhang Chuanfeng as Supervisor For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Against Management and Amend Articles of 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 the Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Financial For For Management Products 2 Approve Credit Line Application and For Against Management Provision of Guarantee 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Part of the For For Management Private Placement of Shares Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Formulate Remuneration For For Management Assessment Measures for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve External Investment in For For Management Establishment of LNG Carrier Joint Venture Company -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 7 Approve Appointment of Auditor For For Management 8 Approve External Guarantee Plan and For Against Management Application of Credit Lines 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yaozhong as Non-independent For For Management Director -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhonglai as Director For For Management 1.2 Elect Zhou Jianming as Director For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Internal Control Evaluation For For Management Report 6 Approve to Appoint Auditor For For Management 7 Amend Working System for Independent For Against Management Directors 8 Approve to Formulate Measures for the For For Management Administration of Remuneration of Directors and Supervisors 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 Amend Management and Use of Raised For Against Management Funds 14.1 Elect Xie Haibing as Director For For Management 14.2 Elect Lu Yaozhong as Director For For Management 14.3 Elect Cai Yong as Director For For Management 14.4 Elect Liu De as Director For For Management 14.5 Elect Wang Zhonglai as Director For For Management 14.6 Elect Zhou Jianming as Director For For Management 15.1 Elect He Yingqi as Director For For Management 15.2 Elect Xu Jianjun as Director For For Management 15.3 Elect Chen Wuchao as Director For For Management 16.1 Elect Zuo Wei as Supervisor For For Management 16.2 Elect Wang Zhengrong as Supervisor For For Management 16.3 Elect Liu Xingdong as Supervisor For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement 2 Amend Articles of Association For Against Management 3 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Excess Profit Sharing Scheme For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 and For For Management Capitalization of Capital Reserves 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 Jiangxi Lantai Chemical Co., Ltd. 11 Approve Provision of Guarantee for For For Management Zhongyan Inner Mongolia Chemical Sodium Industry Co., Ltd. 12 Approve Provision of Guarantee for For For Management Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. 13 Approve Provision of Guarantee for For For Management China Salt Anhui Tianchen Chemical Co. , Ltd. 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 and Declare Final Dividend 3 Reelect Nirupama Kotru as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Debasish Nanda as Director For For Management (Business Development) 7 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 07, 2023 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 Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donations for Earthquake For For Management Relief Efforts and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jianhao as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # 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 -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # 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 Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For For Management 7 Approve Operation Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 11 Elect Wang Laichun as Supervisor For For Management -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 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 Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Providing For Against Management External Guarantees 2.8 Amend Code of Conduct System for For Against Management Controlling Shareholders -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Deposit and Loan Business with For For Management COFCO Finance Co., Ltd. 8 Approve Daily Related Party Transaction For For Management 9.1 Elect Li Degang as Director For For Management 10.1 Elect Cui Jie as Supervisor For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Specific Mandate to Allot and Issue Subscription Shares and Related Transactions 2 Approve Grant of Whitewash Waiver and For For Management Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Dewei as Director For For Management 2b Elect Zhao Wei as Director For For Management 2c Elect Shi Bo 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 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 Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Letter of Guarantee Application For For Management -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Minghua as Director For For Shareholder 1.2 Elect Wu Zhen as Director For For Shareholder 1.3 Elect Chen Zhigang as Director For For Shareholder 1.4 Elect Li Bei as Director For For Shareholder 1.5 Elect Huang Jing as Director For For Shareholder 2.1 Elect Dong Yu as Director For For Management 2.2 Elect Wu Biguang as Director For For Management 2.3 Elect Zhao Jun as Director For For Management 2.4 Elect Zhang Weihua as Director For For Management 3.1 Elect Wang Zhiyuan as Supervisor For For Management -------------------------------------------------------------------------------- COFCO SUGAR HOLDING CO. LTD. Ticker: 600737 Security ID: Y9722G105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Daily Related-party For For Management Transactions 5 Approve Financing Application For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Financial Statements and For For Management Financial Budget Report 9 Approve to Appoint Auditor For For Management 10 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Kirtiram Hariharan as Director For For Management 5 Approve S R Batliboi & Associates, LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to Basab For For Management Pradhan as Independent Director and Chairperson of the Board -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For Did Not Vote Management 6 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? -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Definitive Dividends of USD 0.004 Per Share and Additional 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 Against 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 -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Corporate Purpose For For Management 1.2a Remove Article 5 Bis For Against Management 1.2b Remove Article 16 Bis For Against Management 1.2c Remove Article 27 Bis For Against Management 1.2d Remove Article 28 For Against Management 1.2e Remove Article 34 Bis For Against Management 1.3 Replace Superintendence of Securities For Against Management and Insurance by Financial Market Commission 1.4 Amend and Remove Provisions and For Against Management Article 28 Re: Quorum of Agenda Items 1.5 Amend Articles Re: Shareholder Meeting For Against Management 1.6 Amend Article 33 Re: Attendance Sheet For Against Management of Shareholder Meetings 1.7 Amend Articles Re: Remove Requirement For Against Management that Balance Sheet Express New Value of Company's Capital 1.8 Amend Articles Re: Remove Requirement For Against Management to Publish Financial Statements in Local Newspaper 1.9 Amend Articles Re: Dispute Resolution For Against Management Procedure by Appointing Arbitrator 2 Authorize Capitalization of Equity For Against Management Reserves Not Susceptible to be Distributed as Issuance Premiums; Increase Share Capital without Issuing New Shares; Amend Articles 3 Adopt New Articles For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For For Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For For Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Kashpol Chulajata as Director For For Management 5.2 Elect Kongsak Bannasathitgul as For Against Management Director 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 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Yue Jun as Director For For Management 3b Elect Huo Xinru as Director For For Management 3c Elect Lau Siu Ki, Kevin as Director For For Management 3d Elect Wong Lok Lam as Director For For Management 3e 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 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Award Scheme For For Management 10 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution 6 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 7 Ratify Changes in the Composition of For Did Not Vote Management the Board Since 27/03/2022 8 Approve Discharge of Chairman and For Did Not Vote Management Directors 9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management Director 9.2 Elect Huseen Abadhah as Director For Did Not Vote Management 9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management 9.4 Elect Rajeev Kakar as Director For Did Not Vote Management 9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management 9.6 Elect Shareef Sami as Director For Did Not Vote Management 9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management 9.8 Elect Azeez Moulji as Director For Did Not Vote Management 9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management 9.10 Elect Nevine Sabbour as Director For Did Not Vote Management 10 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2023 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 12 Authorize the Board to Donate For Did Not Vote Management Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 13 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 of Bylaws For Did Not Vote Management 1.2 Amend Article 2 of Bylaws For Did Not Vote Management 1.3 Amend Article 3 of Bylaws For Did Not Vote Management 1.4 Amend Article 4 of Bylaws For Did Not Vote Management 1.5 Amend Article 6 of Bylaws For Did Not Vote Management 1.6 Amend Article 8 of Bylaws For Did Not Vote Management 1.7 Amend Article 17 of Bylaws For Did Not Vote Management 1.8 Amend Article 20 of Bylaws For Did Not Vote Management 1.9 Amend Article 22 of Bylaws For Did Not Vote Management 1.10 Amend Article 23 of Bylaws For Did Not Vote Management 1.11 Amend Article 24 of Bylaws For Did Not Vote Management 1.12 Amend Article 25 of Bylaws For Did Not Vote Management 1.13 Amend Article 29 of Bylaws For Did Not Vote Management 1.14 Amend Article 30 of Bylaws For Did Not Vote Management 1.15 Amend Article 32 of Bylaws For Did Not Vote Management 1.16 Amend Article 33 of Bylaws For Did Not Vote Management 1.17 Amend Article 39 of Bylaws For Did Not Vote Management 1.18 Amend Article 40 of Bylaws For Did Not Vote Management 1.19 Amend Article 42 of Bylaws For Did Not Vote Management 1.20 Amend Article 43 of Bylaws For Did Not Vote Management 1.21 Amend Article 44 of Bylaws For Did Not Vote Management 1.22 Amend Article 46bis of Bylaws For Did Not Vote Management 1.23 Amend Article 47bis of Bylaws For Did Not Vote Management 1.24 Amend Article 48 of Bylaws For Did Not Vote Management 1.25 Amend Article 48bis of Bylaws For Did Not Vote Management 1.26 Amend Article 49 of Bylaws For Did Not Vote Management 1.27 Amend Article 51 of Bylaws For Did Not Vote Management 1.28 Amend Article 52 of Bylaws For Did Not Vote Management 1.29 Amend Article 55 of Bylaws For Did Not Vote Management 1.30 Amend Article 55bis of Bylaws For Did Not Vote Management 1.31 Amend Article 57 of Bylaws For Did Not Vote Management 1.32 Amend Article 58 of Bylaws For Did Not Vote Management 2 Authorize The Board to Issue Bonds or For Did Not Vote Management Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 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, 2022 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 Luis Ermirio de Moraes as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Glaisy Peres Domingues as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Roberto Ermirio de Moraes Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Rodrigues de Carvalho as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Ricardo Romani as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Borges de Andrade Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder 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 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For Against Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For Against Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 26, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss 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 Alfredo Sergio Lazzareschi Neto None For Shareholder as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 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? 1 Elect Directors For Against 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? 4.1 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 4.2 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 4.3 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 5 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members 6 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against 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 Karla Bertocco Trindade as Board Chairman 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nerylson Lima da Silva as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Maria dos Santos Coimbra de Almeida Prado as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jonatas Souza da Trindade as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anderson Marcio de Oliveira as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Person Pardini as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Karolina Fonseca Lima as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Gustavo Salcedo Teixeira Mendes as Director 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 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 7 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 8 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 9 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management 12 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 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? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Garcia Nascimento as For For Management Fiscal Council Member 2 Elect Thales Almeida Pereira Fernandes For For Management as Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliano Fisicaro Borges as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 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, 2022 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Augusto Duarte De For For Management Faria as Director 2 Elect Fernando Dal-Ri Murcia as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo 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 Paula Prado Rodrigues as Fiscal None For Shareholder Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula Prado Rodrigues as Fiscal None For Shareholder Council Member and Leonardo Michelsem Monteiro de Barros as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo 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: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 2 In Case Cumulative Voting Is Adopted, None For 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 Marcio Luiz Simoes Utsch as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Independent Director 3.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDES Participacoes S.A.) 3.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Pereira Teixeira da Silva as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Aloisio Macario Ferreira de Souza as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 4 Elect Luisa Cardoso Barreto as For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Bruno Barros de Souza as For For Management Fiscal Council Member 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Limit For For Management Applicable to the Indemnity Agreement for 2023 2 Amend Articles and Consolidate Bylaws For Against Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees 4a.1 Elect Marcel Martins Malczewski as For For Management Independent Director 4a.2 Elect Marco Antonio Barbosa Candido as For For Management Independent Director 4a.3 Elect Carlos Biedermann as Independent For For Management Director 4a.4 Elect Fernando Tadeu Perez as For For Management Independent Director 4a.5 Elect Marco Antonio Bologna as For For Management Independent Director 4a.6 Elect Lucia Maria Martins Casasanta as For For Management Independent Director 4b Elect Luciana Lages Tito as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 6 Approve Classification of Independent For Against Management Directors 7.1 Elect Demetrius Nichele Macei as For Abstain Management Fiscal Council Member and Roberto Zaninelli Covelo Tizon 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 For Management Committee Members 9 Elect Otavio Lobao de Mendonca Vianna None For Shareholder as Director Appointed by Preferred Shareholder 10 Elect Marco Aurelio Santos Cardoso as None For Shareholder Fiscal Council Member and Alexandre Machado de Souza as Alternate Appointed by Minority Shareholder 11.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder Council Member and Eduardo Nordskog Duarte as Alternate Appointed by Preferred Shareholder 11.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder Council Member and Andre Leal Faoro as Alternate Appointed by Preferred Shareholder 11.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio do Nascimento de Lima as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Marcel Martins Malczewski as For For Management Independent Director 4.2 Elect Marco Antonio Barbosa Candido as For For Management Independent Director 4.3 Elect Carlos Biedermann as Independent For For Management Director 4.4 Elect Fernando Tadeu Perez as For For Management Independent Director 4.5 Elect Marco Antonio Bologna as For For Management Independent Director 4.6 Elect Lucia Maria Martins Casasanta as For For Management Independent Director 4.7 Elect Luciana Lages Tito as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Marcel Martins Malczewski as Independent Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Barbosa Candido as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Biedermann as Independent Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Fernando Tadeu Perez as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Bologna as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Lucia Maria Martins Casasanta as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luciana Lages Tito as Independent Director Appointed by Shareholder 7.1 Elect Demetrius Nichele Macei as For Abstain Management Fiscal Council Member and Roberto Zaninelli Covelo Tizon 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 For Management Committee Members 9 Elect Marco Aurelio Santos Cardoso as None For Shareholder Fiscal Council Member and Alexandre Machado de Souza as Alternate Appointed by Minority Shareholder 10 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Limit For For Management Applicable to the Indemnity Agreement for 2023 2 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Otavio Lobao de Mendonca Vianna None For Shareholder 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? 3.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder Council Member and Eduardo Nordskog Duarte as Alternate Appointed by Preferred Shareholder 3.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder Council Member and Andre Leal Faoro as Alternate Appointed by Preferred Shareholder 3.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio do Nascimento de Lima as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 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, 2022 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 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 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 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 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi 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 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 Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: 20440W105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 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 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? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 11 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? 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 Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 24.80 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 SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 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 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management 00000261, as Non-Independent Director 5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management of CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management POSITIVE BO INVESTMENT CO., LTD., with SHAREHOLDER NO.00301318, as Non-Independent Director 5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management DAYTON INVESTMENT CO., LTD., with SHAREHOLDER NO.00294291, as Non-Independent Director 5.7 Elect TZU KUAN CHIU, with ID NO. For For Management A202942XXX, as Independent Director 5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management NO.00000028, as Independent Director 5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management 00000165, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3.1 Ratify David Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.2 Ratify Celia Daniel Kabbaz Zaga For For Management (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee 3.3 Ratify Salvador Daniel Kabbaz Zaga as For For Management Member of Technical Committee 3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee 3.5 Ratify Carlos Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.6 Ratify David Daniel Kabbaz Cherem For For Management (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee 3.7 Ratify Luis Moussali Mizrahi as Member For For Management of Technical Committee 3.8 Ratify Eduardo Moussali Stern For For Management (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee 3.9 Ratify Isaac Becherano Chiprut as For For Management Member of Technical Committee 3.10 Ratify Gaston Becherano Maya For For Management (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee 3.11 Ratify Blanca Estela Canela Talancon For For Management as Member of Technical Committee 3.12 Ratify David Cherem Daniel (Alternate For For Management of Blanca Estela Canela Talancon) as Member of Technical Committee 3.13 Ratify Lino de Prado Sampedro as For For Management Member of Technical Committee 3.14 Ratify Maria Jose de Prado Freyre For For Management (Alternate of Lino de Prado Sampedro) as Member of Technical Committee 3.15 Ratify Adolfo Kalach Romano as Member For For Management of Technical Committee 3.16 Ratify Rafael Kalach Romano (Alternate For For Management of Adolfo Kalach Romano) as Member of Technical Committee 3.17 Ratify Francisco Gil Diaz as Member of For For Management Technical Committee 3.18 Ratify Jose Antonio Chedraui Obeso as For For Management Member of Technical Committee 3.19 Ratify Pilar Aguilar Pariente as For For Management Member of Technical Committee 3.20 Ratify Michell Nader Schekaiban as For For Management Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee 4.1 Receive Report Re: No Repurchase of For For Management Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 4.2 Approve to Carry out Purchase of For For Management Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos 4.3 Set Maximum Amount Which Results from For For Management Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 4.4 Keep Repurchased Certificate in For For Management Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again 4.5 Approve Management and Trustee Shall For For Management Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates 4.6 Approve Certificates that are For For Management Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement A1 and For For Management Related Transactions 2 Approve Finance Lease Agreement A2 and For For Management Related Transactions 3 Approve Finance Lease Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhai Feng as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Jesse Zhixi Fang as Director For For Management 2D Elect Huang Jian 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 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 -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Mandatory None Against Shareholder Offer Requirement 2 Consolidate Bylaws None Against Shareholder 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? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Su Yuanfu as Director For For Management 2c Elect Chen Yujun as Director For For Management 2d 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 -------------------------------------------------------------------------------- CONSUS ENERJI ISLETMECILIGI VE HIZMETLERI AS Ticker: CONSE.E Security ID: M25587102 Meeting Date: MAY 04, 2023 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 For Against Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Approve Director Remuneration Paid in For For Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For For Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Application of Credit Lines For For Management 11 Approve Change in Usage of Raised Funds For For Management 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13.1 Approve Amendments to Articles of For For Management Association 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.4 Amend the Detailed Rules for the For For Management Implementation of the Cumulative Voting System for the General Meeting of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Shareholder Dividend Return For For Management Plan 16 Approve Financial Derivatives Trading For For Management Business 17.1 Elect Hu Kun as Director For For Management 17.2 Elect Yang Zhishan as Director For For Management 17.3 Elect Zheng Min as Director For For Management 18.1 Elect Li Hua as Director For For Management 18.2 Elect Yang Changdong as Director For For Management 19.1 Elect Gao Ruibin as Supervisor For For Management 19.2 Elect Jia Baofeng as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # 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 Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 and/or Ratify Members of Board, For Did Not Vote Management Secretary and CEO 4.a Elect and/or Ratify Brian H. Franke as For Did Not Vote Management Board Chairman 4.b Elect and/or Ratify Alfonso Gonzalez For Did Not Vote Management Migoya as Director 4.c Elect and/or Ratify Stanley L. Pace as For Did Not Vote Management Director 4.d Elect and/or Ratify Harry F. Krensky For Did Not Vote Management as Director 4.e Elect and/or Ratify William Dean For Did Not Vote Management Donovan as Director 4.f Elect and/or Ratify Marco Andres For Did Not Vote Management Baldocchi Kriete as Director 4.g Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltranena Mejicano as Director 4.h Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Director 4.i Elect and/or Ratify John Slowik as For Did Not Vote Management Director 4.j Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Director 4.k Elect and/or Ratify Joaquin Alberto For Did Not Vote Management Palomo Deneke as Director 4.l Elect and/or Ratify Guadalupe Phillips For Did Not Vote Management Margain as Director 4.m Elect and/or Ratify Monica Aspe Bernal For Did Not Vote Management as Director 4.n Elect and/or Ratify Andrew Broderick For Did Not Vote Management as Director 4.o Elect and/or Ratify William A. Franke For Did Not Vote Management as Honorary Director 4.p Elect/Ratify Jose Alejandro de For Did Not Vote Management Iturbide Gutierrez as Secretary (Non-Member) of Board and Respective Committees 4.q Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltrana Mejicano as CEO 5 Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Chairman of Corporate Practices Committee 6 Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Chairman of Corporate Practices Committee 7 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees, Secretary and Incentive Plan 8 Approve Report on Adherence to Fiscal For Did Not Vote Management Obligations 9 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 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management 3 Ratify Acts of the Board and of For For Management Management 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Estela M. Perlas-Bernabe as For For Management Director 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Newly Appointed Directors and Representatives 4 Approve Company's Subsidiary Optoma For For Management Holding Limited Undertaking IPO on London Stock Exchange with Issuance of Common Shares -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 A Vellayan as Director For For Management 5 Approve Payment of Commission to A For For Management Vellayan as Non-Executive Director and Chairman 6 Approve Appointment and Remuneration For Against Management of Narayanan Vellayan as Head - Strategic Sourcing 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepali Pant Joshi as Director For For Management 2 Elect Sankarasubramanian S. as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Sankarasubramanian S. as Whole-Time Director Designated as Executive Director - Nutrient Business 4 Elect Raghuram Devarakonda as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Raghuram Devarakonda as Whole-Time Director Designated as Executive Director - Crop Protection, Bio Products & Retail -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Neil Brown as Director For For Management 1b Re-elect Phakamani Hadebe as Director For For Management 1c Re-elect Saks Ntombela as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit Committee 3c Re-elect Madichaba Nhlumayo as Member For For Management of the Audit Committee 3d Re-elect Saks Ntombela as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 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 INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Environmental, Social and Corporate Governance 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 For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For Against Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5.1 Elect Rubens Ometto Silveira Mello as For For Management Director 5.2 Elect Marcelo Eduardo Martins as For For Management Director 5.3 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Director 5.4 Elect Burkhard Otto Cordes as Director For For Management 5.5 Elect Pedro Isamu Mizutani as Director For For Management 5.6 Elect Vasco Augusto Pinto da Fonseca For For Management Dias Junior as Independent Director 5.7 Elect Dan Ioschpe as Independent For For Management Director 5.8 Elect Jose Alexandre Scheinkman as For For Management Independent Director 5.9 Elect Ana Paula Pessoa as Independent For For Management Director 5.10 Elect Silvia Brasil Coutinho 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 Rubens Ometto Silveira Mello as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals de Beauclair Guimaraes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Isamu Mizutani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Augusto Pinto da Fonseca Dias Junior as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alexandre Scheinkman as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Pessoa as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Brasil Coutinho as Independent Director 8 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 11 Elect Jose Cezario Menezes de Barros None For Shareholder Sobrinho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2a Elect Liu Chong as Director For For Shareholder 2b Elect Zhang Mingwen as Director For For Shareholder 2c Elect Huang Jian as Director For For Shareholder 2d Elect Liang Yanfeng as Director For For Shareholder 2e Elect Ip Sing Chi as Director For For Shareholder 3a Elect Lu Jianzhong as Director For For Shareholder 3b Elect Zhang Weihua as Director For For Shareholder 3c Elect Shao Ruiqing as Director For For Shareholder 3d Elect Chan Kwok Leung as Director For For Shareholder 4a Elect Ye Hongjun as Supervisor For For Shareholder 4b Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2.1 Elect Liu Chong as Director For For Shareholder 2.2 Elect Zhang Mingwen as Director For For Shareholder 2.3 Elect Huang Jian as Director For For Shareholder 2.4 Elect Liang Yanfeng as Director For For Shareholder 2.5 Elect Ip Sing Chi as Director For For Shareholder 3.1 Elect Lu Jianzhong as Director For For Shareholder 3.2 Elect Zhang Weihua as Director For For Shareholder 3.3 Elect Shao Ruiqing as Director For For Shareholder 3.4 Elect Chan Kwok Leung as Director For For Shareholder 4.1 Elect Ye Hongjun as Supervisor For For Shareholder 4.2 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7a Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7b Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7c Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 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 Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 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 Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip 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 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 -------------------------------------------------------------------------------- COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD. Ticker: 600428 Security ID: Y17651103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Wei as Director For For Shareholder 1.2 Elect Chen Dong as Director For For Shareholder 1.3 Elect Lin Zungui as Director For For Shareholder 1.4 Elect Li Man as Director For For Shareholder 1.5 Elect Wang Wei as Director For For Shareholder 2.1 Elect Tan Jinsong as Director For For Shareholder 2.2 Elect Xu Lihua as Director For For Shareholder 2.3 Elect Zheng Minghui as Director For For Shareholder 3.1 Elect Zhang Shanmin as Supervisor For For Shareholder 3.2 Elect Liu Xianghao as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD. Ticker: 600428 Security ID: Y17651103 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For For Management the Purchase of 7 Ships 2 Approve Related Party Transaction for For For Management Signing Financial Services Agreement 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.1 Elect Liu Shanghai as Supervisor For For Management -------------------------------------------------------------------------------- COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD. Ticker: 600428 Security ID: Y17651103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee For For Management 7 Approve Related Party Transaction For For Management 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 and For For Management 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 Listing Exchange 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 Share Issuance For For Management 11 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of 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 Share Subscription Agreement For For Management 16 Approve Shareholder Return Plan For For Management 17 Approve White Wash Waiver and Related For For Management Transactions 18 Approve Authorization of Board to For For Management Handle All Related Matters 19.1 Elect Huang Nan as Director For For Shareholder -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Yuk Sui as Director For For Management 2B Elect Jimmy Lo Chun To as Director For For Management 2C Elect Kenneth Ng Kwai Kai as Director For For Management 2D Elect Abraham Shek Lai Him as Director For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt the Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For For Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of 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 Adopt New Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru 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 8 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Umroong Sanphasitvong as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Prasert Jarupanich as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against 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 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 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, 2022 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 Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For Against Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 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 Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli as Director 10 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? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 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? -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financial Services For For Management Agreement, Relevant Deposit Cap and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Cheng Yuk Wo 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 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution Payment None None Management 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijaya Sampath as Director For For Management 2 Reelect Sundararaman Kalyanaraman as For For Management Director 3 Elect Rajeswari Karthigeyan as Director For For Management -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ravi Gauthamram as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # 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 Elect Gao Yuncheng as Non-independent For For Management Director -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Suzhou Sujing Anfa Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Sujing Engineering Construction Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suzhou Sujing Environmental Protection New Material Co., Ltd. -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Hangen as Supervisor For For Shareholder 2 Approve Proposal on Participating in For For Management Capital Increase of Finance Company and Related Party Transactions -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Independent Director System For For Management 8 Approve Authorization of Management to For For Management Dispose of Investment in Equity Instruments -------------------------------------------------------------------------------- CREATE TECHNOLOGY & SCIENCE CO., LTD. Ticker: 000551 Security ID: Y83175102 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Wenhua as Director For For Shareholder 1.2 Elect Qian Hua as Director For For Shareholder -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income and None None Management Dividends 4 Ratify Auditors None None Management 5 Fix Number of Directors None None Management 6 Elect Directors via Cumulative Voting None None Management 7 Approve Remuneration of Directors None None Management 8 Elect Members of Audit Commission None None Management 9 Amend Charter None None Management 10 Approve Regulations on General Meetings None None Management 11 Approve Regulations on Board of None None Management Directors 12 Approve Regulations on Management None None Management 13 Approve Regulations on Remuneration of None None Management Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Sumit Kumar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors 4 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha Warriar as For For Management Non-Executive-Independent Director 2 Elect Paolo Brichetti as Vice-Chairman For For Management & Non-Executive Director -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Appointment and For For Management Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paranjpe as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yann Le Pallec as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of John Berisford -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Ganesan as Director For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Promeet Ghosh as Director For For Management 4 Approve Payment of Commission to For Against Management Non-Executive Directors Including Independent Directors 5 Approve Reclassification of Entities For For Management Forming Part of the Promoter Group Category to Public Category 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts 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 Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts 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 Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 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 the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 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 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 Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # 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 Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 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 the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 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 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 Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Capital of For For Management Wholly-owned Subsidiaries by Debt-to-Equity Swap 2 Approve Transfer Part of Equity in For For Management Wholly-owned Subsidiaries and Waive the Priority Subscription Right of Capital Increase by Subsidiary Companies 3 Approve Partial Adjustments Involved For Against Management in the Company's Guarantee Matters to Controlled Subsidiaries -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Raised For For Management Funds and Permanently Supplementing Working Capital 2 Approve Postponement of Partial Raised For For Management Funds Investment Projects 3 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve External Guarantees after For For Management Equity Transfer 11 Approve Use of Idle Raised Funds to For For Management Invest in Principal-guaranteed Financial Products 12 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fund Administrator to For For Management Conclude the Acquisition of a Real Estate Property -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Primary Distribution of For For Management the Ninth Issuance of Quotes of the Fund to Be Offered in Brazil Under the Coordination and Distribution of a Financial Institution Authorized to Act as Lead Coordinator of the Offering 2 Authorize the Administrator of the For For Management Fund to Conclude the Acquisition of Certain Real Estate Assets 3 Authorize the Administrator of the For For Management Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 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, 2022 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 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? 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management 8 Elect Directors (Candidates Appointed For Against Management by the Controlling Shareholders and Other Shareholders) 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 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 Benjamin Steinbruch as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helena Olimpia de Almeida Brennand Guerra as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Victoria Steinbruch as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cunha Ribeiro as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hisakazu Yamaguchi as Director and Daisuke Hori as Alternate -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan 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 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 SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Asset Acquisition by For For Management 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 Appraisal and Pricing of the For For Management Underlying Assets in Connection to Asset Acquisition by Cash and Issuance of Shares 2.3 Approve Transaction Method and For For Management Consideration Payment in Connection to Asset Acquisition by Cash and Issuance of Shares 2.4 Approve Types of Shares Issued and Par For For Management Value Per Share in Connection to Asset Acquisition by Cash and Issuance of Shares 2.5 Approve Price Reference Date and Issue For For Management Price in Connection to Asset Acquisition by Cash and Issuance of Shares 2.6 Approve Issue Price Adjustment For For Management Mechanism in Connection to Asset Acquisition by Cash and Issuance of Shares 2.7 Approve Payment of Consideration and For For Management Number of Shares Issued in Connection to Asset Acquisition by Cash and Issuance of Shares 2.8 Approve Listing Exchange in Connection For For Management to Asset Acquisition by Cash and Issuance of Shares 2.9 Approve Share lock-up Period in For For Management Connection to Asset Acquisition by Cash and Issuance of Shares 2.10 Approve Compensation Arrangement for For For Management Profit Forecast of Target Assets in Connection to Asset Acquisition by Cash and Issuance of Shares 2.11 Approve Profit and Loss Arrangements For For Management During the Transition Period in Connection to Asset Acquisition by Cash and Issuance of Shares 2.12 Approve Arrangement of the Company's For For Management Rollover of Undistributed Profits Before the Issuance in Connection to Asset Acquisition by Cash and Issuance of Shares 2.13 Approve Resolution Validity Period in For For Management Connection to Asset Acquisition by Cash and Issuance of Shares 2.14 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 2.15 Approve Price Reference Date and Issue For For Management Price in Connection to Raising Supporting Funds 2.16 Approve Target Subscribers and For For Management Subscription Method in Connection to Raising Supporting Funds 2.17 Approve Issue Size and Total Amount of For For Management Raised Funds in Connection to Raising Supporting Funds 2.18 Approve Listing Exchange in Connection For For Management to Raising Supporting Funds 2.19 Approve Lock-up Period Arrangement in For For Management Connection to Raising Supporting Funds 2.20 Approve Use of Proceeds For For Management 2.21 Approve the Relationship between the For For Management Issuance of Shares to Purchase Assets and the Issuance of Shares to Raise Supporting Funds 2.22 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 Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Issuance of Shares to Purchase Assets 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Issuance of Shares to Purchase Assets Agreement 6 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement 7 Approve Transaction Constitutes as For For Management Major Asset Restructuring 8 Approve Transaction Constitutes as For For Management Related Party Transaction 9 Approve Transaction Does Not For For Management Constitute the Reorganization and Listing as Stipulated in Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 12 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Proposal on the Company's For For Management Stock Price Fluctuation Does Not Meet the Relevant Standards of the Self-Regulatory Supervision Guidelines for Listed Companies in Shanghai Stock Exchange No. 6 - Major Asset Restructuring 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 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 the Pro Forma Review Report, For For Management Audit Report and Assessment Report Related to 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 Whitewash Waiver and Related For For Management Transactions 19 Approve Proposal on the Company's For For Management Purchase and Sale of Assets in the 12 Months Before the Transaction 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Additional Related Party For For Management Transactions 22 Approve Amendments to Articles of For For Management Association 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For For Management 3 Amend Related-Party Transaction For Against Management Management System 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Xiang'an as Director For For Management -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Services Agreement For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO ESOP For For Management 2 Amend Post-IPO RSU Scheme For For Management 3 Approve Scheme Mandate Limit For For Management 4 Approve Service Provider Sublimit For For Management 5 Approve Re-Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 4.34 Million Shares Under the Post-IPO ESOP 6 Approve Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 28 Million Shares Under the Post-IPO ESOP -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jianxin Yang as Director For For Management 2.2 Elect Wei Li as Director For For Management 2.3 Elect Xianghong Lin as Director For For Management 2.4 Elect Paul Herbert Chew as Director For For Management 2.5 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 8 Amend Memorandum and Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 JOHN T. YU, a REPRESENTATIVE of For For Management CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management of CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.3 Elect QUINTIN WU, with ID NO. For For Management A103105XXX, as Non-Independent Director 3.4 Elect JOHNNY SHIH, with ID NO. For For Management A126461XXX, as Non-Independent Director 3.5 Elect YANCEY HAI, with ID NO. For For Management D100708XXX, as Non-Independent Director 3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management of TAIWAN CEMENT CORPORATION, with SHAREHOLDER NO.00080690, as Non-Independent Director 3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management CTCI FOUNDATION, with SHAREHOLDER NO. 00000004, as Non-Independent Director 3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management 00117494, as Non-Independent Director 3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management D100794XXX, as Independent Director 3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management B100487XXX, as Independent Director 3.11 Elect YI-FANG CHEN, with ID NO. For For Management Q200040XXX, as Independent Director 3.12 Elect HUI-HUANG YEN, with ID NO. For For Management R103059XXX, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 19.9 For For Management Percent Equity Interest in RAM Holdings Berhad (RAM) 2 Approve Proposed Additional For For Management Acquisition of 30.9 Percent Equity Interest in RAM 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynette Yeow Su-Yin as Director For For Management 2 Elect Erick Hamburger Barraza 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Auditor For For Management 3.1 Elect Wu Chunquan as Director For For Management 3.2 Elect Chen Yu as Director For For Management 3.3 Elect Xu Linxiu as Director For For Management 4.1 Elect Han Gang as Director For For Management 4.2 Elect Lin Shu as Director For For Management 4.3 Elect Zhang Zeping as Director For For Management 5.1 Elect Zeng Xiangzhan as Supervisor For For Management 5.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Management Measures For Against Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Termination of Raised Funds For For Shareholder Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Buting as Director For For Management 1.2 Elect Cui Songhe as Director For For Management -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Wu as Director For For Shareholder 1.2 Elect Shi Yu as Director For For Shareholder 1.3 Elect Shen Rui as Director For For Shareholder -------------------------------------------------------------------------------- CULTURAL INVESTMENT HOLDINGS CO., LTD. Ticker: 600715 Security ID: Y8070U104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Report of the Independent For For Management Directors 5 Approve Provision for Asset Impairment For For Management 6 Approve Annual Report and Summary For For Management 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 Idle Own Funds for For For Management Investment in Financial Products 15 Approve Loan from Related Party For For Management 16 Approve Receipt of Guarantee from For For Management Related Party 17.1 Elect Jin Qinghai as Director For For Shareholder -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Norbert Nusterer as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ashwath Ram as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 8 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited 9 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited 10 Approve Material Related Party For For Management Transaction(s) with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha as Director For For Management 2 Approve Additional Material Related For For Management Party Transactions with Cummins Limited, UK 3 Approve Additional Material Related For For Management Party Transactions with Tata Cummins Private Limited 4 Approve Additional Material Related For For Management Party Transactions with Cummins Technologies India Private Limited 5 Approve Additional Material Related For For Management Party Transactions with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Mary Bush as Director For For Management 2 Elect Bonnie Jean Fetch as Director For For Management -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mari Lategan as Director For For Management 2 Elect Burtie September as Director For For Management 3 Re-elect Themba Baloyi as Director For For Management 4 Re-elect Nan Mankai as Director For For Management 5 Re-elect Douglas Ramaphosa as Director For For Management 6 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 7 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 8 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with O Halenyane as the Registered Auditor and Partner 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report on the For For Management Remuneration Policy 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: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Jau Huang, with SHAREHOLDER NO. For For Management 12, as Non-Independent Director 3.2 Elect Alice H. Chang, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.3 Elect Ying-Lun Hai, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.4 Elect Yi-Chen Huang, a REPRESENTATIVE For For Management of Rocky Mountain Investment Ltd., with SHAREHOLDER NO.52735, as Non-Independent Director 3.5 Elect Chien LEO Ming-TZ, with ID NO. For For Management A800351XXX, as Independent Director 3.6 Elect Yean-Jen Shue, with SHAREHOLDER For For Management NO.72579, as Independent Director 3.7 Elect Yu-Shen Lan, with SHAREHOLDER NO. For For Management 22847, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYBRID TECHNOLOGIES, INC. Ticker: 603212 Security ID: Y18263106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 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 Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Internal Control Audit Report For For Management 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CYBRID TECHNOLOGIES, INC. Ticker: 603212 Security ID: Y18263106 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiaoping as Director For For Management 1.2 Elect Chen Hongye as Director For For Management 1.3 Elect Gao Tianbo as Director For For Management 1.4 Elect Yan Wenqin as Director For For Management 1.5 Elect Chen Hao as Director For For Management 1.6 Elect Lu Gao as Director For For Management 2.1 Elect Wang Derui as Director For For Management 2.2 Elect Liang Zhendong as Director For For Management 2.3 Elect Wu Yajun as Director For For Management 3.1 Elect Ren Fujun as Supervisor For For Management 3.2 Elect Shen Yingxian as Supervisor For For Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Krishna Bodanapu as Director For For Management 4 Reelect Karthikeyan Natarajan as For For Management Director 5 Reelect Ramesh Abhishek as Director For For Management 6 Approve Appointment and Re-designation For For Management of Krishna Bodanapu as Executive Vice Chairman and Managing Director 7 Approve Payment of Remuneration to For For Management Krishna Bodanapu as Executive Vice Chairman and Managing Director 8 Approve Appointment and Re-designation For For Management of Karthikeyan Natarajan as Executive Director and Chief Executive Officer 9 Approve Payment of Remuneration to For For Management Karthikeyan Natarajan as Executive Director and Chief Executive Officer 10 Approve Cyient Associate Stock Option For For Management Plan 2023 11 Approve Grant of Options under Cyient For For Management Associate Stock Option Plan 2023 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Allow Rogerio Chor to Be Involved in For Against Management Other Companies 3 Elect Rogerio Chor as Independent For Against Management Director 4 Elect Marcela Dutra Drigo as For For Management Independent Director 5 Approve Classification of Rogerio Chor For Against Management as Independent Director 6 Approve Classification of Marcela For For Management Dutra Drigo as Independent Director 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Do You Wish to Request Installation of None Abstain 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 27, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CZG - CESKA ZBROJOVKA GROUP SE Ticker: CZG Security ID: X1835H105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 4 Ratify Auditor For For Management 5 Amend Articles of Association For For Management 6 Amend Remuneration Policy For Against Management 7 Elect Rene Holecek as Supervisory For Against Management Board Member 8 Elect David Aguilar as Supervisory For Against Management Board Member 9 Approve Template Contract on For Against Management Performance of Functions with Supervisory Board Members 10 Approve Contract on Performance of For Against Management Functions with David Aguilar (Supervisory Board Member) 11 Recall Tomas Machuta as Audit For For Management Committee Member 12 Elect Jiri Nekovar as Member of Audit For For Management Committee 13 Approve Template Contract on For For Management Performance of Functions with Audit Committee Members 14 Approve Remuneration Report For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Approve Increase in Share Capital For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Change in Directors' Fees For For Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.3 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.4 Elect Karl Kendrick T. Chua as Director For For Management 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Jesper Bjoern Madsen as Director For For Management 3 Elect Goh Chin Loong as Director For For Management 4 Elect Au Siew Loon as Director For For Management 5 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 6 Approve Directors' Fees and Benefits For For Management for Goh Chin San 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Directors' Fees and Benefits For For Management for Goh Chin Loong 11 Approve Directors' Fees and Benefits For For Management for Au Siew Loon 12 Approve Directors' Fees for Wong Meng For For Management Tak 13 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 VICTOR KUO, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.2 Elect JOSEPH WANG, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.3 Elect AMY WU, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.4 Elect FRED FONG, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.5 Elect BRIAN KAO, with ID NO. For For Management F124020XXX, as Non-Independent Director 3.6 Elect VICTOR WU, with ID NO. For For Management N123016XXX, as Non-Independent Director 3.7 Elect RICHARD CHEN, with ID NO. For For Management A121305XXX, as Independent Director 3.8 Elect RICHARD LEE, with ID NO. For For Management P121941XXX, as Independent Director 3.9 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 4 Approve Abolishment and For For Management Re-establishment of the Rules and Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LTD. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Reelect Naz Mansha as Director None None Management 3.2 Reelect Mian Raza Mansha as Director None None Management 3.3 Reelect Khalid Niaz Khawaja as Director None None Management 3.4 Reelect Usama Mahmud as Director None None Management 3.5 Reelect Farid Noor Ali Fazal as None None Management Director 3.6 Reelect Mikaal Mustafa Iqbal as None None Management Director 3.7 Reelect Shahzad Ahmad Malik as Director None None Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Acquisition of Shares in For Against Management Hyundai Nishat Motor (Pvt) Limited, Associated Company -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Related Party For For Management Transaction 2 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # 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 Saket Burman as Director For For Management 5 Approve G. Basu & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For For Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainal Abidin Syed Mohamed Tahir For For Management as Director 2 Elect Zainal 'Abidin Abd Jalil as For For Management Director 3 Elect Noor Shahya Tun Abdul Razak as For For Management Director 4 Elect Muhammad Radhi Azizan as Director For For Management 5 Elect Chandramohan Subramaniam as For For Management Director 6 Elect Zalina Shaher as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Abd Rahman Mamat 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 Allocation of ESOS Options to For Against Management Robert Fisher 12 Approve Allocation of ESOS Options to For Against Management Chen, Wei-Ming 13 Approve Allocation of ESOS Options to For Against Management Noor Shahya Tun Abdul Razak 14 Approve Allocation of ESOS Options to For Against Management Muhammad Radhi Azizan 15 Approve Allocation of ESOS Options to For Against Management Chandramohan Subramaniam 16 Approve Allocation of ESOS Options to For Against Management Zalina Shaher 17 Approve Allocation of ESOS Options to For Against Management Muhammad Saifullah Mohd Isa -------------------------------------------------------------------------------- DAHENG NEW EPOCH TECHNOLOGY, INC. Ticker: 600288 Security ID: Y1988H109 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Sale of Property For For Management 3 Approve Authorization of the Board to For For Management Handle Matters Relating to Item 1 and 2 -------------------------------------------------------------------------------- DAHENG NEW EPOCH TECHNOLOGY, INC. Ticker: 600288 Security ID: Y1988H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Provision for Impairment and For For Management Write-off of Assets 7 Approve Provision of Guarantee For Against Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Xin as Director For For Management 1.2 Elect Sun Xiaole as Director For For Management 1.3 Elect Tian Mingjun as Director For For Management 1.4 Elect Liu Aihua as Director For For Management 2.1 Elect Cai Meng as Director For For Management 2.2 Elect Qu Guangjie as Director For For Management 2.3 Elect Zhang Wei as Director For For Management 3.1 Elect Li Haizhe as Supervisor For For Management 3.2 Elect Ji Xiuli as Supervisor For For Management 4 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 5 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 of Directors and For For Management Senior 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 -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun 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 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 -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Chaochang as Non-independent For For Shareholder Director 2 Approve Investment in the Construction For For Management of Large-Scale High-end Wind Power Core Component Intelligent Manufacturing Project -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Elect Meng Wei as Director For For Shareholder 6.2 Elect Tian Changjun as Director For For Shareholder 6.3 Elect Lu Chaochang as Director For For Shareholder 7.1 Elect Zhang Shuxian as Director For For Management 7.2 Elect Tang Ruiming as Director For For Management 7.3 Elect Wang Guofeng as Director For For Management 7.4 Elect Ma Jincheng as Director For For Management 7.5 Elect Cong Lifang as Director For For Management 8.1 Elect Wang Lin as Supervisor For For Shareholder 8.2 Elect Wang Shiji as Supervisor For For Shareholder 8.3 Elect Wang Lin as Supervisor For For Shareholder 9 Approve Allowance of Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Continue Bill Pool Business For Against Management -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.2 Elect Ahmed Al Tayar as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Oussama Al Suweilim as Director None Abstain Management 1.6 Elect Turki Al Dahmash as Director None Abstain Management 1.7 Elect Khalid Al Bawardi as Director None Abstain Management 1.8 Elect Khalid Al Sarheed as Director None Abstain Management 1.9 Elect Raed Al Jalajil as Director None Abstain Management 1.10 Elect Zeid Al Quweiz as Director None Abstain Management 1.11 Elect Shakir Al Oteibi as Director None Abstain Management 1.12 Elect Salih Al Khalaf as Director None Abstain Management 1.13 Elect Tariq Al Qassabi as Director None Abstain Management 1.14 Elect Talal Al Meeman as Director None Abstain Management 1.15 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.16 Elect Abdulkareem Al Nujeedi as None Abstain Management Director 1.17 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.18 Elect Abdullah Al Sudeiri as Director None Abstain Management 1.19 Elect Abdullah Al Ajlan as Director None Abstain Management 1.20 Elect Abdullah Al Feefi as Director None Abstain Management 1.21 Elect Amr Kamil as Director None Abstain Management 1.22 Elect Farhan Al Bueineen as Director None Abstain Management 1.23 Elect Fahad Al Rabiah as Director None Abstain Management 1.24 Elect Fahad Al Qassim as Director None Abstain Management 1.25 Elect Mohammed Al Sakeet as Director None Abstain Management 1.26 Elect Mohammed Al Shahri as Director None Abstain Management 1.27 Elect Mohammed Al Faqeeh as Director None Abstain Management 1.28 Elect Mohammed Hafni as Director None Abstain Management 1.29 Elect Mohammed Al Shatwi as Director None Abstain Management 1.30 Elect Muhyeddin Kamil as Director None Abstain Management 1.31 Elect Nabeel Al Feefi as Director None Abstain Management 1.32 Elect Hani Al Zeid as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital in For For Management Connection with Acquisition of 18.98 Percent in International Medical Center Company, Amend Article 7 of Bylaws and Authorize Board or Any Delegates to Ratify and Execute the Acquisition Resolution -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Related Party Transactions For Against Management with Eng. Tariq Al Qasabi Re: Contract of Administrative Consultations 8 Approve Related Party Transactions For For Management with Adaptive Techsoft Co Re: Providing Technical Support 9 Approve Related Party Transactions For For Management with AlJazeera Capital Re: Providing Financial Advisory 10 Approve Related Party Transactions For For Management with Almashfa Medical Re: Providing Medical Services 11 Approve Related Party Transactions For For Management with Jude Al-hala Re: Site Rental 12 Approve Related Party Transactions For For Management with Iqra Media Co Re: Advertising Services 13 Approve Related Party Transactions For For Management with Dareen Agency Re: Travel Tickets for Employees 14 Approve Related Party Transactions For For Management with Dallah AlBaraka Group Re: Providing Medical Services 15 Approve Related Party Transactions For For Management with Dr. Mohammed Al Faqeeh Re: Technical Support and Drug Sales 16 Approve Related Party Transactions For For Management with Eng. Khaled Al-Faqih Engineering Consulting Office Re: Engineering Consultancy Services 17 Approve Related Party Transactions For For Management with Dallah Trading Co Re: Providing Air Conditioners and Spare Parts 18 Approve Related Party Transactions For For Management with Jarir Marketing Co Re: Office Supplies and Stationery 19 Allow Fahd Al Qasim to Be Involved For For Management with Other Competitor Companies 20 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to His Direct Ownership in Mohammed Rashed Alfaqih's Co and Partners 21 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to Being Assigned as a Chairman to Mohammed Rashed Alfaqih's Co and Partners 22 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 23 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 24 Ratify the Appointment of Khalid Al For For Management Saleea as an Independent Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # 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 Niddodi Subrao Rajan as For For Management Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Yadu Hari Dalmia as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Gautam Dalmia as Managing Director 5 Approve Reappointment and Remuneration For For Management of Puneet Yadu Dalmia as Managing Director 6 Approve Reappointment and Remuneration For For Management of Yadu Hari Dalmia as Advisor 7 Elect Paul Heinz Hugentobler as For For Management Director 8 Elect Anuradha Mookerjee as Director For For Management 9 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2022, So the Total Dividends will be AED 0.09 per Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Executive Management for FY 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Amend Article 8 of Bylaws Re: Ownership For For Management -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For For Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with SHL Finance Company Re: Financing Some of Dar Al Arkan Clients to Purchase Houses 6 Approve Related Party Transactions For For Management with Al Khair Capital Re: Provide Financial Consultations to Dar Al Arkan Company 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 KUO-HSIN MICHAEL TSAI, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.2 Elect SHENG-KAI SK HUANG, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.3 Elect FRANK KO, a REPRESENTATIVE of For For Management AUO CORPORATION, with SHAREHOLDER NO. 00144061, as Non-Independent Director 3.4 Elect FENG-CHENG SU, with SHAREHOLDER For For Management NO.00222671, as Non-Independent Director 3.5 Elect I-SHIH CHEN, with ID NO. For For Management B100456XXX, as Independent Director 3.6 Elect CHENG-CHUNG LI, with ID NO. For For Management V120217XXX, as Independent Director 3.7 Elect HUEI-SHIH LUNG, with ID NO. For For Management 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: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xueyong as Non-independent For For Management Director -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Remuneration of For For Management Auditor 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 -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Haijun as Non-independent For For Management Director -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Parties and For For Management Subscription Manner 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 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 2.11 Approve Adjustment of the Issuance Plan 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For For Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Methods for Providing For Against Management External Guarantees 2 Approve Investment in Construction of For For Management Energy Storage Power Plant Project 3 Approve Application for Registration For For Management and Issuance of Perpetual Medium-term Notes 4 Approve 100% Equity Transfer and For For Management Related Party Transaction -------------------------------------------------------------------------------- DATANG HUAYIN ELECTRIC POWER CO., LTD. Ticker: 600744 Security ID: Y37686105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For For Management Transactions 11 Approve Appointment of Auditor and For For Management Payment of Remuneration 12 Approve Confirm and Add Time Limit for For For Management the Use of Hunan Electricity Coal Reserve Support Fund 13 Approve Investment in Wind Farm Project For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Investment in Datang Huayin For For Management Tongdao County Pingtan Wind Farm Project 16 Approve Investment in Datang Huayin For For Management Fishing Solar Complementary Photovoltaic Power Generation Project in Lanxi, Heshan District, Yiyang City 17 Approve Investment in Taihu Wind Farm For For Management Project 18 Approve Investment in Longxi Wind Farm For For Management Project in Yanling County 19 Approve Investment in Leiyang Xiaoshui For For Management Wind Farm Project 20 Approve Investment in Badoupo Wind For For Management Farm Project 21.1 Elect Wang Liyan as Director For Against Management 21.2 Elect Chen Zhijie as Director For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ivan Dittrich as Director For For Management 2 Re-elect Rick Medlock as Director For For Management 3 Re-elect Johnson Njeke as Director For For Management 4 Elect Deepa Sita as Director For For Management 5 Reappoint 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 Elect Deepa Sita as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-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 Remuneration of Non-Executive For Against Management Directors 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 -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Transaction For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 External Donations For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Provision of Financial For For Management Assistance 10 Approve Related Party Transaction For For Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13.1 Approve Issue Scale and Par Value For For Management 13.2 Approve Bond Period For For Management 13.3 Approve Interest Rate and For For Management Determination Method 13.4 Approve Issue Manner For For Management 13.5 Approve Target Parties For For Management 13.6 Approve Redemption and Resale Terms For For Management 13.7 Approve Guarantee Arrangement For For Management 13.8 Approve Usage of Raised Funds and For For Management Raised Funds Special Account 13.9 Approve Underwriting Method and For For Management Listing Arrangement 13.10 Approve Safeguard Measures of Debts For For Management Repayment 13.11 Approve Authorization Matters For For Management 13.12 Approve Resolution Validity Period For For Management 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DBAPPSECURITY CO. LTD. Ticker: 688023 Security ID: Y202K6109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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, For For Management Supervisors and Senior Management Members 8 Approve Report of the Independent For For Management Directors 9 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Authorization of the Board to For For Management Handle Matters Related to Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members 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 the Board to For For Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Special Audit Instructions on For For Management the Non-operating Fund Occupation and Fund Transactions with 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 Financial Derivatives For For Management Transaction Quota 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Provision of Guarantee For Against Management 14 Approve to Adjust the Repurchase Price For For Management of Performance Shares 15 Approve Repurchase and Cancellation of For For Management Performance Shares 16 Approve Cancellation of Remaining For For Management Shares in the Repurchase Special Securities Account 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farokh Nariman Subedar as For For Management Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Iqbal Khan as Director For For Management 4 Approve B S R & Co LLP, Chartered For For Management Accountants and Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights 7 Reelect Lakshmy Chandrasekaran as For For Management Director 8 Approve Appointment and Remuneration For For Management of Farokh Nariman Subedar, Non-Executive (Part-time) Chairman 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Note the For For Management Payment of Interim Dividend 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sarita Garg as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Delhi, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Maximum Limit For For Management of Remuneration for Varun A. Shriram as Chief Strategy Officer 8 Approve Reappointment and Remuneration For For Management of K.K. Sharma as Whole Time Director - EHS -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend DCM Shriram Employee Stock For Against Management Purchase Scheme 2 Approve Extension of DCM Shriram For Against Management Employee Stock Purchase Scheme Grants to the Employees/ Whole Time Directors of Subsidiaries of the Company 3 Approve Acquisition of Equity Shares For Against Management from Secondary Market by DCM Shriram Employees Benefits Trust for Implementation of DCM Shriram Employee Stock Purchase Scheme and Grant Loan to the Trust -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. P. Shinde as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Jayesh Hirji Shah as Director For For Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: APR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bhuwan Chandra Tripathi as For For Management Director 2 Elect Sanjay Gupta as Director For For Management 3 Elect Sitaram Janardan Kunte as For For Management Director 4 Elect Terje Bakken as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sailesh C. Mehta as Chairman and Managing Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Ajay C. Mehta as Director For For Management 5 Reelect Sanjay Upadhyay as Director For For Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Appraisal Indicators of Employee Share Purchase Plan and Performance Share Incentive Plan -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12.1 Elect Ding Hongmin as Director For For Management 12.2 Elect Cheng Shuwei as Director For For Management 12.3 Elect Lu Lihua as Director For For Management 12.4 Elect Xu Jun as Director For For Management 12.5 Elect Zhang Jian as Director For For Management 12.6 Elect Ding Tao as Director For For Management 13.1 Elect Su Xinjian as Director For For Management 13.2 Elect Zhang Wenbiao as Director For For Management 13.3 Elect Ye Xuefang as Director For For Management 14.1 Elect Shi Jiahui as Supervisor For For Management 14.2 Elect Shen Jie as Supervisor For For Management -------------------------------------------------------------------------------- DELIXI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603032 Security ID: Y202GX105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Use of Idle Own Funds for For For Management Securities Investment and Purchase of Financial Products 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DELIXI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603032 Security ID: Y202GX105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Ling as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DELIXI XINJIANG TRANSPORTATION CO., LTD. Ticker: 603032 Security ID: Y202GX105 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4 Approve Change in Par Value and Amend For For Management Memorandum of Association to Reflect Change in Par Value 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Somchai Harnhirun as Director For For Management 5.3 Elect Xue Li 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 Amend Operating Procedures of For For Management Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELUXE FAMILY CO., LTD. Ticker: 600503 Security ID: Y9584H100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Method of Major Asset For For Management Restructure 1.2 Approve Counterparties For For Management 1.3 Approve Underlying Asset For For Management 1.4 Approve Transaction Price and Pricing For For Management Basis 1.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 1.6 Approve Transfer of Ownership of the For For Management Underlying Asset and the Liability for Breach of Contractual Obligations 1.7 Approve Resolution Validity Period For For Management 2 Approve Major Asset Restructure Report For For Management Draft and Summary 3 Approve Signing the Relevant Agreement For For Management on the Major Asset Restructuring 4 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 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 -------------------------------------------------------------------------------- DELUXE FAMILY CO., LTD. Ticker: 600503 Security ID: Y9584H100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Guarantee Plan For Against Management 9 Approve Provision of Mortgage Loans For For Management Guarantee 10 Approve Financing and Relevant For For Management Authorization 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 Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Measures for the Administration For Against Management of Raised Funds 16 Amend External Guarantee Management For Against Management System 17 Amend Related Party Transaction For Against Management Decision-making System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19.1 Elect Wang Weilin as Director For For Shareholder 19.2 Elect Cai Shunming as Director For For Shareholder 19.3 Elect Wang Zhe as Director For For Shareholder 19.4 Elect Wang Jianzhong as Director For For Shareholder 19.5 Elect Lou Xin as Director For For Shareholder 19.6 Elect Liu Jingwei as Director For Against Shareholder 20.1 Elect Yuan Shumin as Director For For Shareholder 20.2 Elect Wang Zhenyu as Director For For Shareholder 20.3 Elect Jiang Shuai as Director For For Shareholder 21.1 Elect Ji Longming as Supervisor For For Management 21.2 Elect Lu Yijie as Supervisor For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment of Ultimate Controller 2 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment of Directors and Senior Manager Members -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Lease of Property For For Management 3 Approve Equity Disposal For For Management 4.1 Amend Articles of Association For Against Management 4.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.5 Amend Management System for Providing For Against Management External Guarantees 4.6 Amend External Investment Management For Against Management Method 4.7 Amend Management System of Raised Funds For Against Management 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6.1 Elect Yu Rui as Director For For Shareholder 6.2 Elect Tang Wei as Director For For Shareholder 6.3 Elect Shan Su as Director For For Shareholder 6.4 Elect Fu Qin as Director For For Shareholder 7.1 Elect Pan Song as Director For For Shareholder 7.2 Elect Li Xuejun as Director For For Shareholder 7.3 Elect Chen Jie as Director For For Shareholder 8.1 Elect Jiang Weihua as Supervisor For For Shareholder 8.2 Elect Ji Xing as Supervisor For For Shareholder -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management 4.1 Elect Chen Yanlei as Director For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 and Guarantee For Against Management Provision 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD. Ticker: 002631 Security ID: Y20332105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan of Directors, Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management 14 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 15 Approve Related Party Transaction For For Management 16 Amend Major Investment and Financial For Against Management Decision-making System 17 Amend Related-Party Transaction For Against Management Decision-making System 18 Amend Management System for Providing For Against Management External Guarantees 19 Amend Management System of Raised Funds For Against Management 20.1 Elect Ru Jiyong as Director For For Management 20.2 Elect Yao Hongpeng as Director For For Management 20.3 Elect Zhang Lixin as Director For For Management 20.4 Elect Shi Xudong as Director For For Management 21.1 Elect Zhao Zengyao as Director For For Management 21.2 Elect Shi Haoming as Director For For Management 21.3 Elect Sun Xi as Director For For Management 22.1 Elect Zhang Yun as Supervisor For For Management 22.2 Elect Zhu Bin as Supervisor For For Management -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of DM -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 and For Did Not Vote Management Omission of Dividends 4.1 Elect Dmitrii Bogatov as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Denis Gurov as Director None Did Not Vote Management 4.4 Elect Mariia Davydova as Director None Did Not Vote Management 4.5 Elect Elvira Kakurkina as Director None Did Not Vote Management 4.6 Elect Georgii Kononov as Director None Did Not Vote Management 4.7 Elect Maksim Oleinik as Director None Did Not Vote Management 4.8 Elect Alina Pevunova as Director None Did Not Vote Management 4.9 Elect Ilia Timchenko as Director None Did Not Vote Management 4.10 Elect Aleksandra Shabanova as Director None Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Virag Joshi as Whole-Time Director, Designated as President & Chief Executive Officer -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 29, 2022 Meeting Type: Court Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 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, 2022 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 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 Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.8 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 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 Approve Classification of Juliana For For Management Rozenbaum Munemori and Marcio Froes Torres as Independent Directors 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 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 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 12.1, 18, 21, and 25.1 For For Management 3 Add Articles 17.1, 17.1.1, 17.1.2, and For For Management 17.1.3 -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Elect Marcos Campos Bicudo as Director For For Management 3 Approve Classification of Marcos For For Management Campos Bicudo as Independent Director 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Divyesh B. Shah as Director For For Management 3 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment of Pinank Jayant For Against Management Shah as Whole-Time Director and Key Managerial Personnel and Designated as Executive Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Dhani Services Limited - For For Management Employee Stock Benefit Scheme 2022 and Grant of Employee Stock Options to the Employees/Directors of the Company 7 Approve Extension of Benefits of Dhani For For Management Services Limited - Employee Stock Benefit Scheme 2022 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Grant of Employee Stock For Against Management Options to the Identified Employees 9 Approve Extension of Time for Making For For Management Third and Final Call on Partly Paid up Equity Shares Allotted Under the Rights Issue in terms of Letter of Offer dated February 1, 2018 -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Swati Jain as Director For For Management 2 Elect Aishwarya Katoch as Director For For Management 3 Elect Amit Ajit Gandhi as Director For Against Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: TIPH Security ID: Y2060S104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Operating Results and For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prapas Kong-Ied as Director For For Management 5.2 Elect Vitai Ratanakorn as Director For For Management 5.3 Elect Panida Makaphol as Director For For Management 5.4 Elect Jaroonsri Wankertphon as Director For For Management 5.5 Elect Nareerut Ariyaprayoon 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 8 Other Business For Against Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management (Gaspar) 3 Approve Agreement to Absorb Antonio P. For For Management Gaspar Laboratorios Ltda. 4 Approve Absorption of Antonio P. For For Management Gaspar Laboratorios Ltda. 5 Ratify B2R Capital Assessores For For Management Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management (256) 7 Ratify Acquisition of Patologia For For Management Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) 8 Re-Ratify the Minutes of the Meeting For For Management of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Article 42 For For Management 11 Consolidate Bylaws For For Management 12 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 3 Ratify Interest-on-Capital-Stock For Against Management Payment 4 Approve Co-Chairmanship of the Board For Against Management of Directors 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Directors at Six For For Management 8 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors 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 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dulce Pugliese de Godoy Bueno as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 13.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Stelleo Passos Tolda as Independent Director 13.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Lourenco Grossi as Director 13.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos de Barros Jorge Neto as Director 14 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? 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? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 21 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # 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 Badrul Hisham Bin Dahalan as For For Management Director 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Application of Bank Credit For For Management Lines 11 Approve Application of Credit Lines For For Management and Provision of Guarantees 12 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Chi Chung as Director For For Management 2b Elect Tong Lu as Director For For Management 2c Elect Kang Fuming as Director For For Management 2d Elect Chuang Yin Lam as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited 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 Amend the Articles of Association For For Management 8 Amend the Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Holding Co., Ltd. -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Early Stage For For Management Property Service Contract of Digital China Innovation Center -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Company's Eligibility for For For Shareholder Convertible Bonds Issuance 5.1 Approve Issue Type For For Shareholder 5.2 Approve Issue Scale and Issue Size For For Shareholder 5.3 Approve Par Value and Issue Price For For Shareholder 5.4 Approve Bond Maturity For For Shareholder 5.5 Approve Bond Interest Rate For For Shareholder 5.6 Approve Method and Term for the For For Shareholder Repayment of Principal and Interest 5.7 Approve Guarantee Matters For For Shareholder 5.8 Approve Conversion Period For For Shareholder 5.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 5.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 5.11 Approve Method for Determining the For For Shareholder Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 5.12 Approve Terms of Redemption For For Shareholder 5.13 Approve Terms of Sell-Back For For Shareholder 5.14 Approve Dividend Distribution Post For For Shareholder Conversion 5.15 Approve Issue Manner and Target For For Shareholder Subscribers 5.16 Approve Placing Arrangement for For For Shareholder Shareholders 5.17 Approve Matters Related to Bondholders For For Shareholder Meeting 5.18 Approve Use of Proceeds For For Shareholder 5.19 Approve Depository of Raised Funds For For Shareholder 5.20 Approve Rating Matters For For Shareholder 5.21 Approve Validity Period For For Shareholder 6 Approve Plan for Convertible Bonds For For Shareholder Issuance 7 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 8 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare Report on the Usage of Previously Raised Funds 9 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Commitment of Relevant Subjects 10 Approve Shareholder Dividend Return For For Shareholder Plan 11 Approve Formulation of Rules and For For Shareholder Procedures Regarding Convertible Corporate Bondholders Meeting 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Information Service Company Ltd. 1.2 Approve Related Party Transaction with For For Management Digital China Holdings Limited 2 Elect Tan Shuang as Supervisor For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Terms and Method of Debt For For Management Repayment 2.2 Approve Conversion Period For For Management 2.3 Approve Usage of Raised Funds For For Management 2.4 Approve Breach of Contract, Liability For For Management and Dispute Mechanism 2.5 Approve Resolution Validity Period For For Management 3 Approve to Amend Plan on Convertible For For Management Bond Issuance 4 Approve Amended Draft of Feasibility For For Management Analysis Report on the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond 6 Approve Amended Draft of Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve to Amend Matters Relating to For For Management Meetings of Bond Holders -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Derivatives Hedging Business For For Management 8 Approve Guarantees For For Management 9.1 Amend Articles of Association For For Management 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Investment Management System For Against Management 10.1 Elect Ye Haiqiang as Director For For Shareholder 10.2 Elect Wang Bingfeng as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Yang as Director For For Management 3.2 Elect Liu Yun, John as Director For For Management 3.3 Elect King William as Director For For Management 3.4 Elect Cong Shan as Director For For Management 3.5 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 6 Approve Amendments to the Bye-Laws and For For Management Adopt New Bye-Laws -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Financial Assistance Provision For For Management 3.1 Approve Daily Related Party For For Management Transactions with Digital China Holdings Limited 3.2 Approve Daily Related Party For For Management Transactions with Digital China Group Co., Ltd. 3.3 Approve Daily Related Party For For Management Transactions with Beijing Shenzhou Bangbang Technology Service Co., Ltd. -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Management System for External For Against Management Investments -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Ticker: DIF Security ID: Y2068B111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Fund's Operating None None Management Performance 3 Acknowledge Financial Statements None None Management 4 Acknowledge Dividend Payment None None Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- DIGIWIN SOFTWARE CO., LTD. Ticker: 300378 Security ID: Y2071V104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 -------------------------------------------------------------------------------- DIGIWIN SOFTWARE CO., LTD. Ticker: 300378 Security ID: Y2071V104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jun as Supervisor For For Management -------------------------------------------------------------------------------- DIGIWIN SOFTWARE CO., LTD. Ticker: 300378 Security ID: Y2071V104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management 10.1 Elect Ye Zizhen as Director For For Management 10.2 Elect Sun Aibin as Director For For Management 10.3 Elect Zhang Yuanyi as Director For For Management 10.4 Elect Liu Bo as Director For For Management 10.5 Elect Liu Zongchang as Director For For Management 10.6 Elect Jie Xiaoxiao as Director For For Management 11.1 Elect Zhu Ciyun as Director For For Management 11.2 Elect Liu Yan as Director For For Management 11.3 Elect Zou Jingwen as Director For For Management 12.1 Elect Pi Shiming as Supervisor For For Management 12.2 Elect Huang Jun as Supervisor For For Management -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # 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 M.K. Dandeker & CO., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Dilip For For Management Suryavanshi as Chairman and Designated as Chairman cum Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Malay Mukherjee as Director For For Management 8 Approve Appointment and Remuneration For For Management of Devendra Jain as Managing Director Designated as Managing Director & CEO 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Issuance of Commercial Paper For For Management on Private Placement Basis 11 Approve Loans, Guarantees, Securities, For Against Management and Investments to Subsidiary/Associates of the Company 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Youhua as Director For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Xuetao as Director For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 8 Approve Financing Application For Against Management 9 Approve Mortgage and Pledge of Assets For Against Management for Financing 10 Approve Guarantee Provision Plan For Against Management 11 Approve Provision of Guarantee for For For Management Joint Ventures 12 Approve Related Party Transaction For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 28, 2023 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, 2022 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? 4.1 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 For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 20 item "i" For For Management 3 Amend Article 20 item "j" For For Management 4 Amend Article 20 item "k" For For Management 5 Amend Article 20 item "m" For For Management 6 Amend Article 20 item "n" For For Management 7 Amend Article 20 and 26 For For Management 8 Amend Article 22 For For Management 9 Amend Article 26 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint Mazars as Auditors and For Against Management Appoint Danielle Keeve as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Elect Katlego Kobue as Director For For Management 6 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 7 Re-elect Alupheli Sithebe as Member of For For Management the 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 Against Management Policy 9.2 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 Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For Against 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: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Reappoint KPMG Inc as Auditors For For Management 1.3 Appoint Deloitte Touche Tohmatsu For For Management Limited as Auditors 2.1 Re-elect Faith Khanyile as Director For For Management 2.2 Re-elect Richard Farber as Director For For Management 2.3 Elect Bridget van Kralingen as Director For For Management 2.4 Elect Tito Mboweni as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Re-elect Marquerithe Schreuder as For For Management Member of the Audit Committee 3.3 Re-elect Monhla Hlahla as Member of For For Management the Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 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 -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: SEP 27, 2022 Meeting Type: Written Consent Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # 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 Atul B. Lall as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuation of Office of For For Management Manuji Zarabi as Non-Executive Independent Director 6 Approve Loans, Investments, Guarantee For Against Management or Security to Subsidiary Companies, Joint Venture Companies and Other Associates 7 Approve Remuneration Payable to Sunil For For Management Vachani as Executive Chairman and Whole Time Director 8 Approve Grant of Stock Options to the For Against Management Employees of Associate Companies, Including Joint Venture Companies Under Dixon Technologies (India) Limited - Employees Stock Option Plan, 2018 and Employee Stock Option Plan, 2020 -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For For Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lin as Supervisor For For Management -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing a Project Entrustment For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- DLG EXHIBITIONS & EVENTS CORP. LTD. Ticker: 600826 Security ID: Y7686H101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Performance Compensation, For For Management Repurchase and Cancellation of Shares and Reduction of Registered Capital by Performance Commitment Parties for the Company's Major Asset Reorganization 7 Approve Amendments to Articles of For For Management Association 8 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation and Repurchase and Cancellation of Shares 9 Approve to Appoint Auditor For For Management 10 Approve Use of Idle Funds for For For Management Financial Management 11 Approve Exhibition Hall Lease Contract For For Management and Daily Related Party Transaction 12 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 13.1 Elect Bi Peiwen as Director For For Shareholder 13.2 Elect Zhou Wei as Director For For Shareholder -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting 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 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Ma. Edwina C. Laperal as Director For For Management 5.5 Elect Luz Consuelo A. Consunji as For For Management Director 5.6 Elect Maria Cristina C. Gotianun as For For Management Director 5.7 Elect Roberto L. Panlilio as Director For For Management 5.8 Elect Bernardo M. Villegas as Director For For Management 5.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For Against Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # 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 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2022 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Director None None Management Remuneration for 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: JUN 12, 2023 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 Dividend Distribution For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 28, 2023 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 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DOHOME PUBLIC COMPANY LIMITED Ticker: DOHOME Security ID: Y2091A106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 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 Accommodate Stock Dividend Payment and Right Adjustment of Warrant to Purchase Ordinary Shares to Employees No.1 Series 2 (ESOP-W2) and Series 3 (ESOP-W3) 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8.1 Elect Chatrchai Tuongratanaphan as For For Management Director 8.2 Elect Nattaya Tangmitrphracha as For For Management Director 8.3 Elect Suvait Theeravachirakul as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business None None Management -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # 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 Pricing Basis and Right Issue For For Management Price 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 Method 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 and Circulation of For For Management Shares 3 Approve Plan on Company's 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 Commitment Regarding For For Management Counter-dilution Measures in Connection to Rights Issue 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrap of Construction Project For For Management in Progress 2 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.5 Amend System for Preventing Capital For Against Management Occupation by Controlling Shareholders and Related Parties 2.6 Amend Related-Party Transaction For Against Management Management System 2.7 Amend Code of Conduct for Controlling For Against Management Shareholders and Actual Controllers 2.8 Amend Management System of Raised Funds For Against Management 2.9 Amend Working System for Independent For Against Management Directors 3 Approve Disposal of Fixed Assets and For For Management Inventory by Subsidiaries 4 Approve Appointment of Auditor to For For Management Issue the Predictive Financial Information Review Report -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Rights Issue 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Financial Auditors For For Management and to Fix Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and to Fix Their Remuneration 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Credit Lines For For Management 10 Approve One-time Provision for For Against Management Employee Recuperation Benefits 11 Approve Disposal of Fixed Assets For Against Management 12 Approve Use of Own Funds for For For Management Investment in Financial Products 13 Approve Provision of Impairment Loss For For Management 14 Approve Fixed Assets Investment Plan For Against Management -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Commitment For For Management Compensation Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 600081 Security ID: Y2096X101 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bankruptcy For For Management Liquidation 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Xiaosong as Director For For Management 1.2 Elect Cui Xingpin as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 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 Related Party Transaction For For Management 8 Approve Investment in Financial For For Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Change the Name of the For Against Management Audit Committee and Amend the Implementation Rules for the Work of the Audit Committee 3.1 Elect Guo Tao as Director For For Shareholder 3.2 Elect Hu Weidong as Director For For Shareholder 3.3 Elect Zhang Jun as Director For For Shareholder 4.1 Elect Jian Yuquan as Supervisor For For Shareholder 4.2 Elect Yang Bing as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFENG AUTOMOBILE CO., LTD. Ticker: 600006 Security ID: Y2096J102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of 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 Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Dongguan-Shenzhen Expressway Reconstruction and Expansion Project 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Huang Huiming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of PPP Project For For Management Contract -------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Ticker: 301029 Security ID: Y209HU105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Liguo as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Li Jinliang as Director For For Management 1.4 Elect Leng Jing as Director For For Management 2.1 Elect Chen Xingjia as Director For For Management 2.2 Elect Hu Jinfeng as Director For For Management 2.3 Elect Yi Lan as Director For For Management 3.1 Elect Tang Tieguang as Supervisor For For Management 3.2 Elect Wan Zhiyong as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Proposed Non-Public Issuance of A Shares 2 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 3.1 Approve Class and Par Value of the For For Management Shares to be Issued 3.2 Approve Method and Time of the Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Number of Shares to be Issued For For Management 3.5 Approve Issue Price and Pricing For For Management Principle 3.6 Approve Arrangements for Lock Up Period For For Management 3.7 Approve Place of Listing of Shares For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 3.10 Approve Period of the Resolution For For Management 4 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 6 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7 Approve Conditional Subscription For For Management Agreement 8 Approve Non-Preparation of the Report For For Management on the Use of Proceeds Previously Raised 9 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 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 Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Arrangements for Lock Up Period For For Management 2.7 Approve Place of Listing of Shares For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 2.10 Approve Period of the Resolution For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 6 Approve Conditional Subscription For For Management Agreement 7 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management and Connected Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Provision of Guarantee for a For For Management Sub-subsidiary 3 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 4 Approve Application for Registration For For Management and Issuance of Super Short-Term Financing Bond -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Its Extract and For For Management Annual Result Announcement 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 Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Juan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Elect Zhu Qing as Director For For Management 5.2 Elect Ma Guangyuan as Director For For Management 6.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. and Other Companies Under Its Control 6.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 6.3 Approve Related Party Transactions For For Management with Related Natural Persons 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Securities Investment Scale For For Management 10 Approve Adjustment of the For For Management Establishment Plan of Capital Management Subsidiary Company 11 Amend Articles of Association For Against 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 Supervisors 14 Amend Independent Director System For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 17 Amend Related-Party Transaction For Against Management Management Methods 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For For Management Director 2C 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 -------------------------------------------------------------------------------- DOSILICON CO., LTD. Ticker: 688110 Security ID: Y2104F100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Participation in Investment in Industrial Funds 2 Approve Proposal on Launching For For Management Cross-border Two-way Fund Pool Business 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DOSILICON CO., LTD. Ticker: 688110 Security ID: Y2104F100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- DOSILICON CO., LTD. Ticker: 688110 Security ID: Y2104F100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 to Appoint Auditor For For 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 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 Related Matters -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Termination of Implementation For For Management of Performance Shares Incentive Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhixiong as Director For For Management 1.2 Elect Lin Zhijun as Director For For Management 1.3 Elect Lin Xiaoping as Director For For Management 1.4 Elect Luo Jiong as Director For For Management 2.1 Elect Xiao Wei as Director For For Management 2.2 Elect Lin Lin as Director For For Management 2.3 Elect Wang Yanyan as Director For For Management 3.1 Elect Zhan Huanhuan as Supervisor For For Management 3.2 Elect Zhang Mingyuan as Supervisor For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Derivatives For For Management Trading 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Performance For For Management Compensation Agreement and Performance Compensation Progress 2 Approve Credit and Debt Offset For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohit Bhasin as Director For For Management 2 Approve Payment of Commission to Rohit For For Management Bhasin as Independent Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Duggal as Director For For Management 2 Approve Payment of Commission to Arun For For Management Duggal as Independent Director -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 1,720,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 3.48 per Share for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 10 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Additional Purchase Order Enabling and Structural Work 11 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Acquisition of Concession Rights of Commercial Building in Dubai 12 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Contract of Construction of Structural Work for a Residential Project 13 Approve Related Party Transactions For For Management with Rawafed Al Seha International Co Re: Supply Contract Based on Purchase Orders of Medical Tools, Supplies, Devices and Furniture 14 Approve Related Party Transactions For For Management with Al-Andalus Real Estate Co Re: Partnership, Design, Development, Management and Operation Contract for Gharb Jeddah Hospital 15 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Lease of Warehouse Contract in Sharjah UAE -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Absence of Cash and Bonus For For Management Shares Dividends 6 Approve Absence of Directors For For Management Remuneration 7 Approve Discharge of Directors for FY For Against Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify the Appointment of Saqr Hasan For For Management as Director 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11 Approve the Company to Represent For For Management Shareholders in Lawsuits Field by the Company Against the Previous Management and Introduction of Any Party Related to these Lawsuits 12 Approve Board Recommendation Re: For For Management Continuation of Company's Activities to Complete the Restructuring Plan and the Application Submitted to Competent Court -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zulkiflee Wan Ariffin as Director For For Management 3 Elect Ibrahim Taib as Director For For Management 4 Elect Uji Sherina Abdullah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Inc as For For Management Auditors with Jacques Barradas as the Designated External Audit Partner 2 Re-elect Tim Cumming as Director For For Management 3 Re-elect Jean Nel as Director For For Management 4 Re-elect Charmel Flemming as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For Against Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For For Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2022 2 Approve Suspension of Any Further For For Management Allocation of Profit to Legal Reserve -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: DEC 12, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a One Time Special Dividend of For For Management AED 0.0406 Per Share -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.062 per For For Management Share for Second Half of FY 2022 5 Approve One Time Special Dividends of For For Management AED 0.0334 Resulted from Partial Sale of Empower Shares 6 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2023 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditor and Fix His For For Management Remuneration for FY 2023 10 Approve Remuneration of Directors for For Against Management FY 2022 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah and Fatwa Supervisory For For Management Board Report for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Elect Shariah and Fatwa Supervisory For Against Management Board Members for FY 2023 6 Approve Dividends of AED 0.0168 for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11.1 Elect Hilal Al Marri as Director None For Management 11.2 Elect Wisam Loutah as Director None For Management 11.3 Elect Abdulqadir Ali as Director None For Management 11.4 Elect Abdulwahid Al Olamaa as Director None Abstain Management 11.5 Elect Mohammed Al Marri as Director None For Management 11.6 Elect Saeed Al Yateem as Director None For Management 11.7 Elect Yuvraj Narayan as Director None For Management 11.8 Elect Moazah Al Marri as Director None For Management 11.9 Elect Huda Abdullah as Director None For Management 11.10 Elect Mazin Dalati as Director None For Management 11.11 Elect Hanaa Al Bustani as Director None Abstain Management 11.12 Elect Abdulrahman Sharaf as Director None Abstain Management 11.13 Elect Aminah Al Shamsi as Director None Abstain Management 11.14 Elect Fatimah Ali as Director None Abstain Management 11.15 Elect Ayoub Kadhim as Director None Abstain Management 11.16 Elect Ahmed Al Rashid as Director None Abstain Management 11.17 Elect Iman Al Suweedi as Director None Abstain Management 11.18 Elect Jawahir Al Muheeri as Director None Abstain Management 11.19 Elect Ahmed Al Hamiz as Director None Abstain Management 11.20 Elect Ahmed Al Qubiysi as Director None Abstain Management 11.21 Elect Sameer Hasan as Director None Abstain Management 11.22 Elect Iman Al Suweedi as Director None Abstain Management 12 Approve a Regular Annual Dividend For For Management Distribution Policy 13.1 Approve Related Party Transactions for For Against Management FY 2022 13.2 Approve Execution of Related Party For Against Management Transactions that Do Not Exceed 30 Percent of Company's Capital and Presented for Approval in the Next AGM -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Recommendation to For For Management Distribute Interim Dividends of AED 0. 075 Per Share for the Period Ended 30/06/2022 -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Interim Dividends of AED 0.125 For For Management Per Share for the Second Half of FY 2022 to Bring the Total Dividends Distributed for FY 2022 to AED 0.20 Per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Allow Chairman and Directors to For For Management Participate in Business and Activities Which Might Compete with Company's Business 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Elect Directors For Against Management 11 Amend Articles of Association in For For Management Accordance with the Federal Decree Law No. 32 of 2021 Concerning Commercial Companies 12 Authorize the Board to Approve For For Management Voluntary Contributions for FY 2023, Not Exceeding 0.5 Percent of Net Profits During the Previous Financial Year -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- DUOLUN TECHNOLOGY CORP. LTD. Ticker: 603528 Security ID: Y62043107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 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 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 Elect Ye Jian as Supervisor For For Management -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 -------------------------------------------------------------------------------- DUZHE PUBLISHING & MEDIA CO., LTD. Ticker: 603999 Security ID: Y2R0F9104 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fundraising Project For For Management New Language Reading and Writing Education Platform Project for Primary and Secondary Schools and Use Surplus Raised Funds to Supplement Working Capital 2 Approve to Appoint Auditor For For Management 3.1 Elect Liu Yongsheng as Director For For Management 3.2 Elect Fu Kangnian as Director For For Management 3.3 Elect Li Shujun as Director For For Management 3.4 Elect Ning Hui as Director For For Management 3.5 Elect Zhang Yanlong as Director For For Management 4.1 Elect Zhao Xinmin as Director For For Management 4.2 Elect Li Zongyi as Director For For Management 4.3 Elect Zhou Yuhua as Director For For Management 5.1 Elect Liu Xiaoyu as Supervisor For For Management 5.2 Elect Li Yaobin as Supervisor For For Management 5.3 Elect Sun Yuting as Supervisor For For Management -------------------------------------------------------------------------------- DUZHE PUBLISHING & MEDIA CO., LTD. Ticker: 603999 Security ID: Y2R0F9104 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Chaoyang as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- DUZHE PUBLISHING & MEDIA CO., LTD. Ticker: 603999 Security ID: Y2R0F9104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Financial Budget Report 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 Related Party Transaction For For Management 9 Approve Use of Funds for Cash For For Management Management 10 Approve Credit Line Application For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Systems -------------------------------------------------------------------------------- DUZHE PUBLISHING & MEDIA CO., LTD. Ticker: 603999 Security ID: Y2R0F9104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Resolution of For For Management Horizontal Competition and Commitment Fulfillment by the Controlling Shareholder 2 Approve Signing of Entrusted For For Management Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Lin Ing Gin, a REPRESENTATIVE of For For Management CHUAN-FENG INVESTMENT CORPORATION, with SHAREHOLDER NO.5287, as Non-Independent Director 3.2 Elect Zhuang Zhu Wei, with SHAREHOLDER For For Management NO.9471, as Non-Independent Director 3.3 Elect Lam Yuk, a REPRESENTATIVE of For For Management YONG-HENG INVESTMENT CORPORATION, with SHAREHOLDER NO.20, as Non-Independent Director 3.4 Elect Wang Kai Li, with ID NO. For For Management B120732XXX, as Independent Director 3.5 Elect Wang Chih Cheng, with ID NO. For For Management R121764XXX, as Independent Director 3.6 Elect WU JIIN PO, with ID NO. For For Management P101136XXX, as Independent Director 3.7 Elect Tu Chi Yao, with ID NO. For For Management A111162XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: ADPV56378 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Subsidiary, For For Management Dynamic Electronics (Huangshi) Co., Ltd.'s Initial Public Offering of RMB Common Shares (A Share) and Applying for Listing at Stock Exchange in China -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: Y2189J100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 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 6.1 Elect KEN HUANG, with SHAREHOLDER NO. For For Management 00000006, as Non-Independent Director 6.2 Elect BILL NEE, a REPRESENTATIVE of For For Management HUNG-LI INVESTMENT CO., LTD., with SHAREHOLDER NO.00004520, as Non-Independent Director 6.3 Elect STEPHEN TSAI, a REPRESENTATIVE For For Management of CHIEN-HUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.00012341, as Non-Independent Director 6.4 Elect YI-CHIA CHIU, with ID NO. For For Management H121906XXX, as Independent Director 6.5 Elect VINCENT LIN, with ID NO. For For Management A122038XXX, as Independent Director 6.6 Elect CHERYL CHIEN, with ID NO. For For Management H223478XXX, as Independent Director 6.7 Elect VINCENT WENG, with ID NO. For For Management A120487XXX, as Independent Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chung, Tsung Ming, with For For Management SHAREHOLDER NO.4, as Non-Independent Director 5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management NO.263, as Non-Independent Director 5.3 Elect Yang, Chao Ming, with For For Management SHAREHOLDER NO.271, as Non-Independent Director 5.4 Elect a Representative of Lu Liao Keng For Against Management Co., Ltd., with SHAREHOLDER NO.98274, as Non-Independent Director 5.5 Elect Tsai, Hwei Ming, with For For Management SHAREHOLDER NO.128846, as Independent Director 5.6 Elect Shieh, Han Ping D, with ID NO. For For Management B100613XXX, as Independent Director 5.7 Elect Tsai, Lien Chin, with For For Management SHAREHOLDER NO.7, as Independent Director 5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management F220995XXX, as Independent Director 5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management R120390XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-TON SOLAR TECH. CO., LTD. Ticker: 3452 Security ID: Y2347F123 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements in For Did Not Vote Management Liquidation Period 2 Approve Election of Accounting Books For Did Not Vote Management and Documents Custodian 3 Approve Stock Redemption and For Did Not Vote Management Nullification 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # 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 and Second Interim For For Management Dividends 4 Reelect Ramesh K B Menon as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sridharan Rangarajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Suresh as Managing Director 8 Elect Muthiah Murugappan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Muthiah Murugappan as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 10 Approve Remuneration of Cost Auditors For For Management 11 Elect Meghna Apparao as Director For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay B Baliga as Director For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # 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 -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Shijie as Director For Against Shareholder 1.2 Elect Zhang Ligang as Director For Against Shareholder 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wang Xin as Supervisor For For Shareholder 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bankruptcy Reorganization and For For Management Connected Transactions -------------------------------------------------------------------------------- EAST CHINA ENGINEERING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002140 Security ID: Y2212E102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transactions For For Management with Zhongguo Huaxue 8 Approve Related Party Transactions For For Management with Shanmei Jituan 9 Approve Credit Line Bank Application For Against Management 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters of Hefei For For Management Kangerxin Power System Co., Ltd. and Provision of Its Guarantee 2 Approve Financing Matters of Yishite For For Management Intelligent System Integration Co., Ltd. and Provision of Its Guarantee 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve Provision of Guarantees by For For Management Related Parties and Related Party Transaction 8 Approve Financing Business and For For Management Provision of Guarantee 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Own Funds for For For Management Investment in Financial Products 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss 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 Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period 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 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For For Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Chen Zongchao as Director For For Management 1.3 Elect Huang Xiaopeng as Director For For Management -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTCOMPEACE TECHNOLOGY CO., LTD. Ticker: 002017 Security ID: Y98923116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Zhou Yao as Supervisor 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 Rules of Related Transaction For Against Management Decision 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for External For Against Management Guarantees 14 Amend Management System for Preventing For Against Management Capital Occupation by Related Parties 15 Amend Management System and Use of For Against Management Raised Funds -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project 2 Approve Related Party Transaction For For Management 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Approve Corporate Governance Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2023 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2023 8 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: JUN 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with the Arabian Yemen Cement Co. Re: Cash Transfer to Associates' Suppliers 9 Approve Related Party Transactions For For Management with Al Dawaa Medical Services Co. Re: Renting Administrative Offices to Al Dawaa Medical Services Co. 10 Amend Articles of Bylaws According to For Against Management the New Corporates' Bylaws 11 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASTONE CENTURY TECHNOLOGY CO., LTD. Ticker: 300310 Security ID: Y2925G105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Allowance of Independent For For Management Directors 3 Approve to Appoint Auditor For For Management 4.1 Elect Zhong Feipeng as Director For For Management 4.2 Elect Tong Wenwei as Director For For Management 4.3 Elect Shi Yazhou as Director For For Management 4.4 Elect Wu Weisheng as Director For For Management 4.5 Elect Sun Jianjun as Director For For Management 4.6 Elect Shi Lei as Director For For Management 5.1 Elect Xu Lihua as Director For For Management 5.2 Elect Wu Gang as Director For For Management 5.3 Elect Huang Dehan as Director For For Management 6.1 Elect Zhong Fubiao as Supervisor For For Management 6.2 Elect Chen Zhen as Supervisor For For Management -------------------------------------------------------------------------------- EASTONE CENTURY TECHNOLOGY CO., LTD. Ticker: 300310 Security ID: Y2925G105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Proposal on Authorizing the For Against Management Chairman of the Company to Choose an Opportunity to Dispose of Partnership Enterprise Shares -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2 Approve Plan on Issuance of GDR and For For Management Listing on SIX Swiss Exchange 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Resolution Validity Period For For Management 6 Approve Plan on Roll-forward Profits For For Management 7 Amend Articles of Association and Its For For Management Annexes 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 and For For Management Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 10 Approve Application of Credit Lines For For Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Provision of Guarantee For For Management 14 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Linpeng as Director For For Shareholder 1.2 Elect Wang Ning as Director For For Shareholder 1.3 Elect Hao Jian as Director For For Shareholder 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Luo Jun as Director For For Shareholder 1.6 Elect Xu Zhong as Director For For Shareholder 1.7 Elect Li Faguang as Director For For Shareholder 1.8 Elect Huo Yan as Director For For Shareholder 2.1 Elect Fu Yuehong as Director For For Management 2.2 Elect Wang Yongping as Director For For Management 2.3 Elect Wang Fengjuan as Director For For Management 2.4 Elect Chen Jian as Director For For Management 3.1 Elect Lu Zhizhong as Supervisor For For Management 3.2 Elect Huang Xinhua as Supervisor For For Management -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # 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 -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Terminate Partial Raised For For Management Funds Investment Projects and Permanently Supplementing the Partial Raised Funds 7 Approve Acceptance of Financial For For Management Assistance and Related Party Transactions 8 Approve Daily Operating Related For For Management Transactions with Beijing Easyhome Investment Holding Group Co., Ltd. and Its Subsidiaries 9 Approve Daily Operating Related For For Management Transactions with Alibaba Group Holding Limited and Its Subsidiaries 10 Approve Acquisition of Property Assets For For Management and Related Transactions 11 Approve Acquisition of Relevant Equity For For Management and Interests of Partnership Enterprises as well as Joint Investment with Professional Institutions and Related Transactions 12 Approve to Appoint Auditor For For Management 13 Approve Repurchase and Cancellation of For For Shareholder Major Asset Reorganization 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Fundraising For For Management Projects and Permanently Replenishing the Working Capital -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 11, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Elect Naresh Chand Gupta as Director For For Management 5 Elect Naval Bir Kumar as Director For For Management 6 Elect Roshini Bakshi as Director None None Management 7 Approve Payment of Remuneration by way For For Management of Commission to Non-Executive Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders 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 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # 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 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2023 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 Did Not Vote Management 5 Elect Chairman of Meeting For Did Not Vote Management 6 Appoint Committee in Charge of For Did Not Vote Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For Did Not Vote Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present 2022 Integrated Management None None Management Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For Did Not Vote Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve 2022 Integrated Management For Did Not Vote Management Report 14 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 15 Approve Allocation of Income For Did Not Vote Management 16 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 17 Elect Directors For Did Not Vote Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # 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 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present 2022 Integrated Management None None Management Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve 2022 Integrated Management For For Management Report 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 17 Elect Directors For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Mario Giuseppe Viviano For Against Management as Director 2 Elect Paolo Pierantoni as Alternate For For Management Director 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine 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 Against 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 Marco Antonio Cassou as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mario Giuseppe Viviano as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mion as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Aparecida Consiglio as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Miguel Dias da Silva Santos as Alternate Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Alternate Director 11 Elect Eros Gradowski Junior as None For Shareholder Director and Jorge Luiz Mazeto as Alternate Appointed by Minority 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 Approve Remuneration of Company's For Against Management Management 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 Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio 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? -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Application of Bank Credit For For Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For For Management 13 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share 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 -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT.E Security ID: M3018D101 Meeting Date: APR 11, 2023 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 Meeting Minutes 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 Receive Information on Remuneration None None Management Policy 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Article 7 Re: Capital Related For Against Management 12 Receive Information on Donations Made For Against Management in 2022, Approve Donations for Earthquake Relief Efforts and the Upper Limit of Donations for 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 7.1 Approve Remuneration of Zhang Hao For For Management 7.2 Approve Remuneration of Zu Youdong For For Management 7.3 Approve Remuneration of Xie Xicheng For For Management 7.4 Approve Allowance of External For For Management Directors Including Independent Directors 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 11 Elect Yuan Shixin as Non-independent For For Management Director -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rashesh Shah as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Rujan Panjwani 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Shiva Kumar as Director For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 24, 2023 Meeting Type: Court Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # 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 for For Against Management Shareholding Held by Directors, Supervisors and Senior Management Members and Its Change 2.5 Amend Working System for Independent For Against Management Directors 2.6 Amend Management Methods for Providing For Against Management External Guarantees 2.7 Amend Management System for Providing For Against Management External Investments 2.8 Amend Special System for Prevention of For Against Management Capital Appropriation by Major Shareholders and Related Parties 2.9 Amend Related Party Transaction For Against Management Management Methods 2.10 Amend Management Methods of Raised For Against Management Funds 2.11 Approve Formulation of Management For For Management System for Securities Investment and Derivatives Trading 2.12 Approve Formulation of Management For For Management Methods for External Donations 2.13 Approve Formulation of Budget For For Management Management System 3.1 Elect Zhang Wendong as Director For For Management 3.2 Elect Xiao Min as Director For For Management 3.3 Elect Wang Xiaohong as Director For For Management 3.4 Elect Zhang Wensheng as Director For For Management 3.5 Elect Zhou Weibin as Director For For Management 3.6 Elect Wang Ying as Director For For Management 4.1 Elect Zhang Yubo as Director For For Management 4.2 Elect Li Quanxing as Director For For Management 4.3 Elect Qin Yonghui as Director For For Management 5.1 Elect Wang Jiujun as Supervisor For For Management 5.2 Elect Fan Gangjuan as Supervisor For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders 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 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and 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 Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 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? -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2023 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 2022 and Approve Upper Limit of Donations for 2023 9 Ratify Director Appointment For For Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Authorize Board to Distribute Advance For For Management Dividends 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Close Meeting None None Management -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Output of 10GW For For Management Photovoltaic Cells, 10GW Photovoltaic Slices and 10GW Photovoltaic Modules -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD. Ticker: 600537 Security ID: Y9892A102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Other Than Independent Directors 7 Approve Allowance of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO, SEN CHOU, with SHAREHOLDER For For Management NO.0000435, as Non-Independent Director 5.2 Elect SHIH, CHEN-JUNG, with ID NO. For For Management N100407XXX, as Non-Independent Director 5.3 Elect RO, SHIH-HAO, with SHAREHOLDER For For Management NO.0003565, as Non-Independent Director 5.4 Elect CHEN, CHAU CHEN, with ID NO. For For Management F120975XXX, as Non-Independent Director 5.5 Elect CHIH-CHUN TSAI, with ID NO. For For Management A104254XXX, as Non-Independent Director 5.6 Elect LAI JUH CHEN, with ID NO. For For Management A121498XXX, as Independent Director 5.7 Elect STARK LIANG, with SHAREHOLDER NO. For For Management 0077823, as Independent Director 5.8 Elect LIAO CHUN-CHIEH, with ID NO. For For Management D121148XXX, as Independent Director 5.9 Elect TSENG YU-I, with ID NO. For For Management N121338XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 13, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management from Retained Earnings of FY 2022 to Increase Company's Capital and to be Distributed as Bonus Shares Re: 1:4 and to Allocate Share Fractions to Minor Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board During FY 2022 9 Elect Directors For Did Not Vote Management 10 Ratify Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2022 and Determine Sitting Fees and Transportation Allowances of Directors for FY 2023 11 Ratify Reappointment of Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2023 12 Ratify Charitable Donations During FY For Did Not Vote Management 2022 and Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Did Not Vote Management Authorized Capital from EGP 6 Billion to EGP 30 Billion 2 Approve Increase in Company's Issued For Did Not Vote Management Capital by EGP 1,459,606,010 from Retained Earnings of FY 2022 Distributed on 291,921,202 Shares of a Nominal Value of EGP 5 for Each Share to be Distributed as Bonus Shares 3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 4 Discuss Change of Company's Name and For Did Not Vote Management Amend Article 2 of Byalws -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Kumar Aggarwal as For For Management Director 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Govindarajan Balakrishnan as For For Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Arjun Singh Oberoi in Whole-time Employment as Executive Chairman -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Benefits of For Against Management Prithvi Raj Singh Oberoi as Chairman Emeritus -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Harjivandas Modi as For For Management Director 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Arjun Singh Oberoi as Executive Chairman 2 Approve Revision in the Remuneration For For Management of Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 3 Reelect Chhavi Rajawat as Director For For Management -------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS HF Ticker: EIM Security ID: X3361G113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 20.08 per Share 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve ISK 1.7 Million Reduction in For Did Not Vote Management Share Capital in Relation to the Share Buy-Back Program; Amend Article of Bylaws Accordingly 6 Approve ISK 3.5 Million Reduction in For Did Not Vote Management Share Capital with Payment to Shareholders; Amend Article of Bylaws Accordingly 7 Amend Articles Re: Shares For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Elect Gudrun Blondal; Larus Blondal; For Did Not Vote Management Margret Gudmundsdottir; Olof Hildur Palsdottir; Oskar Magnusson as Directors. Elect Baldvin Porsteinsson and Johanna a Bergi as Alternate Directors 10 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 700,000 for Chairman, ISK 550,000 for Vice Chair and ISK 350,000 for Other Directors; Approve Remuneration of Deputy Directors 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Adjustment of the Utilization For For Management Plan for Capital Injection by Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Marketable For For Management Securities via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 11, 2023 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 2022 and Approve Upper Limit of Donations for 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Postponement For For Management of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 For For Management Capitalization of Capital Reserves 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Guarantee Provision Plan For Against Management 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 to Expand Business Scope 10 Approve Report of the Board of For For Management Supervisors 11 Approve Use of Funds to Purchase For For Management Financial Products 12 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- EL5-ENERGO PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 and For Did Not Vote Management Omission of Dividends 4.1 Elect Anton Botkin as Director None Did Not Vote Management 4.2 Elect Sergei Vasilev as Director None Did Not Vote Management 4.3 Elect Elena Dubovitskaia as Director None Did Not Vote Management 4.4 Elect Tatiana Esaulkova as Director None Did Not Vote Management 4.5 Elect Mariia Zaitseva as Director None Did Not Vote Management 4.6 Elect Mikhail Zarkhi as Director None Did Not Vote Management 4.7 Elect Vasilii Zubakin as Director None Did Not Vote Management 4.8 Elect Aleksandr Palivoda as Director None Did Not Vote Management 4.9 Elect Tatiana Plaksina as Director None Did Not Vote Management 4.10 Elect Oleg Sedletskii as Director None Did Not Vote Management 4.11 Elect Zhanna Sedova as Director None Did Not Vote Management 4.12 Elect Aleksandr Sitnikov as Director None Did Not Vote Management 4.13 Elect Boris Chernicher as Director None Did Not Vote Management 4.14 Elect Lev Chernov as Director None Did Not Vote Management 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Director Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Anya Khanthavit as Director For For Management 8.2 Elect Paisan Mahapunnaporn as Director For For Management 8.3 Elect Toshiro Kudama as Director For For Management 8.4 Elect Naoki Tsutsumi as Director For For Management 8.5 Elect Makoto Nogami as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fangming as Independent For For Management Director 2 Amend Articles of Association For Against Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Guarantee Provision Plan For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Report of the Board of For For Management Supervisors 10.1 Elect Wang Ruifeng as Director For For Shareholder 10.2 Elect Wang Weitao as Director For For Shareholder 10.3 Elect Zhang Yanmei as Director For For Shareholder 10.4 Elect Wang Zhongtao as Director For For Shareholder 10.5 Elect Zhang Yongchun as Director For For Shareholder 10.6 Elect Xu Hui as Director For For Shareholder 11.1 Elect Wang Fangming as Director For For Shareholder 11.2 Elect Wang Jin as Director For For Shareholder 11.3 Elect Li Xingguo as Director For For Shareholder 12.1 Elect Du Meihou as Supervisor For For Shareholder 12.2 Elect Sun Shufen as Supervisor For For Shareholder -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 WEN-SHUING JAN (Wen-Hsiung For For Management Chan), with SHAREHOLDER NO.S121154XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Directors 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Director For Against Management 9 Approve Withdrawal of Legal Actions None Against Shareholder 10 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Type, Composition, and Term of For For Management the Audit Committee 3 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Total Shares of AKTOR For For Management SA to INTRAKAT SA OF TECHNICAL AND ENERGY PROJECTS 2 Amend Remuneration Policy For Against Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Receive Report of Independent None None Management Non-Executive Directors 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Treatment of Net Loss For For Management 8 Amend Articles 21 and 26 For For Management 9 Approve Profit Sharing Plan For Against Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Authorize Share Repurchase Program For For Management 12 Indicate Independent Directors For For Management 13 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 14 Various Announcements None None Management -------------------------------------------------------------------------------- ELM CO. (SAUDI ARABIA) Ticker: 7203 Security ID: M3046F102 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,708,571.45 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 11 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher 12 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement for the Development of Data Resources 13 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems 14 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding Internet Applications 15 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control 16 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations 17 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates 18 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior 19 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative 20 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community 21 Approve Related Party Transactions For For Management with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services 22 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees 23 Approve Related Party Transactions For For Management Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah 24 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Building Insurance 25 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles 26 Approve Related Party Transactions For For Management with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems 27 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services 28 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices 29 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year 30 Approve Related Party Transactions For For Management with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition 31 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services 32 Approve Related Party Transactions For For Management with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah 33 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract 34 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service 35 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service 36 Approve Related Party Transactions For For Management with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service 37 Approve Related Party Transactions For For Management with quality of life program in the Year 2022 Re: Provision of Yakeen Service 38 Approve Related Party Transactions For For Management with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service 39 Approve Related Party Transactions For For Management with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 40 Approve Related Party Transactions For For Management with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service 41 Approve Related Party Transactions For For Management with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service 42 Approve Related Party Transactions For For Management with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 43 Approve Related Party Transactions For For Management with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 44 Approve Related Party Transactions For For Management with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service 45 Approve Related Party Transactions For For Management with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service 46 Approve Related Party Transactions For For Management with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service 47 Approve Related Party Transactions For For Management with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service 48 Approve Related Party Transactions For For Management with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 49 Approve Related Party Transactions For For Management with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service 50 Approve Related Party Transactions For For Management with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service 51 Approve Related Party Transactions For For Management with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service 52 Approve Related Party Transactions For For Management with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service 53 Approve Related Party Transactions For For Management with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service 54 Approve Related Party Transactions For For Management with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service 55 Approve Related Party Transactions For For Management with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 56 Approve Related Party Transactions For For Management with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 57 Allow Abdullah Al Salim to Be Involved For For Management with Other Competitor Companies -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For Did Not Vote Management Capital by the Value of Treasury Shares Owned by the Company 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman or Managing For Did Not Vote Management Director to Participate as Partners or Shareholders in Existing or New Companies, Sell, Mortgage, Settle, Sign Arbitration Guarantee and Loan Contracts or any other Contracts Inside or Outside Egypt -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 6 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 7 Ratify Resolutions of the Minutes of For Did Not Vote Management Board Meetings During FY 2022 till the Date of General Meeting 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 10 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 11 Approve Charitable Donations for FY For Did Not Vote Management 2022 and FY 2023 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws For Did Not Vote Management 2 Amend Articles 55 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.52 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9.1 Elect Mohamed Ali Rashed Alabbar as For Abstain Management Director 9.2 Elect Adnan Abdulfattah Kazim For Abstain Management Abdulfattah as Director 9.3 Elect Ahmed Jamal H. Jawa as Director For Abstain Management 9.4 Elect Jamal Majed Khalfan Bin Theniyah For Abstain Management as Director 9.5 Elect Ali Ibrahim Mohamed Ismail as For Abstain Management Director 9.6 Elect Mohammad Yousuf Seddig Al For Abstain Management Muallem as Director 9.7 Elect Ayesha Mohammad Hussain Nasser For Abstain Management Binlootah as Director 9.8 Elect Mustafa Ali Mohamed Bindaghar For Abstain Management Alsheryani as Director 9.9 Elect Abdulla Mohd Abdulla Mohd Alawar For Abstain Management as Director 9.10 Elect Aisha Bint Butti Bin Humaid Bin For Abstain Management Bishr as Director 9.11 Elect Khalid Salim Mousa Mubarak For Abstain Management Alhalyan as Director 10 Allow Directors to Engage in For For Management Commercial Transactions with Similar Activities -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Appointment of Fahd Al Sayf For For Management as a Non-Executive Director 2 Ratify the Appointment of Nayif Al For For Management Hamdan as a Non-Executive Director 3 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 4 Amend Remuneration and Nomination For For Management Committee Charter -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023, Q1, Q2, Q3 and Annual Statement of FY 2024, Q1, Q2, Q3 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Remuneration of Directors SAR For For Management 2,600,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 8 Amend Audit Committee Charter For Against Management 9 Approve Related Party Transactions For For Management with CEER National Automotive Co Re: Land Sale Agreement to Construct and Operate Automotive Manufacturing and Assembly Facility with all Ancillary Services 10 Approve Related Party Transactions For For Management with Public Investment Fund Re: Signing of a Term Loan Facility Agreement -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Priti A Sureka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect Mohan Goenka as Director For For Management 6 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Anand Nandkishore Rathi as For For Management Director 8 Elect Anjani Kumar Agrawal as Director For For Management 9 Elect Anjan Snehmoy Chatterjee as For For Management Director 10 Elect Avani Vishal Davda as Director For For Management 11 Elect Rajiv Khaitan as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 28, 2023 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, 2022 2 Approve Treatment of Net Loss For For Management 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 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 Alexandre Goncalves Silva as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Independent Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None For Management Elect Claudia Sender Ramirez as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Dan Ioschpe as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Kevin Gregory McAllister as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Marcio Elias Rosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Todd Messer Freeman as Independent Director 9 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 -------------------------------------------------------------------------------- EMEI SHAN TOURISM CO., LTD. Ticker: 000888 Security ID: Y2288Y107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Working System for Independent For Against Management Directors 4 Amend Investor Relations Management For Against Management System 5 Amend Management System of Raised Funds For Against Management 6 Approve Investing in the Establishment For For Management of a Subsidiary to Operate the Golden Dome Cinema Cultural Tourism Complex Project 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Ma Ling as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- EMEI SHAN TOURISM CO., LTD. Ticker: 000888 Security ID: Y2288Y107 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- EMEI SHAN TOURISM CO., LTD. Ticker: 000888 Security ID: Y2288Y107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 and Asset For For Management Impairment 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 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 -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Surplus 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 -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD. Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # 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 Re-elect Wayne McCurrie as Director For For Management 2.2 Re-elect Vuyisa Nkonyeni as Director For For Management 2.3 Re-elect Vusi Mahlangu 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 Re-elect Berlina Moroole as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Report For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 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 in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 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 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 Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Approve Share Repurchase Program For For Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMI Security ID: Y2290T104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 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 Winston S. Co as Director For For Management 7.3 Elect Kendrick Andrew L. Tan as For For Management Director 7.4 Elect Kevin Andrew L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano III as For For Management Director 7.6 Elect Jesli A. Lapus as Director For For Management 7.7 Elect Ho Poh Wah (Jason Ho) as Director For For Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 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? 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 Patriciana Maria de Queiros Rodrigues as Director and Maria Auricelia Alves de Queiros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sami Foguel as Independent Director and Maria Morais Ribeiro as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuela Vaz Artigas as Independent Director and Armando Lima Caminha Filho as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Michel Farber as Independent Director and Wlademir Gomes Sobrinho as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Leite Holanda Junior as Director and Marcos Ezequias Cavalcante Costa as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Ribeiro as Director and Frederico Seabra de Carvalho as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rosilandia Maria Alves de Queiros as Director and Rosangela Maria Alves Dias as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Ubiranilson Alves as Director and Francilene Couto Alves as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Alves de Queiros as Director and Aline Couto Alves Girao as Alternate 9 Do You Wish to Request Installation of None Abstain 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 For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Restricted Stock Plan 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? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 94 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 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 Appoint Auditors and Account Inspectors 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 Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures 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 Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.29 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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, Dismiss and/or Ratify Directors For Against Management and Chairmen of Key Committees 5 Approve Withdrawal/Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EMPYREAN TECHNOLOGY CO., LTD. Ticker: 301269 Security ID: Y228E9105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Proposal on Confirming the For For Management Chairman's 2022 Remuneration and Formulating the Chairman's 2023 Remuneration Plan 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Related Party Transaction 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 -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 22, and 23 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENC DIGITAL TECHNOLOGY CO. LTD. Ticker: 603869 Security ID: Y0777J102 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Party For For Management Transaction 2.1 Elect Xiong Liang as Director For For Management -------------------------------------------------------------------------------- ENC DIGITAL TECHNOLOGY CO. LTD. Ticker: 603869 Security ID: Y0777J102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 -------------------------------------------------------------------------------- ENC DIGITAL TECHNOLOGY CO. LTD. Ticker: 603869 Security ID: Y0777J102 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yuying as Director For For Management 1.2 Elect Zhang Jin as Director For For Management 1.3 Elect Zhang Jun as Director For For Management 1.4 Elect Xiong Liang as Director For For Management 1.5 Elect Shi Yujiang as Director For For Management 1.6 Elect Wang Xi as Director For For Management 2.1 Elect Wang Shuliang as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Zhou Yan as Director For For Management 3.1 Elect Zhang Yadong as Supervisor For For Management 3.2 Elect Zhao Haichi as Supervisor For For Management -------------------------------------------------------------------------------- ENC DIGITAL TECHNOLOGY CO. LTD. Ticker: 603869 Security ID: Y0777J102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 9 Approve Use of Funds for Entrust For For Management Financial Management 10 Approve Daily Related Party Transaction For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For For Management Association and Relevant Rules of Procedure 13 Amend the System Related to Corporate For Against Management Governance Rules -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Satrajit Ray as Director For For Management 4 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For For Management (Non-Routine) -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 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 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 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 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL RUSSIA PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Sergei Vasilev as Director None Did Not Vote Shareholder 2.2 Elect Sergei Goglev as Director None Did Not Vote Shareholder 2.3 Elect Elena Dubovitskaia as Director None Did Not Vote Shareholder 2.4 Elect Tatiana Esaulkova as Director None Did Not Vote Shareholder 2.5 Elect Mikhail Zarkhi as Director None Did Not Vote Shareholder 2.6 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder 2.7 Elect Vasilii Zubakin as Director None Did Not Vote Shareholder 2.8 Elect Ilia Marshak as Director None Did Not Vote Shareholder 2.9 Elect Aleksandr Palivoda as Director None Did Not Vote Shareholder 2.10 Elect Tatiana Plaksina as Director None Did Not Vote Shareholder 2.11 Elect Boris Porfirev as Director None Did Not Vote Shareholder 2.12 Elect Oleg Sedletskii as Director None Did Not Vote Shareholder 2.13 Elect Zhanna Sedova as Director None Did Not Vote Shareholder 2.14 Elect Alikbek Tnalin as Director None Did Not Vote Shareholder 3 Approve New Edition of Charter Re: None Did Not Vote Shareholder Company Name -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somchainuk Engtrakul as Director For For Management 8.2 Elect Phatcharavat Wongsuwan as For Against Management Director 8.3 Elect Amornsuk Noparumpa as Director For For Management 8.4 Elect Somphop Keerasuntonpong as For For Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 29, 2023 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 Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of CELSEPAR - For For Management Centrais Eletricas de Sergipe Participacoes S.A. 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CGTF - For For Management Central Geradora Termeletrica Fortaleza S.A. 2 Ratify Grant Thornton Auditores For For Management Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CGTF - Central For For Management Geradora Termeletrica Fortaleza S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws None Against Shareholder 2 Amend Articles and Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None Abstain 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for April 2022 to April 2023 Period 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 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, 2022 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 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 Henri Philippe Reichstul as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura 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 Barne Seccarelli Laureano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses 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? 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? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 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: AUG 11, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Jindal as Director For For Management 2 Elect Dheeraj Kumar Ojha as Director For For Management 3 Elect Harishkumar Madhusudan Joshi as For For Management Director 4 Elect Deepak Mhaskey as Director For Against Management 5 Elect Prashant Vasantrao Patil as For Against Management Director 6 Elect Karuna Gopal Vartakavi as For Against Management Director 7 Elect Ravi Shanker Prasad Singh as For Against Management Director 8 Elect Jai Prakash Tomar as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # 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 Ashok Kumar Kalra as Director For Against Management 4 Reelect Sunil Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Atul Gupta as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Agarwal as Director and For Against Management Approve Appointment of Rajiv Agarwal as Director (Technical) -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Approve Loans and/or Advances to For Against Management Subsidiary Companies -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Fix Their Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Teng as Director For For Management 1.2 Elect Han Zhenxing as Director For For Management 1.3 Elect Wang Ruikang as Director For For Management 1.4 Elect Jiang Liliang as Director For For Management 1.5 Elect Ni Jing as Director For For Management 1.6 Elect Ren Gangyao as Director For For Management 2.1 Elect Jiang Xianpin as Director For For Management 2.2 Elect Luo Jihua as Director For For Management 2.3 Elect Liu Guoping as Director For For Management 3.1 Elect Xu Jia as Supervisor For For Management 3.2 Elect Wang Jing as Supervisor For For Management -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 No Profit Distribution For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve 2023 Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ENJOYOR TECHNOLOGY CO., LTD. Ticker: 300020 Security ID: Y988AV109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 28, 2023 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 2022 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng 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 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Adjust the Remuneration of For For Management Independent Directors 3.1 Elect Wang Yusuo as Director For For Management 3.2 Elect Yu Jianchao as Director For For Management 3.3 Elect Han Jishen as Director For For Management 3.4 Elect Zheng Hongtao as Director For For Management 3.5 Elect Jiang Chenghong as Director For For Management 3.6 Elect Zhang Jin as Director For For Management 3.7 Elect Wang Zizheng as Director For For Management 4.1 Elect Tang Jiasong as Director For For Management 4.2 Elect Zhang Yu as Director For For Management 4.3 Elect Chu Yuansheng as Director For For Management 4.4 Elect Wang Chunmei as Director For For Management 5.1 Elect Li Lan as Supervisor For For Management 5.2 Elect Wang Xi as Supervisor For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantee For Against Management 2 Approve Estimated Amount of Commodity For For Management Hedging 3 Approve Estimated Amount of Foreign For For Management Exchange Hedging 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 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 Huang-Hsu Tu, with ID No. For For Management Y100552XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 SHUANG LANG PENG (Paul Peng), For For Management with SHAREHOLDER NO.135165 as Non-independent Director 3.2 Elect YU CHIEH LIN, a Representative For For Management of AUO CORPORATION, with SHAREHOLDER NO.2, as Non-independent Director 3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.12 as Non-independent Director 3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management 17 as Non-independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management Q121432XXX as Independent Director 3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management NO.A220858XXX as Independent Director 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 Representatives -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 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 Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Financing For Against Management and External Guarantee 3 Elect Yi Tao as Independent Director For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal Control Evaluation For For Management Report 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Explanation on the For For Management Capital Occupation of the Company's Controlling Shareholders and Other Related Parties 9 Approve Comprehensive Credit Line or For For Management Loan and Provision of Guarantee 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 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 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect JH Shyu, a Representative of For For Management Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.2 Elect Shu Chin-Yung, a Representative For For Management of Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.3 Elect Chen Hsi-Hsin, a Representative For For Management of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.4 Elect Shen Hsiao-Lien, a For For Management Representative of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.5 Elect Su Chien-Chi, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.6 Elect Fan Gui Rong, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management D120548XXX, as Independent Director 7.8 Elect Zong-Si Ke, with Shareholder No. For For Management E121792XXX, as Independent Director 7.9 Elect Mao-Song Deng, with Shareholder For For Management No. A123746XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Animesh Agrawal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 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? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rangachary N as Director For For Management 3 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of John Alex as Whole-Time Director Designated as ED & CEO -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: SEP 06, 2022 Meeting Type: Court Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3.1 Re-elect Mustaq Brey as Director For For Management 3.2 Re-elect Eunice Cross as Director For For Management 3.3 Re-elect Keabetswe Ntuli as Director For Against Management 4 Elect Ndabezinhle Mkhize as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For Against Management the Audit Committee 5.4 Re-elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ERA CO., LTD. Ticker: 002641 Security ID: Y9841S105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 -------------------------------------------------------------------------------- ERA CO., LTD. Ticker: 002641 Security ID: Y9841S105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Remuneration of Directors and For For Management Supervisors 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Bakshi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Prashant Gupta as Director For For Management 5 Elect Sujesh Vasudevan as Director For For Management -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bharat Madan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Bharat Madan as Whole-Time Director and designated as Whole-Time Director and Chief Financial Officer -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 Sing as Director For For Management 4 Reelect Dai Watanabe 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 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment of Nikhil Nanda For For Management as Managing Director 8 Approve Remuneration Payable to Nikhil For For Management Nanda as Managing Director 9 Elect Seiji Fukuoka as Director and For For Management Approve Appointment of Seiji Fukuoka as Whole Time Director, Designated as Deputy Managing Director 10 Approve Remuneration of Seiji Fukuoka For For Management as Whole Time Director, Designated as Deputy Managing Director 11 Elect Shiro Watanabe as Director For For Management 12 Elect Ravindra Chandra Bhargava as For For Management Director 13 Elect Kenichiro Toyofuku as Director For For Management 14 Elect Vimal Bhandari as Director For For Management 15 Elect Reema Rameshchandra Nanavati as For For Management Director 16 Elect Yasukazu Kamada as Director For For Management 17 Elect Manish Sharma as Director For For Management -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Management Systems 2 Approve Adjustment of Amount Used for For For Management Raised Funds Investment Projects and Use of Excess Funds to Supplement Investment Development and Technology Reserve 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan Phase II 5 Approve Measures for the For For Shareholder Administration of the Assessment of Performance Shares Incentive Plans Phase II 6 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Regarding Performance Shares Incentive Plan Phase II -------------------------------------------------------------------------------- ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD. Ticker: 688018 Security ID: Y2S04G109 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Suda Ninvoraskul as Director For For Management 4.2 Elect Jirapun Paowarut as Director For For Management 4.3 Elect Taweesak Bunluesin as Director For For Management 4.4 Elect Chatchawarn Hongcharoenthai For For Management Director 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 -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Shenzhen Yiming Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shenzhen Anxinyuan Trading Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Beijing Jinyuanzi Trading Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Beijing Yifu Kangbao Trading Co., Ltd. 5 Approve Provision of Guarantee for For For Management Associate Company 6 Approve Provision of Guarantee for For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain 7 Approve Financial Derivatives Trading For For Management 8 Approve Low-risk Financial Products For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Lines from For For Management Export-Import Bank of China Shenzhen Branch 2 Approve Credit Lines from Bank of For For Management Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantee by Subsidiary 3 Approve Credit Lines from Agricultural For For Management Bank of China Co., Ltd. Shenzhen Buji Sub-branch and Provision of Guarantee by Subsidiary 4 Approve Credit Line of Wholly-owned For For Management Subsidiary and Company's Provision of Guarantee 5 Approve Credit Line of Controlled For Against Management Subsidiary Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 6 Approve Credit Line of Controlled For Against Management Subsidiary Guangxi Eternal Asia Daze Deep Supply Chain Management Co., Ltd. Hainan Branch and Company's Provision of Guarantee 7 Approve Credit Line of Controlled For For Management Subsidiary Fujian Zhongyinxing Trading Co., Ltd. and Company's Provision of Guarantee 8 Approve Credit Line of Controlled For Against Management Subsidiary Jilin Province Eternal Asia Automobile Industry Development Co., Ltd. and Company's Provision of Guarantee 9 Approve Credit Line of Controlled For For Management Subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Yitong Energy (Shenzhen) Co., Ltd. 11 Approve Loan of Controlled Subsidiary For Against Management Hubei Eternal Asia Ruize Pharmaceutical Supply Chain Co., Ltd. and Company's Provision of Guarantee 12 Approve Provision of Guarantee to For For Management Hebei Jiaotong Eternal Asia Supply Chain Service Co., Ltd. 13 Approve Provision of Guarantee to For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 15 Approve Credit Lines from China For For Management Construction Bank Corporation Shenzhen Branch and Provision of Guarantee by Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to Bank of Communications Co., Ltd. and Provision of Guarantee 2 Approve Payment Guarantee Application For For Management for Shenzhen Tengfei Healthy Life Industry Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Shenzhen Eternal Asia Logistics Co., Ltd. and Provision of Guarantee 4 Approve Bank Guarantee Application for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Zhuoyou Yunzhi Technology Co., Ltd. to Nanyang Commercial Bank (China) Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Guangtai Industrial (Guangdong) Co., Ltd. and Provision of Guarantee 7 Approve Comprehensive Credit Line For For Management Application to Bank of China Co., Ltd. and Provision of Guarantee 8 Approve Working Capital Loan For For Management Application of Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. to Tangshan Bank Co., Ltd. and Provision of Guarantee 9 Amend Shares of the Company Held by For Against Management Directors, Supervisors and Senior Management Members and Change of its Management System -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guohui as Director For For Management 1.2 Elect Chen Weimin as Director For For Management 1.3 Elect Yao Fei as Director For For Management 1.4 Elect Li Cheng as Director For For Management 2.1 Elect Deng Jianxin as Director For For Management 2.2 Elect Qiu Daliang as Director For For Management 2.3 Elect Bi Xiaoting as Director For For Management 3.1 Elect Lin Shanxian as Supervisor For For Shareholder 3.2 Elect Zhang Hongxu as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 5 Approve Handling of Non-recourse For For Management Factoring Business of Accounts Receivable 6 Approve to Issue Letter of Guarantee For Against Management for Subsidiary 7 Approve Credit Line of Subsidiary and For Against Management Company's Guarantee Provision 8 Approve Set-up of Special Plan for For For Management Asset Support by Wholly-owned Subsidiary and to Provide Relevant Credit Enhancement Measures by the Company and its Wholly-owned Subsidiary 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Securities Investment and For Against Management Derivatives Trading Internal Control System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary For For Management Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. and Company's Provision of Guarantee 2 Approve Credit Line of Subsidiary For For Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Yitong Energy (Shenzhen) Co., Ltd. 4 Approve Provision of Guarantee to the For For Management Loan of Guangzhou Yunqi Eternal Asia Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee to the For For Management Loan of Yueyang Eternal Asia Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 7 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd, 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Shenzhen Yiming Technology Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai Lunxuan Digital Technology Co. , Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Adjusting the Raised Funds For For Management Amount to be Used for Raised Funds Project 7 Approve Extension of Deadline for For For Management Performance Commitments -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Application of Bank For Against Management Credit Lines by Company 2 Approve 2023 Application of Bank For For Management Credit Lines by Hong Kong Subsidiary 3 Approve Derivatives Trading Amount For For Management Forecast 4 Approve Application of Credit Line by For Against Management Subsidiaries and Provision of Guarantee by Company and Wholly-owned Subsidiary 5 Approve Application of Bank Credit For Against Management Lines by Controlled Subsidiaries and Provision of Guarantee by Company 6 Approve Application of Bank Credit For For Management Line by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 7 Approve Application of Customs For For Management Guarantee Insurance by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 8 Approve Company's Application of For For Management Credit Lines from Bank of Communications Co., Ltd. Shenzhen Branch and Guarantee Provided by Wholly-owned Subsidiary 9 Approve Company's Application of For For Management Credit Line from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch and Guarantee Provided by Wholly-owned Subsidiaries 10 Approve Application of Credit Line by For For Management Eternal Fortune Fashion LLC. and Provision of Guarantee by Wholly-owned Subsidiary 11 Approve Application of Credit Line by For For Management Hunan Eternal Asia Smart Supply Chain Co., Ltd. and Provision of Guarantee by Company 12 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Qishang Bank Co., Ltd. and Provision of Guarantee by Company 13 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Industrial Bank Co., Ltd. Zhengzhou Branch and Provision of Guarantee by Company 14 Approve Application of Credit Line by For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee by Company 15 Approve Application of Comprehensive For Against Management Credit Line from Shenzhen High-tech Investment Group Co., Ltd., and Provision of Guarantee 16 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch 17 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from China Minsheng Bank Co., Ltd. Shenzhen Branch 18 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Hebei Jiaotou Eternal Asia Supply Chain Service Co., Ltd. 19 Approve Provision of Guarantee by For For Management Company for Application of Financing by Chengdu Rong Ouyi Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bonds Issuance 2 Approve Company's Plan for Corporate For For Management Bonds Issuance to Qualified Investors 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bonds Issuance 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Provision of Guarantee for For Against Management Associate Companies 6 Approve Provision of Guarantee for the For Against Management Financing Application of Controlled Subsidiary 7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Wholly-Owned Subsidiary 8 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd 9 Approve Provision of Guarantee for For For Management Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 2 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Subsidiary to Provide Guarantee to the Company 2 Approve Credit Line and Provision of For For Management Guarantee to Wholly-owned Subsidiary 3 Approve Credit Line and Provision of For Against Management Guarantee to Subsidiary 4 Approve Credit Line and Provision of For For Management Guarantee to Related Party -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee for the Company 3 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Logistics Co., Ltd. 4 Approve Provision of Guarantee for For For Management Chongqing Eternal Asia Pharmaceutical Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 6 Approve Provision of Guarantee by For For Management Yibin Eternal Asia Industrial Innovation Development Co., Ltd. 7 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Sichuan Eternal Asia Forestry Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 4 Approve Provision of Guarantee for the For For Management Company's Issuance of Corporate Bonds 5 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 6 Approve Provision of Guarantee for For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Loans 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Credit Line of Nine For Against Management Subsidiaries and Company's Provision of Guarantee 4 Approve Provision of Guarantee to For For Management Affiliate Company 5 Approve Provision of Guarantee to For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EUROPEN ENDUSTRI INSAAT SANAYI VE TICARET AS Ticker: EUREN.E Security ID: M4117H118 Meeting Date: MAY 16, 2023 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 Ratify External Auditors For For Management 9 Approve Director Remuneration Paid in For For Management 2022 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For Against Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For Against Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Allow Marcio Botana Moraes to Be For For Management Involved in Other Companies 3 Elect Marcio Botana Moraes as Director For For Management 4 Re-ratify Minutes of the AGM/EGM Held For For Management on Apr. 28, 2021 -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Resignation of Chen Naiwei as For For Management Independent Director 1.2 Elect Zhang Guangjie as Independent For For Management Director 2 Approve External Financing For For Management 3 Approve Extension of Financial For Against Management Assistance Provision 4 Approve to Adjust the Debt For Against Management Restructuring and Extension of Financial Assistance Provision 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 -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Daily Related Party For For Management Transaction Agreement 2 Approve Related Party Transaction in For For Management Connection to Acceptance of Financial Assistance -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Financial For For Management Assistance Received by the Company -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For 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 Statement For For Management 4.2 Approve Financial Budget Report For For Management 5.1 Approve Profit Distribution Plan For For Management 5.2 Approve Capitalization of Capital For For Management Reserves 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Extension on Financial For Against Management Assistance Provision to Everbright Anshi Center Project 8 Approve Extension on Financial For Against Management Assistance Provision to Chaotianmen Project 9 Approve Financial Assistance Provision For Against Management to Shangdong Park Project 10 Approve Financial Assistance Provision For Against Management to Zhongguancun Project 11 Approve Receipt of Financial Assistance For For Management 12 Approve Provision of Financial For Against Management Assistance to Shanghai Guangyu 13.1 Elect Zhang Mingao as Director For For Management 13.2 Elect Qian Ming as Director For For Management 13.3 Elect Chen Hongfei as Director For For Management 13.4 Elect Yue Caixuan as Director For For Management 13.5 Elect Wang Yuhua as Director For For Management 13.6 Elect Yan Ling as Director For For Management 13.7 Elect Lian Chongquan as Director For For Management 13.8 Elect Zhang Guangjie as Director For For Management 13.9 Elect Li Wanli as Director For For Management 14.1 Elect Chen Yunzhu as Supervisor For For Shareholder 14.2 Elect Xue Gui as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For For Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- EVERDISPLAY OPTRONICS (SHANGHAI) CO., LTD. Ticker: 688538 Security ID: Y23586103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Elect Fu Wenbiao as Director For For Shareholder 11.2 Elect Liu Huiran as Director For For Shareholder 11.3 Elect Chen Feili as Director For For Shareholder 11.4 Elect Li Jiang as Director For For Shareholder 11.5 Elect Shen Guozhong as Director For For Shareholder 12.1 Elect Dong Yeshun as Director For For Shareholder 12.2 Elect Li Bailing as Director For For Shareholder 12.3 Elect Qiu Ciyun as Director For For Shareholder 13.1 Elect Ying Xiaoming as Supervisor For For Shareholder 13.2 Elect Yang Ming as Supervisor For For Shareholder 13.3 Elect Qi Yifei as Supervisor For For Shareholder 13.4 Elect Zhang Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 4.1 Elect Chiu Shien-Yuh, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.2 Elect Ko Lee-Ching, a Representative For For Management of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.3 Elect Chang Yen-I, a Representative of For For Management EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.4 Elect Tai Jiin-Chyuan, a For For Management Representative of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No. 17, as Non-Independent Director 4.5 Elect Lin Jenn-Fang, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.6 Elect Yeh Jia-Chyuan, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.7 Elect Chang Ching-Ho, with Shareholder For For Management No.A122656XXX, as Independent Director 4.8 Elect Szu Wen-Chang, with Shareholder For For Management No.A110472XXX, as Independent Director 4.9 Elect Tseng Yu-Chin, with Shareholder For For Management No.S102499XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Arun Mittal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Surin Shailesh Kapadia as For For Management Director 6 Elect Sridhar Gorthi as Director For For Management 7 Approve Revision in the Limit of For Against Management Remuneration Payable to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 Re-elect Chanda Nxumalo as Member of For For Management the 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 Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha 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 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management Safeera Loonat as the Designated Audit Partner 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 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 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EYEBRIGHT MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 688050 Security ID: Y2386C106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve the Scale of GDR During the For For Management Duration 2.7 Approve Conversion Rate between GDR For For Management and Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management between GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Distribution Arrangement of For For Management Cumulative Earnings 6 Approve to Formulate the Articles of For For Management Association (Draft) and Its Attachments (Applicable After Listing on the SIX Swiss Exchange) 7 Approve to Formulate the Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on the SIX Swiss Exchange) 8 Approve Resolution Validity Period For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Proposal on Determining For For Management Persons Authorized by the Board of Directors to Handle Matters Related to the Issuance of GDRs and Listing on the SIX Swiss Exchange 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- EYEBRIGHT MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 688050 Security ID: Y2386C106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For Against Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Six 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 Flavio Ernesto Zarzur as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto 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 Rectify Remuneration of Company's For Against Management Management for 2022 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 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 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Christopher Boulle as Director For For Management 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Alexander Maditse as Director For For Management 4.1 Elect Busisiwe Mathe as Director For For Management 5.1 Elect Christopher Boulle as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 5.4 Elect Busisiwe Mathe as Member of the For For Management Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration Payable to For For Management Non-executive Directors 1.2 Approve Remuneration Payable to the For For Management Chairman of the Board 1.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 1.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 1.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 1.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 1.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 1.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 1.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 1.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 1.11 Approve Remuneration Payable to the For For Management Chairman of the Investment Committee 1.12 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.14 Approve Remuneration Payable to a For For Management Non-Executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.15 Approve Remuneration Payable to For For Management Non-executive Directors for Ad-hoc or Unscheduled Special Board Meetings 1.16 Approve Remuneration Payable to a For Against Management Non-executive Director for Any Additional Meetings and/or Consulting Services Rendered 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For For Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Performance For For Management Evaluation Indicators of Performance Share Incentive Plan and Amend Relevant Documents -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Systems -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Credit Lines For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Use of Idle Funds for For For Management Investment in Financial Products 10 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale 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 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 Shareholders 11.16 Approve Matters Related to the For For Management Bondholder Meeting 11.17 Approve Use of Proceeds For For Management 11.18 Approve Depository of Raised Funds For For Management 11.19 Approve Guarantee Matters For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan for Convertible Bonds For For Management Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 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 15 Approve Shareholder Return Plan For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 17 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Amend Management System of Raised Funds For Against Management 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # 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 -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Additional For For Management Daily Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e 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 -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # 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 -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 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 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve to Formulate the Shareholder For For Management Dividend Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Xipei as Director For For Management 1.2 Elect Jiang Huajun as Director For For Management 1.3 Elect Chen Jing as Director For For Management 1.4 Elect Zhou Xiaoming as Director For For Management 1.5 Elect Wan Jun as Director For For Management 1.6 Elect Jiang Chenghong as Director For For Management 2.1 Elect Chen Donghua as Director For For Management 2.2 Elect Zhao Jiankang as Director For For Management 2.3 Elect Zhang Shichao as Director For For Management 3.1 Elect Jiang Guojian as Supervisor For For Management 3.2 Elect Gu Guodong as Supervisor For For Management 3.3 Elect Ding Wenbin as Supervisor For For Management -------------------------------------------------------------------------------- FAR EAST SMARTER ENERGY CO., LTD. Ticker: 600869 Security ID: Y7689M107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statement 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 Provision for Asset Impairment For For Management 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Amend Plan for Share Issuance For For Management 12 Approve Plan for Share Issuance For For Management (Revised Draft) 13 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Private Placement For Against Management to Issue Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 4.1 Elect Mr. Chia Juch Chang with None For Shareholder SHAREHOLDER NO.H100070XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the 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 -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Articles of For For Management Association -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 Signing of Supplementary For For Shareholder Agreement and Related Party Transactions -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily Related For For Shareholder Party Transactions 2 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FARASIS ENERGY (GAN ZHOU) CO., LTD. Ticker: 688567 Security ID: Y240AL107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements 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 7 Approve Carry Out Financial Leasing For For Management Business 8 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 28, 2023 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 Other Business For Against Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For For Management Framework Agreement 6 Approve Estimated Amount of Financial For For Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For For Management 11.2 Elect Mao Zhihong as Director For For Management 11.3 Elect Dong Zhonglang as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 6 Approve Related Party Transactions For For Management With Arabian Centres Company Re: Real Estate Rental Payments 7 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Transfer of Balance due from Disposal Subsidiary 8 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Expenses Paid on Behalf of Company 9 Approve Related Party Transactions For For Management With Egyptian Centers for Real Estate Development Company Re: Real Estate Rental Payments 10 Approve Related Party Transactions For For Management With Hagen Ltd Re: Printing and Advertising Services 11 Approve Related Party Transactions For For Management With Al Farida Commercial Agencies Company Re: Business and Services Contracts 12 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Competitor Companies 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,650,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Allow Abdulmajeed Al Hukeer to Be For For Management Involved with Other Competitor Companies 8 Approve Related Party Transactions For For Management with Arabian Centers Co Re: Real Estate Rental Payments 9 Approve Related Party Transactions For For Management with Saudi FAS Holding Co Re: Debit Note Relating to Expenses Paid on Behalf of FAS Holding 10 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Paid to Al Farida Company, in Addition to Rentals and Expenses Paid to a Third Party on Behalf of Al Farida Co 11 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Received by Al Farida Company from the Group, and Salaries Paid by Al Farida Company to the Group Employees 12 Approve Related Party Transactions For For Management with Egyptian Centers for Real Estate Development Co Re: Real Estate Rental Payments 13 Approve Related Party Transactions For For Management with Hagen Ltd Re: Printing and Advertising Services 14 Approve Related Party Transactions For For Management with Food and Entertainment Co Re: Debit Notes Related to Sale of Investment Sold in the year 2022 -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Electronic and Electrical For For Management Branch Integration Project -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For Against Management 2 Approve Investment Budget Report For For Management 3 Approve Related Party Transaction with For For Management China First Automobile Group Co., Ltd. 4 Approve Related Party Transaction with For For Management Changchun FAW Fuwei Auto Parts Co., Ltd. 5 Approve Related Party Transaction with For For Management Associate Companies 6 Amend Articles of Association For For Management 7 Elect Qiu Xiandong as Non-independent For For Shareholder Director 8 Elect Feng Xiaodong as Non-independent For For Shareholder Director 9 Elect Sun Jingbo as Non-independent For For Shareholder Director 10 Elect Zou Muye as Supervisor For For Shareholder -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement (Audit) For For Management Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Amend Articles of Association For For Management 8 Approve Signing of Related Purchase For For Management Framework Agreement -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: JUL 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Cumulative voting) For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management 3 Approve Adding Signatory Powers on For Did Not Vote Management Behalf of the Company -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 and Ratify the Incentive and Rewards Reserve Balance 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Discharge of Directors and For Did Not Vote Management Their Remuneration for FY 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve the Resignation of a Member of For Did Not Vote Management the Board of Directors 9 Elect Female Director For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 13, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Paid Up Share For Did Not Vote Management Capital for the Rewarding and Incentive System of the Employees, Managers And Executive Directors 2 Amend Articles 6 and 7 of Company's For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Public Bidding for Disposal of For For Management Subsidiary Tai-Chen Development Co, Ltd.'s Land is Modified as the Manner of Disposal of Reconsolidated Land by the Private Sector & Its Subsidiaries by Public Bidding, Negotiation, Independent & Mutual Development -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Rosseti, FEEMC-ENES, TMS and KMS 2 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 3 Approve New Edition of Charter None None Management 4 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 5 Approve Early Termination of Powers of For Did Not Vote Management Managing Company 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve New Edition of Regulations on None None Management Board of Directors 8 Approve New Edition of Regulations on None None Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 11 Approve Regulations on Management For Did Not Vote Management 12 Approve Request to Ministry of Justice For Did Not Vote Management Re: Change of Company Name -------------------------------------------------------------------------------- FEDERAL GRID CO. ROSSETI PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Maksim Bystrov as Director None Did Not Vote Management 2.2 Elect Sergei Ivanov as Director None None Management 2.3 Elect Aleksandr Novak as Director None None Management 2.4 Elect Irina Okladnikova as Director None Did Not Vote Management 2.5 Elect Fedor Opadchii as Director None Did Not Vote Management 2.6 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 2.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 2.8 Elect Andrei Riumin as Director None None Management 2.9 Elect Irek Faizullin as Director None None Management 2.10 Elect Maksim Shaskolskii as Director None Did Not Vote Management 2.11 Elect Nikolai Shulginov as Director None None Management -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan of For For Management Non-Independent Directors 6.2 Approve Remuneration Plan of For For Management Independent Directors 7 Approve to Appoint Auditor For For Management 8.1 Elect Huang Yu as Director For For Management 8.2 Elect Li Wei as Director For For Management 8.3 Elect Lu Zhou as Director For For Management 9.1 Elect Yao Gang as Director For For Management 9.2 Elect Xin Yang as Director For For Management 10.1 Elect Tian Duan as Supervisor For For Management 10.2 Elect Sun Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: SEP 29, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 28, 2022 # 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 Dividends of AED 0.33 per For For Management Share for First Half of FY 2022 3 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Standalone Audited Financial For For Management Statements and Statutory Reports for FY 2022 4 Accept Consolidated Audited Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Dividend of AED 0.3097 per For For Management Share for Second Half of FY 2022 to Bring the Total Dividend to AED 0.6415 per Share for FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- FESTI HF Ticker: FESTI Security ID: X5S7YW100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on the None None Management Company's Activities 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements; Approve For Did Not Vote Management Allocation of Income 4 Approve Dividends of ISK 3 Per Share For Did Not Vote Management 5 Amend Articles Re: Board of Directors For Did Not Vote Management 6 Receive Report of Nomination Committee None None Management 7 Approve Remuneration of Nomination For Did Not Vote Management Committee 8 Elect Gudjon Reynisson, Hjorleifur For Did Not Vote Management Palsson, Magnus Juliusson, Margret Gudmundsdottir and Sigurlina Ingvarsdottir as Directors 9 Elect Sigrun Ragna Olafsdottir and For Did Not Vote Management Tryggvi Palsson as Members of Nomination Committee 10 Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 820,000 for Chairman, ISK 615,000 for Vice Chairman and ISK 410,000 for Other Directors; Approve Remuneration of Committee Work 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Directors (NED) 5 Elect Nonee Ashirin Dato' Mohd Radzi None None Management as Director 6 Elect Kasmuri Sukardi as Director None None Management 7 Elect Shahrol Anuwar Sarman as Director For Against Management 8 Elect Azmin Che Yusoff as Director None None Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution Plan For For Management 7 Amend Articles of Association For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 Cancellation of Partial Stock For For Management Options 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Approve Application of Credit Line For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Issuance of Shares and Cash Payment to Purchase Assets and Raising Supporting Funds -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 4 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Evaluation Indicators of 2021 Stock Option Plan and Performance Share Incentive Plan 2 Approve Adjustment of Performance For For Management Evaluation Indicators of 2022 Performance Share Incentive Plan -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Against 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 Usage of Funds by Controlling For For Management Shareholder 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 Completion of Raised Funds For For Management Investment Project and Adjust the Excess Raised Funds for the Headquarters Base Construction Project -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independence Classification of For For Management Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders' Meeting on April 22, 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 5 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 6 Ratify Jaime Eugenio de la Garza Diaz For For Management as Independent Member of Technical Committee 7 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 8 Ratify Sara Neff as Independent Member For For Management of Technical Committee 9 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 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 For Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreements, and Relevant Annual Caps 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, Supplemental Consolidated Services and Sub-contracting Expense Agreement, and Relevant Annual Caps 3 Approve Product Sales Transaction, For For Management Supplemental Product Sales Agreement, and Relevant Annual Caps 4 Approve Sub-contracting Income For For Management Transaction, Supplemental Sub-contracting Income Agreement, and Relevant Annual Caps 5 Approve Equipment Sale Transaction, For For Management Supplemental Equipment Sale Agreement, and Relevant Annual Caps 6 Approve Amendments to the BFIH Share For For Management Option Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Chia-Yi (also known as For For Management Charles Lin) as Director and Authorize Board to Fix His Remuneration 3 Elect Chen Shu Chuan (also known as For For Management Nadia Chen) as Director and Authorize Board to Fix Her Remuneration 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 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Scheme and Terminate For For Management Existing Share Scheme -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Ratification of the 2022 For For Management Audited Financial Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Abstain Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Abstain Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management Director 4.5 Elect Efren C. Gutierrez as Director For Abstain Management 4.6 Elect Tristaneil D. Las Marias as For Abstain Management Director 4.7 Elect Ernesto S. De Castro as Director For Abstain Management 4.8 Elect Gemilo J. San Pedro as Director For Abstain Management 4.9 Elect Val Antonio B. Suarez as Director For Abstain Management 5 Approve Management Agreement between For Against Management Filinvest Land, Inc. and Filinvest BCDA Clark, Inc. 6 Approve Amendment of By-laws For For Management 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yili as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Measures for the Administration For For Management of Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of CMBS For For Management 3 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Assistance For For Management 8 Approve Supply Chain Finance Business For For Management Related Matters 9 Approve Financial Services Agreement For For Management and Related Party Transaction 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zubin F Billimoria as Director For For Management 5 Elect Sriraman Raghuraman as Director For For Management 6 Elect Vanessa Singh as Director For For Management 7 Elect Nikhil Manohar Naik as Director For For Management 8 Elect Ratnakar Prakash Barve as For Against Management Director and Appointment and Remuneration of Ratnakar Prakash Barve as Executive Director 9 Elect Zubin F Billimoria as For For Management Independent Director 10 Elect Sriraman Raghuraman as For For Management Independent Director 11 Elect Vanessa Singh as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Reelect Ritu P. Chhabria as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Prakash P. Chhabria as Whole-time Director Designated as Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay S. Math as Managing Director 8 Elect Anil V. Whabi as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Anil V. Whabi as Whole-time Director designated as Director - Finance and Approve Redesignation of Anil V. Whabi as Managing Director 10 Elect Saumya Chakrabarti as Director For For Management 11 Approve Appointment and Remuneration For Against Management of Saumya Chakrabarti as Whole-time Director designated as Director - Technical 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO. LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Hsu, Ming-Che, with Shareholder For For Management No.0000000001, as Non-Independent Director 3.2 Elect Hsu, Lu-Che, with Shareholder No. For For Management 0000000003, as Non-Independent Director 3.3 Elect Tai, Li-Ning, with Shareholder For For Management No.A102810XXX, as Non-Independent Director 3.4 Elect Chu, Sheng-Fang, with For For Management Shareholder No.0000000308, as Non-Independent Director 3.5 Elect Fang, Ching-Yueh, with For For Management Shareholder No.C220361XXX, as Independent Director 3.6 Elect Weng, Tzu-Lin, with Shareholder For For Management No.Q121580XXX, as Independent Director 3.7 Elect Hsu, Shang-Wei, with Shareholder For For Management No.0000003028, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the 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 9 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Abstain Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a 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 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve External Donations For For Management 3 Approve Remuneration of Supervisors For For Management 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 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 Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2022 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 Elvira L. Bautista as Director For Against Management 4.2 Elect Manolo Michael T. De Guzman as For Against Management Director 4.3 Elect Federico R. Lopez as Director For For Management 4.4 Elect Manuel L. Lopez, Jr. as Director For Against Management 4.5 Elect Rafael L. Lopez as Director For Against Management 4.6 Elect Francis Giles B. Puno as Director For Against Management 4.7 Elect Richard Raymond B. Tantoco as For Against Management Director 4.8 Elect Edgar O. Chua as Director For For Management 4.9 Elect Cielito F. Habito as Director For For Management 4.10 Elect Alicia Rita L. Morales as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Jen-Hao, a Representative of For For Management Yonghenhui Investment Co. Ltd., with SHAREHOLDER NO.00346755, as Non-independent Director 4.2 Elect Chuang Chien-Wan, a For For Management Representative of Henghua Investment Co. Ltd., with SHAREHOLDER NO. 00193672, as Non-independent Director 4.3 Elect Yau Dennis Wai Tak, a For For Management Representative of Xundong Investment (Xundong Investment Co., Ltd.), with SHAREHOLDER NO.00098617, as Non-independent Director 4.4 Elect Chao Tseng-Ping, with For For Management SHAREHOLDER NO.A123228XXX as Independent Director 4.5 Elect Yang Jung-Tsung, with For For Management SHAREHOLDER NO.D120119XXX as Independent Director 4.6 Elect Lui Ping-Sum, with SHAREHOLDER For For Management NO.1979092XXX as Independent Director 4.7 Elect Che Jaime, with SHAREHOLDER NO. For For Management 1981010XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo 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 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For 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 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Shashwat Goenka as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vanita Uppal as Director For For Management 6 Approve Appointment and Continuation For For Management of Pradip Kumar Khaitan as Non-Executive and Non-Independent Director 7 Approve Amendment in Firstsource For Against Management Solutions Limited Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Utsav Parekh as Director For For Management -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Capital Decrease via Cash and For For Management Refund of Capital 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect JIN, LAN-FANG, with ID NO. For For Management Y220283XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Employee For For Management Restricted Stock Awards 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 000026 Security ID: Y7740Q113 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Credit 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 12 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 13.1 Approve Purpose of Share Repurchase For For Management 13.2 Approve Repurchase of Shares in For For Management Compliance With Relevant Conditions 13.3 Approve Method and Price Range of For For Management Share Repurchase 13.4 Approve Type, Usage, Number and For For Management Proportion to the Total Share Capital of the Company 13.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 13.6 Approve Implementation Period of Share For For Management Repurchase 13.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FIYTA PRECISION TECHNOLOGY CO., LTD. Ticker: 000026 Security ID: Y7740Q113 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # 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 -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal 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 Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal 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 Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC 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 Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC 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 Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company 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 Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S. A. (Holding Fleury) and Absorption of Holding Fleury by the Company 5 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 6 Elect Directors For For Management 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro de For For Management Endoscopia Digestiva do Recife Ltda., Diagmax Diagnosticos por Imagem Ltda., Diagmax Participacoes Societarias S.A. , and Inlab - Investigacao Laboratorial Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Diagmax For For Management Participacoes Societarias S.A. and Inlab - Investigacao Laboratorial Ltda. 5 Approve Absorption of Centro de For For Management Endoscopia Digestiva do Recife Ltda. and Diagmax Diagnosticos por Imagem Ltda. -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Ten 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 Marcio Pinheiro Mendes as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Monteiro de Barros Maciel as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8 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? 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 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 14 For For Management 3 Add New Article 29 Re: Indemnity For Against Management Provision 4 Amend Article 31 For For Management 5 Elect Three Directors For Against 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Laboratorio Marcelo Magalhaes S.A. 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 Laboratorio For For Management Marcelo Magalhaes S.A. -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Against Management Association 4 Approve Issuance of Restricted Stock For For Management Awards 5 Approve to Conduct Public Offerings of For For Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management 56290, as Non-Independent Director 5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management of GWAA LLC, with SHAREHOLDER NO. 62665, as Non-Independent Director 5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management Acer Inc., with SHAREHOLDER NO.143733, as Non-Independent Director 5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management GWAA LLC, with SHAREHOLDER NO.62665, as Non-Independent Director 5.5 Elect Chin-Tay Shih, with ID NO. For For Management R101349XXX, as Independent Director 5.6 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management A100062XXX, as Independent Director 5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against 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 Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Measures for Administration of For For Management Performance Incentive Funds -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend External Investment Control For Against Management System 8 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FOCUS TECHNOLOGY CO., LTD. Ticker: 002315 Security ID: Y2574G109 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2.1 Elect Shen Jinhua as Director For For Management 2.2 Elect Huang Liangfa as Director For For Management 2.3 Elect Li Lei as Director For For Management 2.4 Elect Chi Mengjie as Director For For Management 2.5 Elect Zhu Limin as Director For For Management 2.6 Elect Meng Jia as Director For For Management 3.1 Elect Feng Qiaogen as Director For For Management 3.2 Elect Luo Junzhou as Director For For Management 3.3 Elect Liu Xiaoxing as Director For For Management 4.1 Elect Xie Zhichao as Supervisor For For Management 4.2 Elect Li Lijie as Supervisor For For Management -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce Important For For Management Investor, Sign Relevant Agreement and Related Party Transaction -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Repurchased For Against Management Shares 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Proposal on Unified Management For Against Management of Funds between the Company and Its Controlled Subsidiaries 8 Approve Remuneration of Director and For For Management Senior Management Members 9 Approve Related Party Transaction For For Management 10 Approve Mortgage Loan Application For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For For Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Credit Line and For For Management Guarantee 2 Approve Completion and Termination of For For Management Raised Funds Investment Project as well as Use of Raised Funds to Replenish Working Capital 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Shareholder 1.2 Elect Xian Binzhang as Director For For Shareholder 2 Approve Remuneration Appraisal Plan For Against Management for the Company's Directors 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 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 Carrying out Commodity Hedging For For Management and Other Businesses to Prevent Commodity Price Fluctuation Risks 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Applying for Listing of For For Management Beijing Financial Assets Exchange's Debt Financing Plan 13 Approve Related Party Transaction For For Management 14 Approve Profit Distribution For For Management 15 Approve Application of Bank Credit For Against Management Lines 16 Approve Provision of Guarantee For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Formulation of Directors' For For Management Remuneration Management Plan 19 Approve Provision of Guarantee to For For Management Subsidiary 20 Amend Management System for Providing For Against Management External Guarantees 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 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 Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- FORESEE PHARMACEUTICALS CO., LTD. Ticker: 6576 Security ID: Y2586C104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Private Placement of Shares 4.1 Elect Ben Liu, with Shareholder No. For For Management E121186XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect WONG, WEN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.2 Elect HONG, FU-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.3 Elect LEE, CHING-FEN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.4 Elect LEE MING-CHANG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.5 Elect LEE, CHIEN-KUAN, a For Against Management Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No.0000002, as Non-Independent Director 4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.7 Elect LEE MAN-CHUN, a Representative For Against Management of CHANGHUA COUNTY SHUWANG LAIS WELFARE AND CHARITY FOUNDATION with Shareholder No.0014515, as Non-Independent Director 4.8 Elect HSIEH MING-DER, with Shareholder For Against Management No.0000090, as Non-Independent Director 4.9 Elect LIN, SHENG CHUNG, with For For Management Shareholder No.N100131XXX, as Independent Director 4.10 Elect KUO, NEIN HSIUNG, with For For Management Shareholder No.E101555XXX, as Independent Director 4.11 Elect KUO CHIA-CHI, with Shareholder For For Management No.0218419, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTH CORPORATION PUBLIC COMPANY LIMITED Ticker: FORTH Security ID: Y26155146 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Sanit Vorapunya as Director For Against Management 5.2 Elect Sakda Sreesangkom as Director For Against Management 5.3 Elect Porntip Lerttanongsak as Director For Against Management 5.4 Elect Vilasinee Puddhikarant as For Against 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 Amend Articles of Association For For Management 9 Approve Plans to Conduct an Initial For For Management Public Offering of Forth EMS Public Company Limited (IPO) and the Listing of Its Shares on the Stock Exchange of Thailand 10 Approve Offering of the New Ordinary For For Management Shares, to be Issued by Forth EMS Public Company Limited, to Directors, Executives and Employees of Forth EMS Public Company Limited 11 Other Business For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to THR For For Management Infrastructure Pte Ltd -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Farid Bin Mohamed Sani as For For Management Director 3 Reelect Dilip Kadambi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ravi Rajagopal as Director For For Management 6 Reelect Indrajit Banerjee as Director For For Management 7 Reelect Suvalaxmi Chakraborty as For For Management Director -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Acquisition of Land and For For Management Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomo Nagahiro as Director For For Management 2 Elect Mehmet Ali Aydinlar as Director For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Tsin Lin as Director For For Management 2 Approve Composite Scheme of For For Management Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in Terms of For For Management Section 41(3) of the Companies Act 2 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 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: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 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: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTUNE NG FUNG FOOD (HEBEI) CO., LTD. Ticker: 600965 Security ID: Y2616T101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report of the Independent For For Management Directors 7 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 8 Approve Related Party Transaction For For Management 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For For Management Invest in Bank Financial Products 11 Approve Application of Bank Credit For Against Management Lines and Loan 12 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 13.1 Elect Cai Qi as Director For For Management -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against 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 Basis 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 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 Private Placement of Shares 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 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 Shareholder Return Plan For For Management 11.1 Elect Zou Ganrong as Director For For Shareholder 11.2 Elect Meng Qinghua as Director For For Shareholder 11.3 Elect Zhang Yuanze as Director For For Shareholder 11.4 Elect Wu Wei as Director For For Shareholder 11.5 Elect Li Daoyong as Director For For Shareholder 11.6 Elect Sun Yongdi as Director For For Shareholder 12.1 Elect Wei Zhihua as Director For For Shareholder 12.2 Elect Luo Zhongliang as Director For For Shareholder 12.3 Elect Yuan Wenfeng as Director For For Shareholder 13.1 Elect Wen Huiqun as Supervisor For For Shareholder 13.2 Elect Sun Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business 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 Related-Party Transaction For Against Management Management Methods 13 Amend Independent Director System For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Services Agreement For For Management 3 Approve Bill Pool Business For Against Management 4 Approve Credit Line Application For For Management 5 Approve Company's Eligibility for For For Shareholder Issuance of Shares 6.1 Approve Share Type and Par Value For For Shareholder 6.2 Approve Issue Manner and Issue Time For For Shareholder 6.3 Approve Target Subscribers and For For Shareholder Subscription Method 6.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 6.5 Approve Issue Size For For Shareholder 6.6 Approve Lock-up Period For For Shareholder 6.7 Approve Amount and Use of Proceeds For For Shareholder 6.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 6.9 Approve Listing Exchange For For Shareholder 6.10 Approve Resolution Validity Period For For Shareholder 7 Approve Issuance of Shares For For Shareholder 8 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares 9 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 10 Approve Signing of Shares Subscription For For Shareholder Agreement and Related Party Transactions in Connection to Issuance of Shares 11 Approve Whitewash Waiver and Related For For Shareholder Transactions 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve that the Company Does Not Need For For Shareholder to Prepare a Report on the Usage of Previously Raised Funds 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters 15 Approve Self-inspection Report on For For Shareholder Company's Real Estate Business 16 Approve Formulation of Management For For Shareholder System of Raised Funds -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Services Agreement For For Management 3 Approve Bill Pool Business For Against Management 4 Approve Credit Line Application For For Management 5 Approve Company's Eligibility for For For Shareholder Issuance of Shares 6.1 Approve Share Type and Par Value For For Shareholder 6.2 Approve Issue Manner and Issue Time For For Shareholder 6.3 Approve Target Subscribers and For For Shareholder Subscription Method 6.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 6.5 Approve Issue Size For For Shareholder 6.6 Approve Lock-up Period For For Shareholder 6.7 Approve Amount and Use of Proceeds For For Shareholder 6.8 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 6.9 Approve Listing Exchange For For Shareholder 6.10 Approve Resolution Validity Period For For Shareholder 7 Approve Issuance of Shares For For Shareholder 8 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares 9 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 10 Approve Signing of Shares Subscription For For Shareholder Agreement and Related Party Transactions in Connection to Issuance of Shares 11 Approve Whitewash Waiver and Related For For Shareholder Transactions 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve that the Company Does Not Need For For Shareholder to Prepare a Report on the Usage of Previously Raised Funds 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters 15 Approve Self-inspection Report on For For Shareholder Company's Real Estate Business 16 Approve Formulation of Management For For Shareholder System of Raised Funds -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618V104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Related-Party Transaction For For Management Management System 8 Amend Remuneration Management Method For Against Management of Leadership Team Members 9 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- FOSHAN ELECTRICAL & LIGHTING CO., LTD. Ticker: 000541 Security ID: Y2618H105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Related-Party Transaction For For Management Management System 8 Amend Remuneration Management Method For Against Management of Leadership Team Members 9 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For For Management 2.2 Elect Cheng Xue as Director For For Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Fengcai as Director For For Management 1.2 Elect Xu Xiaoping as Director For For Management 1.3 Elect Zhang Xuequan as Director For For Management 2 Elect Peng Fentao as Supervisor For For Management 3 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Services Agreement For For Management 4 Approve Bill Pool Business For For Management 5 Approve Use of Own Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Formulation of Remuneration For For Management Plan of Supervisors 8 Approve Financial Budget Report For Against Management -------------------------------------------------------------------------------- FOSHAN YOWANT TECHNOLOGY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Amendment of Articles of Association 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOSHAN YOWANT TECHNOLOGY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- FOSHAN YOWANT TECHNOLOGY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Asset Impairment For For Management 8 Approve to Increase the Guarantee For For Management Amount for Controlled Subsidiaries 9 Approve Provision of Guarantee for For For Management Controlled Indirect Subsidiaries 10 Approve Authorization on External For For Management Investment -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 1b Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For For Management Related Transactions 1b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For For Management Related Transactions 2b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Pan Donghui as Director For For Management 3b Elect Yu Qingfei 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 Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g 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 Share Option Mandate For For Management 9 Approve Share Award Mandate For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Zhonggao as Independent For For Shareholder Director 2 Elect Song Hongjun as Non-independent For For Shareholder Director 3 Elect Zhang Lu as Non-independent For For Shareholder Director 4 Elect Li Yan as Non-independent For For Shareholder Director 5 Approve Postponement on Change of For For Management Terms for Board of Directors and Supervisors -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of the Amount of For Against Management 2022 Daily Related Party Transactions and Estimated Amount of 2023 Daily Related Party Transactions 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Annual Report 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 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 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Hua as Director For For Shareholder 2 Elect He Yagang as Director For For Shareholder 3 Elect Li Yan as Director For For Shareholder 4 Elect Song Hongjun as Director For For Shareholder 5 Elect Zhang Zhongmin as Director For For Shareholder 6 Elect Zhang Lu as Director For For Shareholder 7 Elect Cao Shinan as Director For For Shareholder 8 Elect Lin Zhonggao as Director For For Shareholder 9 Elect Ke Rongfu as Director For For Shareholder 10 Elect Cai Ping as Supervisor For For Shareholder 11 Elect Chen Xi as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 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 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For Against Management 10 Ratify Director Appointment For For Management 11 Amend Stock Option Plan For Against Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Lending Funds to For Against Management Other Parties 4.1 Elect YOUNG WAY LIU, a Representative For For Management of HONGYUAN INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000009, as Non-independent Director 4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management 00000076 as Non-independent Director 4.3 Elect JONG KHING HUANG, with For For Management SHAREHOLDER NO.A110200XXX as Non-independent Director 4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For For Management NO.N122045XXX as Independent Director 4.5 Elect KANG-CHIH LI, with SHAREHOLDER For For Management NO.R102009XXX as Independent Director 4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management S221020XXX as Independent Director 4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management NO.J220331XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 13, 2023 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, 2022 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 Joilson Rodrigues Ferreira as None For Shareholder Fiscal Council Member and Luiz Roberto Cassab Mousinho as Alternate Appointed by Minority Shareholder 5.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 5.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Osvaldo Pereira Hoff as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Badarudin Jamalullail as Director For For Management 3 Elect Hui Choon Kit as Director For For Management 4 Elect Kosit Suksingha as Director For For Management 5 Elect Michael Chye Hin Fah 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 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Elect Tay Kiang Meng as Director For For Management 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 Approve Waiver of Preemptive Rights For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Anchit Nayar as Director For Against Management 3 Reelect Sanjay Nayar as Director For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Option Plan 2022 4 Approve Grant of Employee Stock For Against Management Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022 5 Approve FSN E-Commerce Ventures For For Management Limited - Employee Stock Unit Plan 2022 6 Approve Grant of Employee Stock Units For For Management to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022 -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Cheng Ya Jen, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect Wang Zong Shun (Wang, For For Management Chung-Shun), a Representative of Chuanhan Investment Co. Ltd., with SHAREHOLDER NO.157, as Non-independent Director 3.3 Elect Yang Fu An, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Wang Bo Wen (Wang, Po-Wen), a For For Management Representative of BVI 2K Industries Inc., with SHAREHOLDER NO.8, as Non-independent Director 3.5 Elect Zhu Xiu Ying (Chu, Hsiu-Ying), For For Management with SHAREHOLDER NO.V220459XXX as Non-independent Director 3.6 Elect Chen Guang Jun (Chen, For For Management Kuang-Chun), a Representative of PaiChuang Investment Co., with SHAREHOLDER NO.51617, as Non-independent Director 3.7 Elect Huang Zhi Wen (Huang, Chih-Wen), For For Management with SHAREHOLDER NO.Q120419XXX as Non-independent Director 3.8 Elect Liu Shou Hsiang, with For For Management SHAREHOLDER NO.A104372XXX as Independent Director 3.9 Elect Cheng Chia Chun, with For For Management SHAREHOLDER NO.Q100695XXX as Independent Director 3.10 Elect Hsu Cheng Hung, with SHAREHOLDER For For Management NO.Q102971XXX as Independent Director 3.11 Elect Li Shao Tang, with SHAREHOLDER For For Management NO.A111158XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 Investment in Construction of For For Management Polarizing Film Project Phase III by Controlled Subsidiary 4 Approve Public Offering of Shares and For For Management Listing on Beijing Stock Exchange by Controlled Subsidiary -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Elect Ye Zhichao as Supervisor For For Management 4.1 Elect Tang Qiang as Director For For Management 4.2 Elect Ma Pingsan as Director For For Management 4.3 Elect Wang Lei as Director For For Management 4.4 Elect Zhou Lei as Director For For Management 5.1 Elect Luo Shaode as Director For For Management 5.2 Elect Zhou Rong as Director For For Management 5.3 Elect Li Zhendong as Director For For Management -------------------------------------------------------------------------------- FSPG HI-TECH CO., LTD. Ticker: 000973 Security ID: Y2657S103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jihui as Independent For For Management Director 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 Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Jisheng as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Ho Man as Director For For Management 3D 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 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yong as Supervisor For For Management -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 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 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 AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Company-level For For Management Performance Assessment Indicators for the 2018 Performance Share Incentive Plan 1.2 Approve Adjustment of Company-level For For Management Performance Assessment Indicators for the 2020 Performance Share Incentive Plan 1.3 Approve Adjustment of Company-level For For Management Performance Assessment Indicators for the 2021 Performance Share Incentive Plan 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 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 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 Acquisition of Equity of For For Management Fujian Yangbao Biological Co., Ltd. 8 Approve Acquisition of Equity of Hubei For For Management Sanpi Animal Husbandry Technology Co., Ltd. 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 Authorization of Board to For For Management Handle All Related Matters 11 Approve Transfer of Equity and Related For For Management Party Transaction 12 Approve Provision of Guarantee For For Management 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Financial Institutions 2 Approve Provision of Guarantee For For Management 3 Approve Guarantee Provision Between For Against Management Company and Subsidiaries 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee After For For Management Transfer of Equity in Indirect Subsidiary and Provision of Counter Guarantee to Subsidiaries 2 Approve Provision of Guarantee to For For Management Partners -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Mei as Independent Director For For Management -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN APEX SOFTWARE CO., LTD. Ticker: 603383 Security ID: Y265EZ109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Own Funds for Cash For For Management Management 9 Approve Use of Own Funds for For For Management Securities Investment 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN BOSS SOFTWARE CORP. Ticker: 300525 Security ID: Y265DY103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Procurement Increases For For Management Supply and Related Party Transaction with Shenzhen Runfeng Trade Development Co., Ltd. 2 Approve Allowance of Independent For For Management Directors 3 Approve to Appoint Auditor For For Management 4.1 Elect Wang Jinxing as Director For For Shareholder 4.2 Elect Hua Wanzheng as Director For For Shareholder 4.3 Elect Xie Zenghua as Director For For Shareholder 4.4 Elect Zheng Jianxin as Director For For Shareholder 4.5 Elect Huang Mingyao as Director For For Shareholder 4.6 Elect Zheng Shengxiang as Director For For Shareholder 5.1 Elect Xiao Yang as Director For For Management 5.2 Elect Lin Chuankun as Director For For Management 5.3 Elect Qian Xiaolan as Director For For Management 6.1 Elect Peng Jiaqing as Supervisor For For Shareholder 6.2 Elect Li Feng as Supervisor For For Shareholder 6.3 Elect Zhang Shu as Supervisor For For Shareholder 6.4 Elect Ye Lingyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Financing Plan For For Management 8 Approve Guarantee Plan For Against Management 9 Approve Mine Technical Service For For Management Framework Agreement with Related Party 10.1 Approve Related Party Transaction with For For Management Funeng Logistics 10.2 Approve Related Party Transaction with For For Management Runfeng Trading 11.1 Approve Related Party Transaction with For For Management Ultimate Controlling Shareholder 11.2 Approve Related Party Transaction with For For Management China Resources Cement 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FUJIAN DONGBAI (GROUP) CO., LTD. Ticker: 600693 Security ID: Y2676U105 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # 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 Method For For Management 2.4 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Amount and Use of Raised Funds For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Exchange 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 Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Amendments to Articles of For For Management Association to Change Business Scope 11 Amend Raised Funds Management System For Against Management 12 Elect Zhang Rong as Independent For For Management Director -------------------------------------------------------------------------------- FUJIAN DONGBAI (GROUP) CO., LTD. Ticker: 600693 Security ID: Y2676U105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN DONGBAI (GROUP) CO., LTD. Ticker: 600693 Security ID: Y2676U105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Appointment of Auditor For For Management 7 Approve Credit Line Application For For Management 8 Approve Guarantee Plan For Against Management 9 Approve Provision of Guarantee for For For Management Associate Company 10 Approve Issuance of Bond Financing For For Management Instrument 11 Approve Related Party Transaction For For Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Shi Wenyi as Director For For Management 13.2 Elect Zhu Yibing as Director For For Management 13.3 Elect Lin Jianxing as Director For For Management 13.4 Elect Xu Jun as Director For For Management 13.5 Elect Li Yi as Director For For Management 14.1 Elect Zhang Rong as Director For For Management 14.2 Elect Zhao Shikun as Director For For Management 14.3 Elect Li Maoliang as Director For For Management 15.1 Elect Huang Xingwei as Supervisor For For Management 15.2 Elect Liu Sheng as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Elect Chen Yuping as Non-independent For For Management Director -------------------------------------------------------------------------------- FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. Ticker: 600033 Security ID: Y26524101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Counter Guarantee For For Management 9 Elect Li Yun as Independent Director For For Management 10 Elect Chen Jie as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchasing Liability Insurance For For Management for the Company, Directors, Supervisors and Senior Management Members 2 Approve Signing of Coal Purchase and For For Management Sales Contract Supplementary Agreement (Related Party Transactions) 3 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Coal Purchase and For For Management Sale Framework Agreement with Related Parties -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Plan For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Working System for Independent For Against Management Directors 3.1 Elect Tang Qingquan as Director For For Management 3.2 Elect Qian Xiaoming as Director For For Management -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of External For For Management Financial Assistance Provision Management System 2 Approve Equity Transfer and Financial For For Management Assistance -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 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 Conditional Shares For For Management Subscription 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management 12 Approve Transaction Constitutes as For For Management Management Buyout 13 Approve Report of the Board of For For Management Directors on Company's Management Buyout -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD. Ticker: 603826 Security ID: Y265F1103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Validity Period of the Authorization of the General Meeting of Shareholders to the Board of Directors 2.1 Elect Wu Shengbing as Director For For Management -------------------------------------------------------------------------------- FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD. Ticker: 603826 Security ID: Y265F1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve External Guarantee For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FUJIAN LONGXI BEARING (GROUP) CO., LTD. Ticker: 600592 Security ID: Y2653H101 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Jinta as Non-independent For For Management Director 2 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN LONGXI BEARING (GROUP) CO., LTD. Ticker: 600592 Security ID: Y2653H101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Auditors and to Fix For For Management Their Remuneration 7 Approve Provision for Asset Impairment For For Management 8 Approve Use of Funds for Financial For For Management Products 9 Approve Report of the Independent For For Management Directors 10 Approve Financing Application For For Management 11 Amend Articles of Association For Against Management 12 Amend Investment and Financing For Against Management Management System 13 Amend Management Methods of Raised For For Management Funds 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Alkali For For Management Recovery Technical Transformation Project 2 Approve Capital Injection for Project For For Management Construction 3 Approve Change in Raised Funds and Use For For Management of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # 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 Separation and Handover of For Against Management Staff Hospital 4 Approve Handover of Property For Against Management Management of Staff Living Area -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Xiaohe as Director For For Shareholder 1.2 Elect Lin Xinli as Director For For Shareholder 1.3 Elect Lin Jianping as Director For For Shareholder 1.4 Elect Yao Shunyuan as Director For For Shareholder 1.5 Elect Yu Zongyuan as Director For For Shareholder 1.6 Elect Ye Yu as Director For For Shareholder 1.7 Elect Lin Yanrong as Director For For Shareholder 2.1 Elect Yang Shoujie as Director For For Management 2.2 Elect Que Youxiong as Director For For Management 2.3 Elect Feng Ling as Director For For Management 2.4 Elect Chen Yadong as Director For For Shareholder 3.1 Elect Zhuo Zhixian as Supervisor For For Shareholder 3.2 Elect Cao Shigui as Supervisor For For Shareholder 3.3 Elect Tang Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD. Ticker: 600103 Security ID: Y2655D108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 8 Approve Authorization to Carry-out For For Management Bank Loan and Mortgage 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO., LTD. Ticker: 002474 Security ID: Y26563109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Feng as Director For For Management 1.2 Elect Jin Yi as Director For For Management 1.3 Elect Chen Mingping as Director For For Management 1.4 Elect Liu Jingyan as Director For For Management 1.5 Elect Zhao Jian as Director For For Management 1.6 Elect Shang Dabin as Director For For Management 2.1 Elect Ye Dongyi as Director For For Management 2.2 Elect Sun Min as Director For For Management 2.3 Elect Hu Jirong as Director For For Management 3.1 Elect Zhou Renkun as Supervisor For For Management 3.2 Elect Ye Jianbo as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO., LTD. Ticker: 002474 Security ID: Y26563109 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members -------------------------------------------------------------------------------- FUJIAN RONGJI SOFTWARE CO., LTD. Ticker: 002474 Security ID: Y26563109 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 Manner of Pricing and Issue For For Management Price 2.5 Approve Issue Amount 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 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 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Shaoxiong as Director For For Management 1.2 Elect Zhou Shaoming as Director For For Management 1.3 Elect Zhou Yongwei as Director For For Management 1.4 Elect Wu Xingqun as Director For For Management 1.5 Elect Zhou Liyuan as Director For For Management 2.1 Elect Liu Xiaohai as Director For For Management 2.2 Elect Ye Shaoqin as Director For For Management 2.3 Elect Wu Wenhua as Director For For Management 2.4 Elect Sun Chuanwang as Director For For Management 3.1 Elect Yao Jiankang as Supervisor For For Management 3.2 Elect Fan Yangqiu as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN SEPTWOLVES INDUSTRY CO., LTD. Ticker: 002029 Security ID: Y2653T105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Assessment Method For For Management for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Use of Idle Funds for For For Management Entrusted Asset Management 12 Approve Financial Services Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Longhua Environment Integrated System Co., Ltd. 2 Approve Provision of Guarantee for For For Management Fujian Snowman Refrigeration Equipment Co., Ltd. 3 Approve Provision of Guarantee for For For Management Fujian Snowman Zhenxun Development Co. , Ltd. 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FUJIAN SNOWMAN CO., LTD. Ticker: 002639 Security ID: Y2657E104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supervisors and Senior Management 8 Approve Provision of Guarantee For For Management 9.1 Amend Management System for Providing For Against Management External Guarantees 9.2 Amend Management System for Providing For Against Management External Investments 9.3 Amend Management System for Providing For Against Management Financial Assistance 10 Approve Unrecovered Losses Exceed For For Shareholder One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Li Zhen as Non-independent For For Management Director 5 Elect Xu Yanhui as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Credit Line Application For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Securities For For Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhihong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Members 9 Approve Allowance and Expenses of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 12 Approve Change in Use of Raised Funds For For Management and Replenish Working Capital -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Corporate Governance Systems For Against Management 4 Approve Profit Distribution Planning For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guifeng as Director For For Management 1.2 Elect Zhang Guichao as Director For For Management 1.3 Elect Li Xiaobing as Director For For Management 1.4 Elect Wang Dongsheng as Director For For Management 2.1 Elect Tang Xinhua as Director For For Management 2.2 Elect Wang Tingfu as Director For For Management 2.3 Elect Shen Weitao as Director For For Management 3 Elect Shen Jiaqing as Supervisor For For Shareholder 4 Approve Remuneration of Directors, For For Management Supervisors and Core Personnel 5 Approve Performance Incentive Fund For For Management Management Scheme -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee to For For Management Wholly-owned Subsidiary for Financing -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Bank Credit Line For For Management 7 Approve Adjustment of Performance For For Shareholder Evaluation Indicators of Performance Share Incentive Plan -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Twelfth Issuance of Quotas For For Management of the Fund, Composed of Up to 3,000,000 New Quotas, with a Unit Issuance Value of BRL 99.42, for a Total Amount of Up to BRL 298,260,000. 00, Which Are to Be Offered with Restricted Distribution Efforts -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: OCT 27, 2022 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 June 30, 2022 -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 LIANG CHEN LEE, with SHAREHOLDER For For Management NO.00000011, as Non-Independent Director 3.2 Elect CHING SHENG CHIANG, with For For Management SHAREHOLDER NO.00000007, as Non-Independent Director 3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management of LIEN CHANG INVESTMENT CO., LTD., with SHAREHOLDER NO.00000032, as Non-Independent Director 3.4 Elect DUEN CHIAN CHENG, a For For Management REPRESENTATIVE of TGVEST ASSOCIATES ONE CO., LTD., with SHAREHOLDER NO. 00000188, as Non-Independent Director 3.5 Elect WEI CHI LIU, with ID NO. For For Management A103838XXX, as Independent Director 3.6 Elect CHI TZU KAO, with ID NO. For For Management A120896XXX, as Independent Director 3.7 Elect CHIH KANG CHEN, with ID NO. For For Management L121094XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSHUN SPECIAL STEEL CO., LTD. Ticker: 600399 Security ID: Y2676P106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appoint of Sun Liguo as For For Management General Manager 3 Approve Guidelines for Related Party For Against Management Transactions 4 Approve Procedures Regarding Meetings For Against Management of Board of Directors 5 Approve Procedures Regarding Meetings For Against Management of Board of Supervisors 6 Approve Working System for Independent For Against Management Directors 7 Approve External Guarantee System For Against Management 8 Approve External Investment Management For Against Management System 9 Approve Procedures Regarding General For Against Management Meetings of Shareholders 10.1 Elect Gong Sheng as Director For For Management 10.2 Elect Qian Zheng as Director For For Management 10.3 Elect Sun Jiuhong as Director For For Management 10.4 Elect Cao Bin as Director For For Management 10.5 Elect Qi Yong as Director For For Management 10.6 Elect Ji Xiang as Director For For Management 11.1 Elect Ge Min as Director For For Management 11.2 Elect Zhao Wenjun as Director For For Management 11.3 Elect Yao Hong as Director For For Management 12.1 Elect Du Xin as Supervisor For For Management 12.2 Elect Sun Feng as Supervisor For For Management -------------------------------------------------------------------------------- FUSHUN SPECIAL STEEL CO., LTD. Ticker: 600399 Security ID: Y2676P106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Daily Related Party For For Management Transactions 7 Approve Report of the Independent For For Management Directors 8 Approve Entrusted Financial Investment For For Management 9 Approve Financial Auditor and Internal For For Management Control Auditor 10 Approve Comprehensive Credit Line For For Management Application 11 Elect Sun Liguo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Kumar Agrawal as Director For For Management 2 Approve Appointment of Amit Kumar For For Management Agrawal as Executive Director 3 Approve Remuneration of Amit Kumar For For Management Agrawal as Executive Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ashni Biyani 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 Vacancy on the Board Resulting For For Management from the Retirement of Krishan Kant Rathi as Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Amit Kumar Agrawal as Executive Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Idle Own Funds for Cash For For Management Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 First and Second Interim Dividend 3 Reelect M V Iyer as Director For Against Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GALATA WIND ENERJI AS Ticker: GWIND.E Security ID: M47213109 Meeting Date: MAR 29, 2023 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 For Against Management 8 Receive Information on Director None None Management Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Debt Issuance For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Donations Made None None Management in 2022 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information on Company's None None Management Sustainability Strategy and Action Plan -------------------------------------------------------------------------------- GALAXYCORE INC. Ticker: 688728 Security ID: Y267G1108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Appraisal Indicators of the Employee Stock Option Plan -------------------------------------------------------------------------------- GALAXYCORE INC. Ticker: 688728 Security ID: Y267G1108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Financial Auditor and Internal For For Management Control Auditor 6 Approve Application of Credit Lines For Against Management 7 Approve External Guarantees For For Management 8 Amend Articles of Association For For Management 9 Approve Draft and Summary of For For Management Performance Share 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 -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIU,PO-YUAN, with Shareholder No. For For Management 00000001, as Non-independent Director 3.2 Elect HSIAO,CHENG-HAO, a For For Management Representative of WANIN INTERNATIONAL with Shareholder No. 00121939, as Non-independent Director 3.3 Elect LIN,HSIEN-MING, with Shareholder For For Management No. D101317XXX, as Non-independent Director 3.4 Elect SHENG,BAO-SI, with Shareholder For Against Management No. A120637XXX, as Independent Director 3.5 Elect LIN,RUEI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 3.6 Elect CHEN,KUAN-PAI, with Shareholder For For Management No. A120636XXX, as Independent Director 3.7 Elect HOU,CHIA-QI, with Shareholder No. For For Management A225818XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Kesas Holdings For For Management Berhad of All the Securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 2 Approve Disposal by Sistem Penyuraian For For Management Trafik KL Barat Holdings Sdn Bhd of All the Securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 3 Approve Disposal by Projek Smart For For Management Holdings Sdn Bhd of All the Securities in Syarikat Mengurus Air Banjir & Terowong Sdn Bhd to Amanat Lebuhraya Rakyat Berhad -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Lin Yun Ling as Director For For Management 4 Elect Chan Wai Yen 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 Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 Scale and For For Management Investment 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 Signing of Share Subscription For For Management 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 Establishment of Special 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 Shareholder Return Plan For For Management 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of Board to For For Management Handle All Related Matters 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 Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # 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 Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Venture Capital Investment For For Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 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 as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For For Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANSU ENERGY CHEMICAL CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Liu Xinde as Independent Director For For Management 8.1 Elect Li Qingbiao as Director For For Management 8.2 Elect Wu Wei as Director For For Management -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # 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 to Adjust Pricing Reference For For Management Date 3.1 Approve Overall Plan For For Management 3.2 Approve Target Assets and Transaction For For Management Parties 3.3 Approve Transaction Price and Pricing For For Management Basis 3.4 Approve Payment Method For For Management 3.5 Approve Issue Type, Par Value and For For Management Listing Exchange 3.6 Approve Issue Manner and Target For For Management Subscribers 3.7 Approve Pricing Reference Date For For Management 3.8 Approve Issue Price and Pricing Basis For For Management 3.9 Approve Issue Size For For Management 3.10 Approve Lock-up Period For For Management 3.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.13 Approve Contractual Obligations and For For Management Liability for Breach of Contract for Transfer of Ownership of Target Assets 3.14 Approve Arrangement of Creditor's For For Management Rights and Debts and Placement of Employees 3.15 Approve Resolution Validity Period For For Management 3.16 Approve Performance Commitment and For For Management Compensation 3.17 Approve Issue Type, Par Value and For For Management Listing Exchange 3.18 Approve Target Subscribers and For For Management Subscription Method 3.19 Approve Pricing Reference Date For For Management 3.20 Approve Issue Price and Pricing Basis For For Management 3.21 Approve Issue Size For For Management 3.22 Approve Lock-up Period For For Management 3.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.24 Approve Use of Proceeds For For Management 3.25 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares, Raising Supporting Funds and Related Party Transaction 5 Approve Transaction Constitutes as For For Management Related-party Transaction 6 Approve Signing of Conditional For For Management Acquisition by Issuance of Shares Agreement 7 Approve Signing of Supplementary For For Management Agreement to Conditional Acquisition by Issuance of Shares Agreement 8 Approve Signing of Conditional Profit For For Management Forecast Compensation Agreement 9 Approve Signing of Equity Custody For For Management Agreement 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Transaction Does Not Exist For For Management Article 39 of the Administrative Measures for the Issuance of Securities by Listed Companies 14 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 15 Approve Company's Stock Price For For Management Fluctuations Before the Release of Transaction Information 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 Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 18 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 19 Approve Whitewash Waiver and Related For For Management Transactions 20 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 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Changping as Non-Independent For For Management Director 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 000552 Security ID: Y2681L108 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Rules and Procedures Regarding Meetings of Board of Supervisors 4 Approve Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For For Management 6 Approve Financial Budget Report For For Management 7.1 Elect Xu Jizong as Director For For Shareholder 7.2 Elect Zhu Xinjie as Director For For Shareholder 7.3 Elect Wang Zhimin as Director For For Shareholder 7.4 Elect Ma Weibin as Director For For Shareholder 7.5 Elect Wang Liyong as Director For For Shareholder 8.1 Elect Chen Hu as Supervisor For For Shareholder 8.2 Elect Li Hongyuan as Supervisor For For Shareholder 8.3 Elect Wang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU JIU STEEL GROUP HONGXING IRON & STEEL CO., LTD. Ticker: 600307 Security ID: Y2682D105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2.1 Elect Zhang Zhengzhan as Director For For Management 2.2 Elect Du Xin as Director For For Management 2.3 Elect Ma Dingbin as Director For For Management 2.4 Elect Guo Jirong as Director For For Management 2.5 Elect Zhao Haojie as Director For For Management 2.6 Elect Zheng Yueqiang as Director For For Management 3.1 Elect Li Chuang as Director For For Management 3.2 Elect Tian Biaopeng as Director For For Management 3.3 Elect Jia Ping as Director For For Management 4.1 Elect Li Yueqiang as Supervisor For For Management 4.2 Elect Yue Hongmei as Supervisor For For Management -------------------------------------------------------------------------------- GANSU JIU STEEL GROUP HONGXING IRON & STEEL CO., LTD. Ticker: 600307 Security ID: Y2682D105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Financial Statements and For For Management Financial Budget Report 6 Approve Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Financial Service Agreement For For Management 3.1 Elect Liu Yan as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overview of this Transaction For For Shareholder Plan 1.2 Approve Exchange-Out Assets and For For Shareholder Exchange-In Assets 1.3 Approve Pricing Principles and For For Shareholder Transaction Prices 1.4 Approve Transaction Price and Payment For For Shareholder Manner on Issuance of Shares to Purchase Assets 1.5 Approve Issue Manner on Issuance of For For Shareholder Shares to Purchase Assets 1.6 Approve Share Type and Par Value on For For Shareholder Issuance of Shares to Purchase Assets 1.7 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price on Issuance of Shares to Purchase Assets 1.8 Approve Target Parties and Issue For For Shareholder Amount on Issuance of Shares to Purchase Assets 1.9 Approve Lock-Up Period Arrangement on For For Shareholder Issuance of Shares to Purchase Assets 1.10 Approve Listing Exchange on Issuance For For Shareholder of Shares to Purchase Assets 1.11 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings on Issuance of Shares to Purchase Assets 1.12 Approve Issue Type and Par Value in For For Shareholder Connection to Raising Supporting Funds 1.13 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price in Connection to Raising Supporting Funds 1.14 Approve Issue Manner, Target Parties For For Shareholder and Subscription Manner in Connection to Raising Supporting Funds 1.15 Approve Amount of Raised Funds and None For Shareholder Issue Scale in Connection to Raising Supporting Funds 1.16 Approve Lock-Up Period Arrangement in For For Shareholder Connection to Raising Supporting Funds 1.17 Approve Listing Exchange in Connection For For Shareholder to Raising Supporting Funds 1.18 Approve Use of Proceeds in Connection None For Shareholder to Raising Supporting Funds 1.19 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings in Connection to Raising Supporting Funds 1.20 Approve Delivery of Disposed Assets For For Shareholder 1.21 Approve Delivery of Purchased Assets For For Shareholder 1.22 Approve Registration of New Share For For Shareholder Issuance 1.23 Approve Exchange-In Assets For For Shareholder 1.24 Approve Exchange-Out Assets For For Shareholder 1.25 Approve Liability for Breach of For For Shareholder Contract 1.26 Approve Performance Commitment For For Shareholder Compensation and End-of-Period Asset Impairment Compensation 1.27 Approve Resolution Validity Period For For Shareholder 2 Approve Transaction Plan Adjustment For For Shareholder Does Not Constitute as Major Adjustment 3 Approve Revised Draft Report and For For Shareholder Summary on Company's Major Asset Swap, Asset Acquisition by Issuance of Shares as Well as Raising Supporting Funds and Related Party Transactions 4 Approve Signing the Conditional For For Management Transaction Agreement (Including Supplemental Agreement) 5 Approve Transaction Constitutes as For For Shareholder Major Assets Restructuring 6 Approve Transaction Comply with For For Shareholder Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Confirmation of the Audit For For Management Report, Pro Forma Audit Report and Asset Evaluation Report Related to this Transaction 8 Approve Additional Audit Report and For For Management Pro Forma Audit Report Related to 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Updated Draft) 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Signing of Supplementary For For Shareholder Agreement II to Asset Swap and Asset Acquisition by Issuance of Shares Agreement -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 7.1 Elect Yin Ling as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiang Jianguo as Director For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Amendments to Articles of For Against Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partially For For Management Repurchased Shares 2 Approve Financial Auditor and Internal For For Management Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Guarantee Plan For For Management 7 Approve Security Investment Plan For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jianlin and Ma Weidong as For For Shareholder Non-independent Directors 2 Elect Zhang Lige as Supervisor For For Shareholder 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD. Ticker: 600108 Security ID: Y2684Y107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision for Asset Impairment For For Management 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 to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management 11 Elect Ma Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANZHOU TENG YUAN COBALT NEW MATERIAL CO., LTD. Ticker: 301219 Security ID: Y268F8102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Expand the Capacity of For For Management Raised Funds Projects, Add Related Supporting Projects, Adjust the Investment Amount of Fund-raising Projects, Use of Excess Funds to Increase Investment and Adjust the Implementation Subject of Fund-raising Projects -------------------------------------------------------------------------------- GANZHOU TENG YUAN COBALT NEW MATERIAL CO., LTD. Ticker: 301219 Security ID: Y268F8102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Related Party Transaction For For Management 10 Amend Business Decision-making and For Against Management Business Management Rules 11 Approve Amendments to Articles of For Against Management Association 12 Approve Remuneration and Allowance of For For Management Directors and Senior Management 13 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Li Han as Director For For Shareholder 1.4 Elect Cao Aijun as Director For For Shareholder 2.1 Elect Xiao Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # 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: MAR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yongle as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Provision of Entrusted Loans For For Management by Controlling Shareholder 10 Approve Authorization of the Board to For For Management Handle Matters on Issuing Shares to Specific Parties Through Simplified Procedures 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 543489 Security ID: Y2R8CC103 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # 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 Samvid Gupta as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management per Share for First Six Months of Fiscal 2022 -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Total Investment For For Management Amount, Implementation Subject, Implementation Location and Extension of Raised Funds 2 Approve Feasibility Analysis Report on For For Management the New Energy Vehicle Swap Station Construction Project 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6.1 Elect Zhu Yufeng as Director For For Management 6.2 Elect Zhu Gongshan as Director For For Management 6.3 Elect Sun Wei as Director For For Management 6.4 Elect Fei Zhi as Director For For Management 6.5 Elect Liu Fei as Director For For Management 6.6 Elect Yang Min as Director For For Management 7.1 Elect Zeng Ming as Director For For Management 7.2 Elect Li Minghui as Director For For Management 7.3 Elect Wang Zhenpo as Director For For Management 8.1 Elect Yan Hao as Supervisor For For Management 8.2 Elect Wang Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 the For For Management Bondholders' 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 Convertible Bonds For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 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 as well as Relevant Undertakings 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaoyan as Director For For Management 1.2 Elect Song Chao as Director For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee For Against Management 7 Approve Entrusted Asset Management For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Hu Xiaoyan as Director For For Management 2.4 Elect Sun Wei as Director For For Management 2.5 Elect Fang Jiancai as Director For Against Management 2.6 Elect Chen Ying as Director For For Management 2.7 Elect Cai Xianhe as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Phase Share Purchase For For Management Agreements, Sixth Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors for Wholly-owned Subsidiaries and Changes in the Implementation Method of Raised Funds Investment Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yufeng as Director For For Shareholder 1.2 Elect Zhang Qiang as Director For For Shareholder 2 Elect Dai Mengyang as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management 2 Approve Introduction of Investors for For For Shareholder Wholly-owned Subsidiaries and Changes in the Implementation of Raised Funds Investment Projects and Related Party Transactions 3 Approve Transaction Complies with For For Shareholder Relevant Laws and Regulations 4.1 Approve Overview of this Transaction For For Shareholder Scheme 4.2 Approve Specific Scheme of this For For Shareholder Transaction 4.3 Approve Transaction Subject For For Shareholder 4.4 Approve Target Assets For For Shareholder 4.5 Approve Transaction Price For For Shareholder 4.6 Approve Trading Method For For Shareholder 4.7 Approve Payment Method For For Shareholder 4.8 Approve Resolution Validity Period For For Shareholder 5 Approve Transaction Complies with For For Shareholder 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 6 Approve Transaction Does Not For For Shareholder Constitute as Related Party Transaction 7 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Shareholder Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 9 Approve the Purchase and Sale of For For Shareholder Assets in the 12 Months Before the Transaction 10 Approve Report (Revised Draft) and For For Shareholder Summary on Company's Major Assets Sale 11 Approve to Determine the Company's For For Shareholder Profit and Loss Arrangements for the Transition Period of this Transaction 12 Approve the Company's Consent to the For For Shareholder Agreement Related to this Transaction 13 Approve the Company's Audit Report, For For Shareholder Evaluation Report and Pro Forma Review Report Related to this Transaction 14 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 (Revised Draft) 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Signing of Investment For For Management Agreement for Photovoltaic Cell and Supporting Industry Production Base Project with People's Government of Wanchai District, Wuhu City -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Raised Funds For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Issue Price and Pricing Basis For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Target Subscribers and For For Management Relations With the Company 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 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 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 Board to For For Management Handle All Related Matters 8 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of 12GW High-efficiency Photovoltaic Module Projects 2 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Forward For For Management Settlement and Sale Business 9 Approve Signing of Silicon Wafer For For Management Procurement Contract and Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited 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 -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For For Management Company 4 Approve Resigning of Financial Service For For Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Financial Budget 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Financing of For For Management Company from Financial Institutions 10 Approve Application of Financing For For Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 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 Meetings of Board of Supervisors -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For For Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Related Transactions 2 Approve Amended Share Award Scheme and For For Management Related Transactions 3 Approve Service Provider Sub-limit and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Duration of the For For Management Company 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit Committee's Activity For For Management Report 3 Announce Director Appointment None None Management 4 Receive Report of Independent Directors None None Management 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Elect Members of Audit Committee For For Management (Bundled) 11 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 12 Amend Article 17: Board-Related For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For For Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For For Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For For Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM-YEAR INDUSTRIAL CO., LTD. Ticker: 601002 Security ID: Y2684V103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 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: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Adjustment of Repurchase Price 8 Amend Articles of Association For For Management 9 Approve Termination of Fund-raising For For Shareholder Investment Project 10.1 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For Against Management Authorization 8 Approve Financial Assistance Provision For Against Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Juncan as Director For For Management 4 Elect Xu Jiajun as Director For For Management 5 Elect Hui Chiu Chung 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 -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- GEN ILAC VE SAGLIK URUNLERI SANAYI VE TICARET AS Ticker: GENIL.E Security ID: M4R44X104 Meeting Date: MAR 30, 2023 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 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Receive Information on Related Party None None Management Transactions 14 Wishes None None Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: AUG 13, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Agriculture Insurance Company of India Ltd. 2 Approve Material Related Party For For Management Transactions with India International Pte. Ltd. -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Elect A. Manimekhalai as Director For Against Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: JAN 15, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Inderjeet Singh as Director and For For Management Approve Appointment of Inderjeet Singh as General Manager & Director 2 Elect Madhulika Bhaskar as Director For For Management and Approve Appointment of Madhulika Bhaskar as General Manager & Director -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. P. Tangirala as as Government For Against Management Nominee Director 2 Approve Material Related Party For For Management Transaction(s) with Agriculture Insurance Company of India Ltd. 3 Approve Material Related Party For For Management Transaction(s) with India International Pte. Ltd. 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSIEN-YING CHOU, with For For Management Shareholder NO.00000282, as Non-Independent Director 1.2 Elect WEI-MING CHEN, a Representative For For Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder NO.00000001, as Non-Independent Director 1.3 Elect HSIANG-TUN YU, with Shareholder For For Management A121969XXX, as Non-Independent Director 1.4 Elect TUNG-CHAO HSU, with Shareholder For For Management NO.00000070, as Non-Independent Director 1.5 Elect MING-HUI HSIEH, with Shareholder For For Management NO.N223419XXX, as Independent Director 1.6 Elect TSUNG-PEI CHIANG, with For For Management Shareholder N122023XXX, as Independent Director 1.7 Elect LI-YIN CHEN, with Shareholder For For Management A225139XXX, as Independent Director 2 Approve Business Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing Ordinary Shares to be Issued for Cash Capital Increase 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of New Shares by For For Management Capital Increase from Retained Earnings 3.1 Elect LIU,CHENG-CHUNG, with For For Management SHAREHOLDER NO.1 (L12******1), as Non-Independent Director 3.2 Elect CHANG,HSIAO-FEN, a For Against Management Representative of CHUNG SHIH INVESTMENT CO., LTD., with SHAREHOLDER NO.6 (25078399), as Non-Independent Director 3.3 Elect LIU,TSUNG-HAN, with ID NO. For Against Management B101327XXX (B10******5), as Non-Independent Director 3.4 Elect CHUNG,TE-YU, with SHAREHOLDER NO. For For Management 39 (N12******8), as Non-Independent Director 3.5 Elect LO,CHU-FANG, with ID NO. For For Management J200044XXX (J20******2), as Independent Director 3.6 Elect TSAI,CHIA-CHUN, with ID NO. For Against Management R222738XXX (R22******2), as Independent Director 3.7 Elect YEH,YAO-SHENG, with ID NO. For For Management K120211XXX (K12******6), as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity Transfer Agreement II and Acquisition 2 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement I, Equity Transfer Agreement II and Acquisition -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Chan Kai Kong as Director For For Management 3b Elect Tong Chaoyin as Director For For Management 3c Elect Xu Ming as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Xu Zhiming as Director For For Management 3f Elect Chan, Hiu Fung Nicholas as For For Management Director 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # 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: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Elect Zhang Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For For Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as 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 5 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For For Management Their Remuneration; Verify Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 469.4 Million For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 1.82 Billion 3 Approve Report on Share Repurchase For For Management Reserve 4 Resolutions on Cancellation of Shares For For Management Held in Treasury 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Foong Cheng Yuen as Director For For Management 5 Elect Tan Khong Han 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 Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lee Choong Yan as Director For For Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Teo Eng Siong as Director For For Management 7 Elect Lee Bee Phang as Director None None 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 Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Payment to Clifford For Against Management Francis Herbert -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-kind For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Yong Chee Kong as Director For For Management 5 Elect Moktar bin Mohd Noor as Director For For Management 6 Elect Loh Lay Choon as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity to Quah For Against Management Chek Tin -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yanfeng as Director For For Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 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 Marcio Hamilton Ferreira 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 Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: 37428A103 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Company's For For Management Registration with the Securities and Exchange Commission of Brazil (CVM) and the U.S. Securities and Exchange Commission (SEC) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 3 April 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 6 Approve Allocation from Net Profit to For For Management Statutory Reserve, Retained Earnings and Charitable Donations, Approve Dividends of BHD 0.0060 Per Share 7 Approve Remuneration of Directors of For For Management USD 1,200,000 8 Approve Corporate Governance Report For For Management for FY 2022 9 Approve Related Party Transactions for For Against Management FY 2022 10 Approve Discharge of Directors for FY For For Management 2022 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Ratify the Appointment of Yousif Taqi For For Management as a Complementary Independent Director 13 Approve the Appointment of Market For For Management Maker in All Markets in Which the Group's Shares are Listed and Authorize the Board to Duration of the Contract and other Relevant Details 14 Other Business in Accordance with For Against Management Article 207 of the Commercial Companies Law -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Anan Sirimongkolkasem as Director For Against Management 4.2 Elect Somsiri Ingpochai as Director For For Management 4.3 Elect Paramet Hetrakul as Director For For Management 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 -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Allowance of Independent For For Management Directors 8.1 Elect Shi Yuzhu as Director For For Management 8.2 Elect Liu Wei as Director For For Management 8.3 Elect Qu Fabing as Director For For Management 8.4 Elect Meng Wei as Director For For Management 9.1 Elect Gu Wenxian as Director For For Management 9.2 Elect Ling Hong as Director For For Management 9.3 Elect ZHOU DONGSHENG as Director For For Management 10.1 Elect Zhu Yongming as Supervisor For For Management 10.2 Elect Tang Min as Supervisor For For Management -------------------------------------------------------------------------------- GIANTEC SEMICONDUCTOR CORP. Ticker: 688123 Security ID: ADPV55156 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Some Raised Funds For Did Not Vote Management Investment Projects and Adjust Investment Amount, Internal Investment Structure and Construction Period of Raised Funds Investment Projects -------------------------------------------------------------------------------- GIANTEC SEMICONDUCTOR CORP. Ticker: 688123 Security ID: ADPV55156 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANTEC SEMICONDUCTOR CORP. Ticker: 688123 Security ID: Y270DD109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Issuance of Employee For For Management Restricted Stock Awards 5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management E200978XXX as Independent Director 5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management NO.J120567XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. V. Vaidyanathan as Director For Against Management and Approve Appointment and Remuneration of L. V. Vaidyanathan as Managing Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # 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 Pramod Agarwal as Director For For Management 4 Reelect Sonali Dhawan as Director For For Management 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # 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 Price Reference Date, Issue For For Management Price and Pricing 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 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 Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 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 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # 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 -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For For Management Funds for Cash Management 2 Approve Increase in Provision of For For Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For For Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Related Sales Contract -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Application of Bank Credit For For Management Lines and Bank Loan 9 Approve to Appoint Auditor For For Management 10.1 Elect Li Dong as Director For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subesh Williams as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhushan Akshika as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Bhushan Akshika as Managing Director -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # 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 Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Chiao, Yu-Heng with SHAREHOLDER For For Management NO.48519 as Non-independent Director 4.2 Elect Chiou, Yuh-Sheng, a For For Management Representative of Xing Xing Investment Co., Ltd. with SHAREHOLDER NO.165458, as Non-independent Director 4.3 Elect Yang Chien-Hui, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.4 Elect Chen, Chao-Ju, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.5 Elect Lai, Wei-Chen, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management NO.A102889XXX as Independent Director 4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management NO.R100073XXX as Independent Director 4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management Y220065XXX as Independent Director 4.9 Elect Fung Ka Fai, Karfield with For For Management SHAREHOLDER NO.1960082XXX as Independent Director 5 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Chiao, Yu-Heng) 6 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Xing Xing Investment Co., Ltd.: Chiou, Yuh-Sheng) 7 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.) 8 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Chen,Chao-Ju) 9 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Lai, Wei-Chen) -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Kaiyu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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 Elect Li Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Approve Authorization of the Board to For For Management Handle Matters Related to Small and Fast Financing -------------------------------------------------------------------------------- GLOBAL INFOTECH CO., LTD. Ticker: 300465 Security ID: Y2711G103 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # 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 3.1 Elect Yu Wei as Director For For Management 3.2 Elect Qin Kaiyu as Director For For Management 3.3 Elect Cheng Jun as Director For For Management 4.1 Elect Pan Hong as Director For For Management 4.2 Elect Xia Peng as Director For For Management 5.1 Elect Sun Ying as Supervisor For For Management 5.2 Elect Li Ying as Supervisor For For Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Wu Chin-Chuan, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.5 Elect Chen Shih-Hsin, with ID NO. For For Management T101699XXX, as Independent Director 3.6 Elect Chien Wei-Neng, with ID NO. For For Management F122446XXX, as Independent Director 3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management A800088XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management 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 Prachaphat Vatchanaratna as For For Management Director 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Somchai Meesen as Director For For Management 6.4 Elect Peekthong Thongyai as Director For For Management 6.5 Elect Pannalin Mahawongtikul as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 4.1 Elect Dr. F.C. Tseng, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.2 Elect Dr. Cliff Hou, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.3 Elect Wendell Huang, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.4 Elect Dr. Sean Tai, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.5 Elect Dr. Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 4.6 Elect Jesse Ding, with ID No. For For Management A100608XXX, as Independent Director 4.7 Elect Huang Tsui Hui, with ID No. For For Management A223202XXX, as Independent Director 4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management Q120046XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting Held on April 26, 2022 2 Approve Annual Report of Officers and For For Management 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 For Management Director 4.2 Elect Tan Mee Ling Aileen as Director For For Management 4.3 Elect Jaime Alfonso Antonio Zobel de For For Management Ayala as Director 4.4 Elect Ng Kuo Pin as Director For For Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Cirilo P. Noel as Director For For Management 4.9 Elect Natividad N. Alejo as Director For For Management 4.10 Elect Ramon L. Jocson as Director For For Management 4.11 Elect Jose Antonio U. Periquet as For For Management Director 5 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 ARTHUR HSU, with Shareholder NO. For For Management T101108XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 CHIUNG-FEN WAN, a REPRESENTATIVE For For Management of TAIWAN STEEL GROUP UNITED CO., LTD. , with SHAREHOLDER NO.0120907, as Non-Independent Director 3.2 Elect SHIH-CHIEH CHAO, a For For Management REPRESENTATIVE of TAIWAN STEEL GROUP UNITED CO., LTD., with SHAREHOLDER NO. 0120907, as Non-Independent Director 3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.4 Elect CHENG-HSIANG CHEN, a For For Management REPRESENTATIVE of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management S-TECH INVESTMENTS CO., LTD., with SHAREHOLDER NO.0120919, as Non-Independent Director 3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management S100797XXX, as Independent Director 3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 3.8 Elect TZU-MENG LIU, with ID NO. For For Management D121141XXX, as Independent Director 3.9 Elect YI-LANG LIN, with ID NO. For For Management G101195XXX, as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nakul Toshniwal as Director For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 27, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.V.N. Rao as Director For For Management 3 Reelect Madhva Bhimacharya Terdal as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Natarajan Srinivasan as For For Management Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Nisaba Godrej as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For Against Management of Burjis Godrej as Executive Director 8 Approve Reappointment and Remuneration For Against Management of Balram S. Yadav as Managing Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ritu Verma as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanya Dubash as Director For For Management 3 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Nadir Godrej as Managing Director Designated as the Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Investment in Godrej For For Management Capital Limited 2 Approve Increase in Borrowing Powers For For Management 3 Approve Issuance of Unsecured For For Management Non-Convertible Debentures/Bonds/Other Instruments 4 Approve Investment in Connection with For For Management Availing Exemption of Electricity Duty, Cross Subsidy Charge and Additional Surcharge Works Under Group Captive Power Scheme of Gujarat Wind Solar Hybrid Policy, 2018 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & 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 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # 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 4 Approve Stock Option Incentive Plan For For Management and Its Summary 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 -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Sale of Property to Related For For Management Party -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee and For For Management Mutual Guarantee 3 Approve Provision of Guarantee for For For Management Subsidiaries 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Provision for Impairment For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, Shyr-Chyr, with For For Management Shareholder No. R103158XXX, as Independent Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson 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 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 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: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOLDCARD SMART GROUP CO., LTD. Ticker: 300349 Security ID: Y9896F107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Financing Plan For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Zhao Jinbao as Director For For Management 4 Elect An Na 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 Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Termination of the Existing Share Option Scheme 2 Approve Service Provider Sublimit For Against Management under the Share Scheme -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL GROUP LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive Credit Line For Against Management Application and Guarantee Provision 9 Approve Bill Pool Business For Against Management 10 Approve Asset Pool Business For For Management 11 Approve Use of Funds for Securities For For Management Investment 12 Approve Use of Funds for Cash For For Management Management 13 Elect Zhao Yu as Non-independent For For Management Director 14 Elect Zhang Yongbo as Independent For For Management Director -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Refreshment of General Mandate For For Management to Issue Shares -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # 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 Management Measures for the Use For Against Management of Funds Raised -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For For Management Financial Management 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Implementing Rules for For Against Management Cumulative Voting System 2 Amend Management System of Raised Funds For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shuangguang as Director For For Shareholder 1.2 Elect Jia Youyao as Director For For Shareholder 1.3 Elect Huang Guoxing as Director For For Shareholder 2.1 Elect Jiang Bin as Director For For Shareholder 2.2 Elect Hu Zhiyong as Director For For Shareholder 2.3 Elect Luo Yi as Director For For Shareholder 3.1 Elect Huang Haitao as Supervisor For For Management 3.2 Elect Liu Yingying as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Shareholder Dividend Return For For Management Plan 6 Approve Profit Distribution For For Management 7.1 Approve Remuneration of Liu Shuangguang For For Management 7.2 Approve Remuneration of Jia Youyao For For Management 7.3 Approve Allowance of Huang Guoxing For For Management 7.4 Approve Allowance of Jiang Bin For For Management 7.5 Approve Allowance of Hu Zhiyong For For Management 7.6 Approve Allowance of Luo Yi For For Management 8.1 Approve Remuneration of Huang Haitao For For Management 8.2 Approve Remuneration of Liu Yingying For For Management 8.3 Approve Remuneration of Zhou Jieying For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 05, 2023 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, 2022 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 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 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 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? 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain 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 For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11 In Case Cumulative Voting Is Adopted, None For 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 Jose Caetano Paula de Lacerda as Director and Luis Carlos Martinez Romero as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Luiz Abreu de Lima as Director and Fernanda Didier Nascimento Pedreira as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Yazbek as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lopes Pontes Simoes as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Chrysostomo de Oliveira Filho as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Mateus Affonso Bandeira as Independent Director -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive 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 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Receive Report of Independent For For Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee For For Management Provision to Subsidiaries 2 Approve Provision of Guarantee Between For Against Management Subsidiaries 3.1 Elect Zhong Ming as Supervisor For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee Between For Against Management Subsidiaries 3 Approve Investment in Financial For For Management Products 4 Approve Derivatives Investment Business For For Management 5 Remuneration of Chairman of the For For Management Board, Chairman of the Supervisory Board, and Senior Managers -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Futures and Derivatives For For Management Hedging Industry 8 Approve Futures and Derivatives For For Management Investment Business -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 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 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Capitalization of Profit None Against Shareholder 8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management of Jing Kwan Investment Co., Ltd., with SHAREHOLDER NO.00395712, as Non-Independent Director 8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management of Chung Kwan Investment Co., Ltd., with SHAREHOLDER NO.00134279, as Non-Independent Director 8.3 Elect Chen Ching Ting, a For For Management REPRESENTATIVE of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO. 00480141, as Non-Independent Director 8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO.00480141, as Non-Independent Director 8.5 Elect Chen Ling Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.6 Elect Wei Chieh Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder NO.00533588, as Non-Independent Director 8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder 00470682, as Non-Independent Director 8.9 Elect Mu Hsien Chen, with ID NO. For For Management A120106XXX, as Independent Director 8.10 Elect Chih Hung Hsieh, with ID NO. For For Management E120456XXX, as Independent Director 8.11 Elect Chun Fu Chang, with ID NO. For For Management Q103051XXX, as Independent Director 8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder Q120196XXX, as Independent Director 8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder L120432XXX, as Independent Director 8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder Q100052XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Zhou Chao as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Pei Geng 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 8 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Shaojie as Non-independent For For Management Director -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transfer of Creditor's Rights For For Management of Accounts Receivable by Subsidiary -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guocan as Director For For Management 1.2 Elect Jin Duo as Director For For Management 1.3 Elect Li Zhibin as Director For For Management 1.4 Elect Wang Weirong as Director For For Management 1.5 Elect Zhou Shaojie as Director For For Management 1.6 Elect Chen Yihua as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Liang Jinqi as Director For For Management 2.3 Elect Li Kantong as Director For For Management 3.1 Elect Zhou Weiming as Supervisor For For Management 3.2 Elect Chen Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuguang as Independent For For Management Director -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lang as Non-independent For For Management Director 2 Approve External Financial Assistance For Against Management Provision -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Loan Credit For Against Management Lines 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 10 Approve Provision of Guarantees to For For Management Joint Ventures 11 Approve Provision of External For For Management Financial Assistance 12 Approve Provision of Financial For For Management Assistance to Project Companies 13 Approve Authorization of Issuance of For For Management Debt Financing Products 14 Approve Financial Derivatives Hedging For For Management Business 15 Approve Related Party Transaction For For Management 16 Approve Deposits and Loan with COFCO For For Management Finance Co., Ltd. 17 Approve Application of Credit Lines For For Management 18 Approve Financing Cooperation with For For Management China Taiping Insurance Group Co., Ltd. -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Kolli Basava Sankar Rao 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 Approve Reappointment and Remuneration For For Management of Uma Devi Chigurupati as Whole-Time Director 6 Approve Revision in the Remuneration For For Management Payable by way of Commision to Non-Executive Directors -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 K K Bangur as Director For For Management 4 Approve S R Batliboi and Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Siddhant Bangur as Business Development Executive 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Approve KKC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For For Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For Against Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For Against Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For For Management 2 Elect Aryaman Vikram Birla as Director For For Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Hui as Director For For Shareholder 1.2 Elect Wu Xibing as Director For For Shareholder 1.3 Elect Zhang Jie as Director For For Shareholder 1.4 Elect Zhang Minyi as Director For For Shareholder 2.1 Elect Li Yongjun as Director For For Management 2.2 Elect Liu Yanshan as Director For For Management 2.3 Elect Wang Xin'an as Director For For Management 3.1 Elect Tian Yukun as Supervisor For For Management 3.2 Elect Shan Hongdi as Supervisor For For Management -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # 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 Underlying Asset For For Management 2.3 Approve Transaction Manner For For Management 2.4 Approve Transaction Price For For Management 2.5 Approve Payment For For Management 2.6 Approve Target Company Equity Delivery For For Management 2.7 Approve Staff Placement For For Management 2.8 Approve Processing of Guarantee For For Management Provided by Company 2.9 Approve Transition Profit and Loss For For Management 2.10 Approve Liability for Breach of For For Management Contract 2.11 Approve Effectivity of Agreement For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Significant Assets Sale and For For Management Related Party Transaction Report (Draft) and its Summary 5 Approve Signing an Equity Transfer For For Management Agreement with Effective Conditions with the Counterparty 6 Approve Transaction in Compliance with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For For Management Constitute the Restructuring and Listing under Article 13 of the Measures for the Administration of Major Assets Restructuring 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 Whether the Company's Stock For For Management Price Fluctuation Meets the Standard of Article 7 of Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No. 8 Major Assets Restructuring 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 Evaluation Report, Audit For For Management Report and Pro forma Review Report Involved in the Sale of Major Assets 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Adding Related-Party For For Management Guarantees and Related-Party Transactions After the Completion of the Company's Significant Assets Sale 16 Approve Purchase and Sale of Asset For For Management Within 12 Months Before the Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Senior For For Management Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Procedural Rules for Major For Against Management Business Decision-Making -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Performance For For Management Compensation Plan in Connection to Acquisition by Issuance of Shares as well as Repurchase and Cancellation of Shares -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhantong as Supervisor For For Management -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yukun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GREAT CHINASOFT TECHNOLOGY CO., LTD. Ticker: 002453 Security ID: Y83166101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 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 Application of Credit Lines For For Management and Bill Pool Business 9 Approve Provision of Guarantee For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjustment on Performance For For Management Evaluation Indicators of Stock Option Incentive Plan -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Common Shares or For For Management Domestic Convertible Bond via Private Placement 7.1 Elect Cheng Ming Lung, a For For Management Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO. 00000038, as Non-independent Director 7.2 Elect a Representative of Top Taiwan For Against Management XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director 7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management NO.L120576XXX as Non-independent Director 7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management NO.00000037 as Non-independent Director 7.5 Elect Yeh Shih Wei, a Representative For For Management of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director 7.6 Elect Liu Tian Dao, with SHAREHOLDER For For Management NO.Y120413XXX as Independent Director 7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management NO.00000190 as Independent Director 7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management NO.L222758XXX as Independent Director 7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management NO.T120511XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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 -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Hooi Kiang as Director For For Management 2 Elect Khor Lean Heng as Director For For Management 3 Elect Michael Dominic Kirk as Director For For Management 4 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 14, 2022 to May 12, 2023 5 Approve Directors' Fees to Ooi Hooi For For Management Kiang 6 Approve Directors' Fees to Tan Eng Kee For For Management 7 Approve Directors' Fees to Khor Lean For For Management Heng 8 Approve Directors' Fees to Mariamah For For Management binti Daud 9 Approve Directors' Fees to Wong Siew For For Management Hai 10 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 13, 2023 Until the Next AGM 11 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 12 Approve BDO 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 Authorize Share Repurchase Program For For Management 15 Approve Waiver of Pre-emptive Rights For Against Management for the Allotment of New Ordinary Shares under the Long Term Incentive Plan -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Directors and Representatives 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or via Private Placement, Issuance of Overseas or Domestic Corporate Bonds or via Private Placement -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT, INC. Ticker: 002031 Security ID: Y2925C112 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Chaozhong as Director For For Management 1.2 Elect Zheng Xuxu as Director For For Management 1.3 Elect Li Lixuan as Director For For Management 1.4 Elect Wu Hao as Director For For Management 1.5 Elect Lin Ruibo as Director For For Management 1.6 Elect Chen Zhiyong as Director For For Management 2.1 Elect Yao Shuren as Director For For Management 2.2 Elect Zhang Tiemin as Director For For Management 2.3 Elect Zheng Jinghua as Director For For Management 3 Elect Xie Chuanghong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREATOO INTELLIGENT EQUIPMENT, INC. Ticker: 002031 Security ID: Y2925C112 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Wu Hao For For Management 7.3 Approve Remuneration of Zheng Xuxu For For Management 7.4 Approve Remuneration of Li Lixuan For For Management 7.5 Approve Remuneration of Lin Ruibo For For Management 7.6 Approve Remuneration of Chen Zhiyong 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 8.1 Approve Remuneration of Xie Chuanghong For For Management 8.2 Approve Remuneration of Zeng Xuzhao For For Management 8.3 Approve Remuneration of Liu Qiyu For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Authorization of Board to For For Management Handle the Issuance of Shares to Specific Targets by Simplified Procedure -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # 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 Issue Scale For For Management 2.5 Approve Target Parties and For For Management Relationship With the Company 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 Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Whitewash Waiver and Related For For Management Transactions 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 12.1 Approve Par Value and Issue Scale For For Management 12.2 Approve Issue Type and Bond Period For For Management 12.3 Approve Issue Manner and Target For For Management Subscribers 12.4 Approve Interest Rate and Its For For Management Determination 12.5 Approve Usage of Raised Funds For For Management 12.6 Approve Credit Enhancement Mechanism For For Management 12.7 Approve Listing Arrangement For For Management 12.8 Approve Safeguard Measures of Debts For For Management Repayment 12.9 Approve Resolution Validity Period For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Types and Terms of Bonds For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Bond Interest Rate and For For Management Repayment Method 2.5 Approve Use of Proceeds For For Management 2.6 Approve Credit Mechanism For For Management 2.7 Approve Listing Transfer Method For For Management 2.8 Approve Safeguard Measures for Debt For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Assistance Provision For For Management to the Company 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and Its For For Management Attachments 2.1 Elect Chen Hui as Director For For Shareholder 2.2 Elect Lin Qiang as Director For For Shareholder 2.3 Elect Zhou Youfen as Director For For Shareholder 2.4 Elect Ma Zhichao as Director For For Shareholder 2.5 Elect Huang Yihuan as Director For For Shareholder 2.6 Elect Qi Yanbing as Director For For Shareholder 3.1 Elect Lu Xiaoyan as Director For For Management 3.2 Elect He Meiyun as Director For For Management 3.3 Elect Li Liangchen as Director For For Management 4.1 Elect Xie Lan as Supervisor For For Shareholder 4.2 Elect Liu Lianda as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bond 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Listing Transfer Arrangement For For Management 3.6 Approve Bond Maturity For For Management 3.7 Approve Guarantee in Relation to Bond For For Management Issuance 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Use of Proceeds For For Management 3.10 Approve Principal and Interest For For Management Repayment Method 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and Credit For For Management Line 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Issuance of Debt Financing For For Management Instrument 5 Approve Related Party Transaction For For Management 6 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Reorganization For For Management Plan 2 Approve Adjustment of Reorganization For For Management Plan Constitutes as Major Adjustment 3 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 4 Approve Company's Plan for Raising For For Management Supporting Funds Complies with Relevant Laws and Regulations 5.1 Approve Transaction Parties For For Management 5.2 Approve Target Asset For For Management 5.3 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 5.4 Approve Payment Method Consideration For For Management of Underlying Asset 5.5 Approve Issue Type and Par Value For For Management 5.6 Approve Issue Manner For For Management 5.7 Approve Target Parties and For For Management Subscription Manner 5.8 Approve Issue Price For For Management 5.9 Approve Issue Scale For For Management 5.10 Approve Lock-up Period Arrangement For For Management 5.11 Approve Cash Payment Consideration For For Management 5.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.13 Approve Performance Commitment For For Management Compensation 5.14 Approve Delivery of Underlying Assets For For Management and Liability of Breach of Contract 5.15 Approve Listing Location For For Management 5.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.17 Approve Resolution Validity Period For For Management 6.1 Approve Issue Type and Par Value For For Management 6.2 Approve Issue Manner and Period For For Management 6.3 Approve Target Parties and For For Management Subscription Method 6.4 Approve Issue Type For For Management 6.5 Approve Issue Scale and Issue Quantity For For Management 6.6 Approve Lock-up Period For For Management 6.7 Approve Usage of Raised Funds For For Management 6.8 Approve Listing Location For For Management 6.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 6.10 Approve Resolution Validity Period For For Management 7 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 8 Approve Signing of Agreement on Issue For For Management of Shares and Payment of Cash to Purchase Assets 9 Approve Signing of Performance For For Management Commitment Compensation 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 Issuance of Shares and Payment For For Management of Cash to Purchase Assets to Constitute a Related Transaction 12 Approve Transaction Constituting a For For Management Major Asset Reorganization 13 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring 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 Audit Report, Profit Forecast For For Management Report and Appraisal 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 18 Approve White Wash Waiver For For Management 19 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For For Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee For Against Management 8 Approve Financial Assistance Provision For For Management 9 Elect Dong Wei as Non-independent For For Shareholder Director 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 Independent Director System For Against Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Greenland Oujiang Sky Tree For For Management Contractor Agreement 2 Approve Mountain Series B1 Contractor For For Management Agreement 3 Approve Mountain Series B2 Contractor For For Management Agreement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Wu Zhengkui as Director For For Management 2C Elect Li Wei as Director For For Management 2D Elect Lam, Lee G. 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 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 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen 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 9 Adopt New Share Option Scheme For For Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None 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 7 Adopt 2023 Share option Scheme and For For Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 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, 2022 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 Abstain 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: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Working System of Board Audit For Against Management Committee 6 Amend Working Rules of Board For Against Management Nomination Committee 7 Amend Working Regulations of the For Against Management Remuneration and Evaluation Committee of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Change Business Scope For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRG METROLOGY & TEST GROUP CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Factoring Credit Line For For Management 7 Approve Comprehensive Credit Line For For Management 8 Approve Loan Amount For For Management 9.1 Elect Tang Yin as Director For For Management 9.2 Elect Xiao Wan as Director For For Management 9.3 Elect Li Zhendong as Director For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laurent Tellier as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Whole-Time Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aakil Mahajan as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For Against Management the Board and Interim Performance Management Method -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Limin as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Own Funds for For For Management Investment in Wealth Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor For For Management 11 Approve Investment Plan For Against Management 12 Approve Performance Bonus of Directors For For Management and Supervisors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 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 -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 and/or Ratify Directors, For For Management Secretary, and 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 -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Share Purchase For For Management Agreement Entered into Among Shareholders of Company Dated July 31, 2022 2 Receive Report on Resignation of For For Management Members and Chairman of Board of Directors 3 Information on Election of Three None None Management Directors Designated by Series BB Shareholders 4.a Elect Eric Delobel as Director For For Management Representing Series B Shareholders 4.b Elect Pierre-Hughes Schmit as Director For For Management Representing Series B Shareholders 4.c Elect Emmanuelle Huon as Director For For Management Representing Series B Shareholders 5.a Elect Nicolas Notebaert as Board For For Management Chairman 5.b Ratify Adriana Diaz Galindo For For Management (Non-Member) as Board Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1.45 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Information on Election or None None Management Ratification of Three Directors and Their Alternates of Series BB Shareholders 6.a Ratify and Elect Eric Delobel as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.b Ratify and Elect Pierre-Hugues Schmit For For Management as Director of Series B Shareholders; Verify Independence Classification of Director 6.c Ratify and Elect Emmanuelle Huon as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.d Ratify and Elect Ricardo Maldonado For For Management Yanez as Director of Series B Shareholders; Verify Independence Classification of Director 6.e Ratify and Elect Alejandro Ortega For For Management Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director 6.f Ratify and Elect Federico Patino For For Management Marquez as Director of Series B Shareholders; Verify Independence Classification of Director 6.g Ratify and Elect Martin Werner For For Management Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director 6.h Ratify and Elect Luis Ignacio For For Management Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director 7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management as Board Chairman 7.b Ratify and/or Elect Adriana Diaz For For Management Galindo as Secretary (Non-Member) of Board 8 Approve Remuneration of Directors For For Management 9.a Ratify and/or Elect Alejandro Ortega For For Management Aguayo as Chairman of Audit Committee 9.b Ratify and/or Elect Ricardo Maldonado For For Management as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability 10 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 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 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 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 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: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 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 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management 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 -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; 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 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Approve Granting of Powers For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Cash For For Management Dividends of MXN 1.34 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Approve their Remuneration 6 Amend Articles For For Management 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 0.93 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.a Ratify Alfredo Chedraui Obeso as Board For For Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For For Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For For Management Director 7.d Ratify Agustin Irurita Perez as For For Management Director 7.e Ratify Federico Carlos Fernandez For For Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For For Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For For Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For For Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: NOV 22, 2022 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 Committee to Verify the Ballots For For Management 6 Elect Directors For Against Management -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of ByNV Comercio For For Management Varejista de Artigos do Vestuario Ltda. (ByNV) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 28, 2023 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, 2022 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 Abstain 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? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Allocation of Income and Cash For For Management Dividends 6 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 7 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 8 Approve Withdrawal/Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Approve Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 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 Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate 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 -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ilson Mateus Rodrigues as Board For For Management Chairman and Ilson Mateus Rodrigues Junior as Vice-Chairman 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against 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 Restricted Stock Plan For Against Management 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? -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Restricted Stock Plan and Stock For For Management Option Plan Approved at the August 13, 2020 EGM 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Policy Related to Acquisition For Did Not Vote Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For Did Not Vote Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For Did Not Vote Management 7 Elect and/or Ratify Directors; Verify For Did Not Vote Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report and Auditors' For For Management Opinion 1b Approve Board' Opinion on CEO's Report For For Management 1c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Followed in Preparation of Financial Information 1d Approve Report on Activities and For For Management Operations Undertaken by Board 1e Approve Activity Report of Audit and For For Management Corporate Practices Committees 1f Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Consolidated Financial For For Management Statements and Allocation of Income 3 Approve Reduction of Capital to For For Management Distribute Dividends of MXN 0.50 per Share to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Marina Diaz Ibarra as Director For For Management 4a11 Ratify Alberto Esteban Arizu as For For Management Director 4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a13 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4a14 Elect Leo Rastogi as Director For For Management 4b1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4b3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices and Strategy Committee 4c2 Elect John G. Sylvia as Secretary of For For Management Corporate Practices and Strategy Committee 4c3 Elect Leo Rastogi as Member of For For Management Corporate Practices and Strategy Committee 4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management as Chairman of Remuneration Committee 4d2 Elect Francisco Amaury Olsen as For For Management Secretary 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 For 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 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 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? 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 Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management 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 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 Bomfim 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 Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 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 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For Did Not Vote Management Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For For Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For Did Not Vote Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For Did Not Vote Management Committees 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Elect and/or Ratify Members and For Did Not Vote Management Chairman of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Members of Audit and Corporate Practices Committees 6 Authorize Cancellation of 35 Million For Did Not Vote Management Series A Class I Repurchased Shares Held in Treasury and Consequently Reduction in Capital 7 Amend Articles 6 to Reflect Changes in For Did Not Vote Management Capital 8 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve; Present Report Related to Acquisition of Own Shares 9 Receive Report and Resolutions on For Did Not Vote Management Stock Option Plan for Employees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management 4 Appoint External Auditor For Against Management 5.1 Elect Francisco C. Sebastian as For For Management Director 5.2 Elect Alfred Vy Ty as Director For For Management 5.3 Elect Arthur 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 Withhold Management 5.6 Elect Rene J. Buenaventura as Director For Withhold Management 5.7 Elect Consuelo D. Garcia as Director For For Management 5.8 Elect Gil B. Genio as Director For Withhold Management 5.9 Elect Pascual M. Garcia III as Director For For Management 5.10 Elect David T. Go as Director For For Management 5.11 Elect Regis V. Puno as Director For Withhold Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Number of Board For For Management Members 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Yang Yuanzheng as Director For For Management 4.2 Elect Yuan Zhi as Director For For Management 4.3 Elect Luo Ming as Director For For Management 4.4 Elect Xie Jingyun as Director For For Management 5.1 Elect Liang Tongying as Director For For Management 5.2 Elect Liang Danni as Director For For Management 5.3 Elect Duan Chunlin as Director For For Management 6.1 Elect Liao Hao as Supervisor For For Management 6.2 Elect Zhang Lei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7.1 Approve Related Party Transaction with For For Management Shengguang Bobaotang Integrated Marketing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Guangdong Guangdaibo Advertising Marketing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Zhuhai Guangxing Meida Culture Media Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Shengguang Juhe (Beijing) Digital Technology Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Zhuhai Guangshengshi Experience Marketing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Zhuhai Bonas Brand Management Consulting Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Zhuhai Guangna Sibobaotang Advertising Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Zhuhai Guangzhongshuo Digital Marketing Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Shenzhen Dongxin Times Information Technology Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Shengguang Hanwei (Shanghai) Advertising Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Guangdong Guangying Industry Co., Ltd. 7.12 Approve Related Party Transaction with For For Management Guangdong Guangxin Holding Group Co., Ltd. 7.13 Approve Related Party Transaction with For For Management Guangdong Guangqi Digital Marketing Co. , Ltd. 7.14 Approve Related Party Transaction with For For Management Guangdong Foreign Trade Development Co. , Ltd. 7.15 Approve Related Party Transaction with For For Management Foshan Fosu Technology Group Co., Ltd. 7.16 Approve Related Party Transaction with For For Management Guangdong Textile Import & Export Co., Ltd. 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD. Ticker: 300155 Security ID: Y2927S107 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Securities Investment and Purchase of Snowball Structured Products 2 Approve Securities Investment and For For Management Derivatives Trading Management System 3 Amend External Investment Management For Against Management System 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD. Ticker: 300155 Security ID: Y2927S107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 For For Management Non-independent Directors 7 Approve Provision for Asset Impairment For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11 Elect Lin Wenshan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD. Ticker: 300155 Security ID: Y2927S107 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Using Idle Own For For Management Funds for Securities Investment and Purchase of Snowball Structured Products 2 Approve Amendments to Articles of For For Management Association 3 Amend Working Rules for Independent For Against Management Directors 4 Amend Management System for Securities For For Management Investment and Derivatives Trading 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # 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 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 Disposal Plan of Distribution For For Management Arrangement of Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Raised Funds Investment and For For Management Implementation Subject 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 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 -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Gang as Director For For Management 1.2 Elect Jin Yongfeng as Director For For Management 1.3 Elect Kang Haiwen as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 on the Deposit and For For Management Usage of Raised Funds 4 Approve Financial Statements For For Management 5 Approve Provision of Guarantee to For For Management Subsidiaries 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee by For For Management Controlling Shareholder and Ultimate Controller 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Study Report of For For Management Guangdong Lufeng Jiahuwan Power Plant Unit 3 and Unit 4 Expansion Project 2 Approve Investment in the Construction For For Management of Guangdong Lufeng Jiahuwan Power Plant Expansion Project of Units 3 and 4 3 Approve Provision of Guarantee For For Management 4 Elect Lyu Guixiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Managers 2 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Directors and Senior Managers 3 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Supervisors 4 Approve Confirmation of 2019-2021 For For Management Remuneration of Non-Independent Directors and Senior Managers 5 Approve Confirmation of 2019-2021 For For Management Remuneration of Supervisors 6 Approve Provision of Guarantees For For Management 7 Approve Related Party Transaction of For For Management Deposit and Settlement Business in Meizhou Hakka Bank Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Remuneration of Directors and For For Management Senior Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Business Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration and Performance For For Management Appraisal Plan for Directors and Senior Management 10 Approve Remuneration and Performance For For Management Appraisal Plan for Supervisors 11 Approve Amendments to Articles of For Against Management Association and Its Annexes, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Supervisors 12 Amend Related-Party Transaction For Against Management Management System, Management System for Providing External Guarantees, Dividend Management System -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG CHAOHUA TECHNOLOGY CO., LTD. Ticker: 002288 Security ID: Y2924N101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For Against Management 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee For Against Management 6 Approve Financing Application For Against Management 7 Approve Related Party Transactions in For For Management Connection to Handling Deposit, Settlement and Integrated Credit Business 8 Approve Report of the Board of For For Management Supervisors 9 Approve Formulation of Shareholder For For Management Return Plan 10 Elect Xie Kelin as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 Addition of Guarantor Within For Against Management the Limit of the Buyer's Credit Guarantee -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yongsheng Ma as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Subsidiary 3 Approve Provision of Buyer's Credit For For Management Guarantee for Customers 4 Approve External Investment to For For Management Establish Joint Venture Company 5 Approve to Appoint Auditor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Jun as Director For For Shareholder 1.2 Elect Cai Wanfeng as Director For For Shareholder 1.3 Elect Jiang Bo as Director For For Shareholder 2.1 Elect Yan Guoxiang as Director For For Shareholder 2.2 Elect Wang Chengyi as Director For For Shareholder 2.3 Elect Ma Yongsheng as Director For For Shareholder 3.1 Elect Zhang Bo as Supervisor For For Shareholder 3.2 Elect Liu Xun as Supervisor For For Shareholder 4 Approve Extension of Resolution For For Management Validity Period of Asset Acquisition by Issuance of Shares and Raising Supporting Funds 5 Approve Extension of Authorization of For For Management the Board to Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Shareholder Return Plan For For Management 11 Amend Articles of Association For Against 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 Approve Formulation of Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members 15 Approve Increase of Guarantors and For For Management Objects within the Amount of Guarantee Provided 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Provision of Guarantee for For For Management Shanghai Delian Chemical Co., Ltd. 3 Approve Provision of Guarantee for For For Management Foshan Delian Automotive Accessories Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # 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 Usage of Raised Funds 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve No Need for Report on the For For Management Usage 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 -------------------------------------------------------------------------------- GUANGDONG DELIAN GROUP CO., LTD. Ticker: 002666 Security ID: Y2925B106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Application of Bank Credit For For Management Lines 8 Approve External Guarantee For Against Management 9 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Ketian as Director For For Management 1.2 Elect Liu Da as Director For For Management 1.3 Elect Tu Haichuan as Director For For Management 2.1 Elect Feng Jia as Director For For Management 3 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital as well as Amendments to Articles of Association -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Background and Purpose of For For Management Share Repurchase 1.2 Approve Whether the Repurchase of For For Management Shares Meets the Relevant Conditions 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Number and Proportion of the For For Management Share Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Implementation Period of Share For For Management Repurchase 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Evaluation For For Management Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Entrusted For For Management Wealth Management Business 10 Approve Futures and Derivatives Trading For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Company's Plan For For Management for Issuing Convertible Corporate Bonds to Unspecified Objects 2 Approve Proposal (Revised Draft) of For For Management the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects 3 Approve Demonstration and Analysis For For Management Report (Revised Draft) of the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 4 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 5 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 6 Approve Adjusting Company's Issue of For For Management Convertible Corporate Bonds to Unspecified Objects to Dilute Spot Returns, Take Remedial Measures and Relevant Subjects' Commitments 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xinlu as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type For For Management 1.2 Approve Issue Scale For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Bond Period For For Management 1.5 Approve Interest Rate For For Management 1.6 Approve Repayment Period and Manner For For Management 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Dividend Distribution Post For For Management Conversion 1.14 Approve Issue Manner and Target Parties For For Management 1.15 Approve Placing Arrangement for For For Management Shareholders 1.16 Approve Matters Relating to Meetings For For Management of Bond Holders 1.17 Approve Usage of Raised Funds For For Management 1.18 Approve Guarantee Matters For For Management 1.19 Approve Rating Matters For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Commitment of Shareholders, For For Management Directors, Supervisors, Senior Managers, Controlling Shareholders and Ultimate Controlling Shareholders to Participate in the Plan or Arrangement for Issuance and Subscription of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Shuzhi as Director For For Management 1.2 Elect Peng Xiaojie as Director For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Application of Bank Credit For Against Management Lines and Provision of Guarantee 6 Approve Remuneration Assessment Plan For For Management of Directors, Supervisors and Senior Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjust the Estimated Amount of For For Management Daily Related-party Transactions 3 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 4 Approve the Allowance of Independent For For Management Directors 5 Approve the Allowance of External For For Management Supervisors 6.1 Elect Xia Hui as Director For For Management 6.2 Elect Li Yongsheng as Director For For Management 6.3 Elect Yuan Hong as Director For For Management 6.4 Elect Zhang Han as Director For For Management 6.5 Elect Tan Jun as Director For For Management 6.6 Elect Lan Yingjie as Director For For Management 7.1 Elect Hu Weihua as Director For For Management 7.2 Elect He Wei as Director For For Shareholder 7.3 Elect Deng Chunchi as Director For For Management 8.1 Elect Qin Youhua as Supervisor For For Shareholder 8.2 Elect Hong Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Credit Line Application For For Management 3 Approve Use of Own Funds for Financial For For Management Derivatives Trading 4 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Lease of Property and Related For For Management Party Transaction 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Implement the Interim For For Management Profit Distribution 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # 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 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 on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Conditional Shares For For Management Subscription 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Related Transactions For For Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Elect Su Shenghong as Non-independent For For Management Director 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 Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Working System of Special For Against Management Committees of the Board of Directors 15 Approve Company's Eligibility for For For Management Private Placement of Shares 16.1 Approve Issue Type and Par Value For For Management 16.2 Approve Issue Manner and Period For For Management 16.3 Approve Target Parties and For For Management Subscription Manner 16.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 16.5 Approve Issue Scale For For Management 16.6 Approve Restriction Period Arrangement For For Management 16.7 Approve Listing Location For For Management 16.8 Approve Amount and Usage of Raised For For Management Funds 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 17 Approve Plan on Private Placement of For For Management Shares 18 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Signing of Conditional For For Management Subscription Agreement 21 Approve Related Party Transactions in For For Management Connection to Private Placement 22 Approve White Wash Waiver For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Shareholder Return Plan For For Management 25 Approve No Report on the Usage of For For Management Previously Raised Funds 26 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GOWORLD CO., LTD. Ticker: 000823 Security ID: Y2924G106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Carry Out Foreign Exchange For For Management Derivatives Transactions 8 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: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transaction 2 Approve to Appoint Auditor For For Management 3 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application for Bank For For Management Credit Lines and Accepting Guarantees from Related Parties as well as Developing Asset Pool Business and Providing Guarantees for Subsidiaries -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Application of Delivery Warehouse Qualification 2 Approve Provision of Guarantee for For For Management Credit Line Application -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Credit Line Application, For For Management Guarantee from Related Party, Asset Pool Business and Provision of Guarantee 3 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary 4 Approve Provision of Guarantee for For For Management Credit Line Application of Joint Venture -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Proceeds 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend External Investment Management For Against Management System 9 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee to the Company 2 Approve Application of Financing and For For Management Provision of Guarantee to the Company -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # 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 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 Bond Repayment Method For For Management 2.7 Approve Redemption Clause or Resale For For Management Clause 2.8 Approve Use of Proceeds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Guarantee Arrangement For For Management 2.11 Approve Underwriting Method and For For Management Listing Arrangement 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 Issuance of Medium-term Notes For For Management 5 Approve Issuance of Super Short-term For For Management Commercial Papers 6 Approve Related Party Transaction in For For Management Connection to Participation in the Bidding for the Equity of Guangdong Livestock and Poultry Production Development Co., Ltd. 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG GUANGHONG HOLDINGS CO., LTD. Ticker: 000529 Security ID: Y2929V108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 for Credit For For Management Financing and Provision of Guarantee 7 Amend the Company's Business Scope For For Management 8 Amend Articles of Association For Against Management 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 Related-Party Transaction For Against Management Management Methods -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Hanzhao as Director For For Management 1.2 Elect Zheng Ren as Director For For Management 1.3 Elect Yang Rongzheng as Director For For Management 1.4 Elect Yang Yingxi as Director For For Management 1.5 Elect Cai Wen as Director For For Management 1.6 Elect Zhuang Shengjia as Director For For Management 2.1 Elect Peng Chaohui as Director For For Management 2.2 Elect Liang Zhenfeng as Director For For Management 2.3 Elect Chen Mingcai as Director For For Management 3.1 Elect Wang Jue as Supervisor For For Shareholder 3.2 Elect Wang Zhiyong as Supervisor For For Shareholder 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Junwen as Director For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 6.1 Approve Remuneration of Chen Hanzhao For For Management 6.2 Approve Remuneration of Zhuang Shengjia For For Management 6.3 Approve Remuneration of Yu Junwen For For Management 6.4 Approve Allowance of Independent For For Management Directors 6.5 Approve Basic Remuneration of Chen For For Management Hanzhao 6.6 Approve Basic Remuneration of Zhuang For For Management Shengjia 6.7 Approve Basic Remuneration of Yu Junwen For For Management 6.8 Approve Allowance of Independent For For Management Directors 7 Approve Comprehensive Credit Business For For Management Application and Provision of Guarantee 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Elect Peng Junbiao as Independent For For Management Director 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Issuance Plan For For Management 2 Approve Share Issuance For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Qiang as Director For For Shareholder 1.2 Elect Li Xiaoping as Director For For Shareholder 1.3 Elect Guo Xianjun as Director For For Shareholder 1.4 Elect Liu Xiaomei as Director For For Shareholder 1.5 Elect Wu Yu as Director For For Shareholder 1.6 Elect Ye Yun as Director For For Shareholder 2.1 Elect Chen Yugang as Director For For Management 2.2 Elect Duan Chunlin as Director For For Management 2.3 Elect Fan Haifeng as Director For For Management 3.1 Elect Sun Zhinan as Supervisor For For Management 3.2 Elect Cao Suning as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 2 Approve Termination of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Elect Li Guiwen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD. Ticker: 002181 Security ID: Y2924K123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Entrusted For For Management Asset Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management 2 Amend Articles of Association For Against 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 Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Amendments to Articles of For For Management Association to Change Business Scope 4 Elect Wang Lei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG GUANHAO HIGH-TECH CO., LTD. Ticker: 600433 Security ID: Y2924H104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Application of Credit Lines For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For For Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Provision of External For For Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HIGHSUN GROUP CO., LTD. Ticker: 000861 Security ID: Y5825W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Supplementary Agreement of For For Management Equity Transfer Agreement -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Bingxu as Director For For Shareholder 1.2 Elect Wang Yongqing as Director For For Shareholder 1.3 Elect Pan Yuanzhou as Director For For Shareholder 1.4 Elect Sun Fangwei as Director For For Shareholder 1.5 Elect Li Aijun as Director For For Shareholder 1.6 Elect Zheng Mingchai as Director For For Shareholder 2.1 Elect Qiu Guanzhou as Director For For Management 2.2 Elect Wu Baolin as Director For For Management 2.3 Elect Xie Qing as Director For For Management 3.1 Elect Wu Jianlin as Supervisor For For Shareholder 3.2 Elect Xiao Mei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For For Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controller and Its Controlled Subsidiaries 7.2 Approve Related Party Transactions For For Management with Hongda Junhe Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Hongda Times New Energy Technology Co. , Ltd. 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD. Ticker: 002101 Security ID: Y29254102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 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 Basis 3.5 Approve Issue Size For For Management 3.6 Approve Amount and Use of Proceeds For For Management 3.7 Approve Lock-up Period Arrangement 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 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 Deposit and For For Management Usage of 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 Signing of Conditional Shares For For Management Subscription Agreement and Related Party Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD. Ticker: 002101 Security ID: Y29254102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD. Ticker: 002101 Security ID: Y29254102 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD. Ticker: 002101 Security ID: Y29254102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Increase in For For Management Shareholding by Ultimate Controller and Controlling Shareholders -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address, For For Management Company Name and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Chu Hongquan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 External Guarantee Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xuan Ruiguo as Director For For Management 1.2 Elect Wang Chengwei as Director For For Management 1.3 Elect Shi Songshan as Director For For Management 1.4 Elect Han Wenlin as Director For For Management 1.5 Elect Tang Xiaoming as Director For For Management 1.6 Elect Chu Hongquan as Director For For Management 2.1 Elect Sun Xiyun as Director For For Management 2.2 Elect Li Ruichun as Director For For Management 2.3 Elect Cui Dachao as Director For For Management 3.1 Elect Duan Ying as Supervisor For For Shareholder 3..2 Elect Zhang Jingtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # 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 4.1 Elect Guan Qiaozhong as Director For For Management 4.2 Elect Huang Weixiong as Director For For Management 4.3 Elect Wang Jianyu as Director For For Management 4.4 Elect Guan Zhisheng as Director For For Management 4.5 Elect Yang Xiaoyan as Director For For Management 4.6 Elect Xie Longxu as Director For For Management 5.1 Elect Qiao Youlin as Director For For Management 5.2 Elect Yang Chunxue as Director For For Management 5.3 Elect Chen Yingshi as Director For For Management 6.1 Elect Ma Ruijun as Supervisor For For Management 6.2 Elect Qiu Meilan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Manner and Price Range of For For Management Share Repurchase 1.3 Approve Total Amount of Funds and For For Management Source of Funds of Share Repurchase 1.4 Approve Type, Usage, Quantity and For For Management Proportion of Repurchased Shares in Total Share Capital 1.5 Approve Implementation Period of the For For Management Share Repurchase 1.6 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: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Provision For For Management of Guarantee -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Annual Report and Summary For For Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve to Appoint Auditor For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # 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 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 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 -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Governance Systems For Against Management 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Syndicated For For Management Loans and Provision of Guarantee 3 Approve Application for Annual For For Management Comprehensive Credit Lines and Provision of Guarantees 4.1 Elect Liao Pingyuan as Director For For Management 4.2 Elect Lai Shichang as Director For For Management 4.3 Elect Liu Shaohua as Director For For Management 4.4 Elect Yang Fengyuan as Director For For Management 4.5 Elect Yang Jianwen as Director For For Management 4.6 Elect Li Jianguo as Director For For Management 5.1 Elect Liao Chaoli as Director For For Management 5.2 Elect Zhang Zhanyuan as Director For For Management 5.3 Elect Shi Zhicong as Director For For Management 6.1 Elect Pan Wenjun as Supervisor For For Management 6.2 Elect Li Zhanhua as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Remuneration of Directors For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 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 Restriction Period 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 Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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 Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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 Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG LYRIC ROBOT AUTOMATION CO., LTD. Ticker: 688499 Security ID: Y2927B104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # 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 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 Cumulative 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Investment of Raised Funds in For For Management Technological Innovation 10 Approve Conditional Shares For For Management Subscription Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters 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 Working System for Independent For Against Management Directors 13.3 Amend External Investment Management For Against Management System 13.4 Amend External Guarantee Management For Against Management System 13.5 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- GUANGDONG LYRIC ROBOT AUTOMATION CO., LTD. Ticker: 688499 Security ID: Y2927B104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Independent Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Credit Line and Provision of For Against Management Guarantee -------------------------------------------------------------------------------- GUANGDONG LYRIC ROBOT AUTOMATION CO., LTD. Ticker: 688499 Security ID: Y2927B104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Liyuan For For Management Convertible Bonds Conversion Price and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD. Ticker: 603983 Security ID: Y292AB100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 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 Raised Funds Management System For Against Management 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend External Guarantee Management For Against Management System 9 Amend Code of Conduct for the For Against Management Company's Controlling Shareholders and Actual Controllers 10 Approve to Add the Company's For For Management Prevention System for Controlling Shareholders, Actual Controllers and Their Related Parties' Fund Occupation -------------------------------------------------------------------------------- GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD. Ticker: 603983 Security ID: Y292AB100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Termination of the For For Management Implementation of the Performance Incentive Plan and the Repurchase and Cancellation of Performance Shares 9.1 Elect Cao Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD. Ticker: 600868 Security ID: Y2929U100 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD. Ticker: 600868 Security ID: Y2929U100 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Nengyong as Director For For Management 1.2 Elect Wen Zengyong as Director For For Management 1.3 Elect Li Ming as Director For For Management 1.4 Elect Guan Enhua as Director For For Management 2.1 Elect Liu E'Ping as Director For For Management 2.2 Elect Liu Jixian as Director For For Management 2.3 Elect Ni Jieyun as Director For For Management 3.1 Elect Hu Zhiyuan as Supervisor For For Management 3.2 Elect Huang Pingna as Supervisor For For Management 4 Approve Remuneration Standards and For For Management Decision-making Authorization of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD. Ticker: 600868 Security ID: Y2929U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Profit Distribution For For Management 4 Approve Annual Report and Summary For Against Management 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Bachu County Yueshui Power Energy Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wushi County Yueshui Power New Energy Co., Ltd. 3 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Provision of For For Management Guarantee for Suixi County Yue Hydropower Energy Co., Ltd. 2 Approve Cancellation of Provision of For For Management Guarantee for Lingao Yue Hydropower Energy Co., Ltd. 3 Approve Cancellation of Renewable Debt For For Management Financing 4 Approve Investment and Construction of For For Management Awati County Yue Hydropower Photovoltaic + Energy Storage Market-oriented Grid-connected Project 5 Approve Investment and Construction of For For Management Guangdong Hydropower Bachu County Supporting Energy Storage and Market-oriented Grid-connected Photovoltaic Power Generation Projects 6 Approve Provision of Guarantee for For For Management Awati County Yueshui Power Energy Co., Ltd. 7 Approve Provision of Guarantee for For For Management Bachu County Yueshui Power Energy Co., Ltd. 8 Approve Provision of Guarantee for For For Management Xinjiang Yueshui Power Energy Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Management Measures For Against Management for Directors and Senior Executives 2 Approve to Formulate Management System For For Management for Providing External Guarantees 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Investing in the Construction For For Management of a 2,000,000-kilowatt Photovoltaic-storage Integration Project 5 Approve Provision of Guarantee for For For Management Xinjiang Yueshuidian Energy Co., Ltd. 6 Approve Provision of Guarantee for For For Management Bachu County Guangdong Hydropower Energy Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Yanhui as Director For For Management 1.2 Elect Lu Dapeng as Director For For Management 1.3 Elect Chen Pengfei as Director For For Shareholder 2.1 Elect Zhu Yikun as Director For For Management 2.2 Elect Liang Tongying as Director For For Management 2.3 Elect Luo Yuanqing as Director For For Management 3.1 Elect Liang Qirong as Supervisor For For Shareholder 3.2 Elect Mu Haijun as Supervisor For For Shareholder 4 Approve Increase 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 Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Approve Related Party Transaction For For Management 9 Approve Investment in Construction of For For Management 100MW Wind Power Project -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management 7 Approve Investment Plan For For Management 8 Approve Payroll Budget Plan For For Management 9 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD. Ticker: 002060 Security ID: Y29310110 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Participate in the Land For For Management Auction and Invest in the Construction of the Headquarters Project -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Party For For Management Transaction -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Liming as Director For For Management 1.2 Elect Huang Chaohua as Director For For Management 1.3 Elect Qiao Zhuqing as Director For For Management 1.4 Elect Li Mingshan as Director For For Management 2.1 Elect Wang Yufa as Director For For Management 2.2 Elect Liu Jiaxiang as Director For For Management 2.3 Elect Ding Hao as Director For For Management 3.1 Elect Zhao Yongjun as Supervisor For For Management 3.2 Elect Zhang Chang'an as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management and Guarantee Provision Plan 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Authorization of the Board to For For Management Handle Matters Related to Small and Fast Financing 12 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement of New Shares 13 Approve Authorization of the Board to For For Shareholder Handle Matters Regarding Private Placement of New Shares -------------------------------------------------------------------------------- GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD. Ticker: 002167 Security ID: Y29318105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management 3 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget 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 to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget 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 to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jiajun as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee for For For Management Indirect Subsidiary 3 Approve Provision of Guarantee for For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Share Subscription Agreement For For Management 6 Approve Related Party Transactions in For For Management Connection to Private Placement 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 Amend Related Party Transaction For Against Management Decision-making System 11 Amend External Guarantee Management For Against Management Regulations 12 Amend External Investment Management For Against Management Method 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Working System for Independent For Against Management Directors 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change of Implementation For For Management Method of Raised Funds Investment Projects -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line Application and For For Management Provision of Guarantee 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Amend Related-party Transaction For For Management Management System -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Cai Fuqing as Director For For Management 4.2 Elect Qian Chun as Director For For Management 4.3 Elect Yang Dejian as Director For For Management 4.4 Elect Wang Wei as Director For For Management 5.1 Elect Wang Jianye as Director For For Management 5.2 Elect Zhang Fuming as Director For For Management 5.3 Elect Han Guoqiang as Director For For Management 6.1 Elect Ma Yangzhou as Supervisor For For Management 6.2 Elect Liao Ye as Supervisor For For Management 6.3 Elect Zhai Yingdong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Related Party Transaction For Against Management Management System 3 Amend Special Management System for For Against Management Raised Funds -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 and 2023 Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Internal Control Evaluation For For Management Report 7 Approve to Appoint Auditor For For Management 8 Approve Credit Line and Loan For For Management Application 9 Approve House Lease Contract and For For Management Related Party Transactions 10 Approve Provision for Goodwill For For Management Impairment 11 Approve Provision of Guarantee For For Management 12 Approve Provision of Guarantee for For For Management Guangdong Kang Aiduo Digital Health Technology Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD. Ticker: 002433 Security ID: Y2931N102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Chaohui as Director For For Management 1.2 Elect Zhong Jianwei as Director For For Management 1.3 Elect He Kunhuang as Director For For Management 1.4 Elect Lai Hongfei as Director For For Management 1.5 Elect Xu Zhifeng as Director For For Management 1.6 Elect Zhang Yuxun as Director For For Management 2.1 Elect Li Lijiao as Director For For Management 2.2 Elect Xu Xiaowu as Director For For Management 2.3 Elect Jiang Chunbo as Director For For Management 3.1 Elect Li Bin as Supervisor For For Management 3.2 Elect Zhong Yuan as Supervisor For For Management 4 Approve External Director Management For For Management System 5 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Employee Share Purchase Plan For Against Management Management System 9 Amend Draft and Summary of Employee For For Management Share Purchase Plan 10 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # 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 Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Feng Yi as Director For For Shareholder 5.2 Elect Chen Dongyang as Director For For Shareholder 5.3 Elect Cai Wei as Director For Against Shareholder 5.4 Elect Zhao Zitong as Director For For Shareholder 6.1 Elect Song Tiebo as Director For For Management 6.2 Elect Li Yingzhao as Director For For Management 7.1 Elect Chen Jia as Supervisor For For Shareholder 7.2 Elect Mao Zhenzhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Director Compensation and For For Management Performance Appraisal Plan 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Approve to Adjust the Allowance of For For Management Supervisors 4 Amend Remuneration and Performance For For Management Appraisal Plan for Senior Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # 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 to Appoint Auditor For For Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working Rules for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend External Guarantee Management For Against Management System 8 Amend Related Party Transaction For Against Management Management System 9 Amend Subsidiary Management System For Against Management 10 Amend Investment Decision Management For Against Management System 11 Amend Raised Funds Management System For Against Management 12 Amend Other Systems For Against Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # 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 Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD. Ticker: 300063 Security ID: Y2931J101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Senior Managers For For Management 9 Approve Application for Comprehensive For For Management Financing Quota and Related Authorization Matters -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management 3 Elect Wan Jiafu as Independent Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Content of the Raised Funds Investment Project, Use and Increase of Raised Funds -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Chairman of For For Management the Board 11 Approve Remuneration of Supervisors For Against Management 12 Approve Provision of Guarantee for For Against Management Subsidiaries 13 Approve Provision of Guarantee for For For Management Repurchase of Financial Lease 14 Approve Provision of Buyer's Credit For For Management Guarantee 15 Approve Amendments to Articles of For Against 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Implement Equity Incentive For Against Management through Capital Increase and Share Expansion and Waiver of Preemptive Right 2 Approve Capital Increase and Share For Against Management Expansion -------------------------------------------------------------------------------- GUANGDONG VANWARD NEW ELECTRIC CO., LTD. Ticker: 002543 Security ID: Y2931T109 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Chulong as Director For For Shareholder 1.2 Elect YU CONG LOUIE LU as Director For For Shareholder 1.3 Elect Lu Yufan as Director For For Shareholder 1.4 Elect Ye Wenbin as Director For For Shareholder 2.1 Elect Liao Mingwei as Director For For Shareholder 2.2 Elect Xu Yansheng as Director For For Shareholder 2.3 Elect Chen Zhijian as Director For For Shareholder 3.1 Elect Huang Ping as Supervisor For For Management 3.2 Elect Wang Rucheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG VANWARD NEW ELECTRIC CO., LTD. Ticker: 002543 Security ID: Y2931T109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Balance of Fund-raising Use Plan 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Qinghui as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management PT Selaras Donlim Indonesia -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management Business 12 Approve Derivatives Investment Business For For Management 13 Approve Remuneration of For For Management Non-independent Directors and Supervisors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Company 2 Approve Signing of Project Investment For For Management Contracts -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Purchase and Sale For For Management Contract and Related Party Transaction -------------------------------------------------------------------------------- GUANGDONG ZHENGYE TECHNOLOGY CO., LTD. Ticker: 300410 Security ID: Y292A5103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Provision of External For For Management Guarantees 8 Approve Appointment of Auditor For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10 Approve Related Party Transaction For For Management 11 Approve Shareholder Return Plan 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 -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Financial Derivatives For For Management Investment Plan 10 Approve Shareholder Return Plan For For Management 11 Approve Investment Framework Plan for For For Management Infrastructure Technology Improvement Project 12 Approve External Donation For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # 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 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve No Need to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yonghong as Director For For Management 1.2 Elect Zhang Yuchong as Director For For Management 1.3 Elect Long Chunhua as Director For For Management 1.4 Elect Zhao Xiping as Director For For Management 1.5 Elect Shan Peng'an as Director For For Management 1.6 Elect Tan Wen as Director For For Management 2.1 Elect Mou Xiaorong as Director For For Management 2.2 Elect Lin Ruichao as Director For For Management 2.3 Elect Wu Qinggong as Director For For Management 3.1 Elect Tan Zhenyou as Supervisor For For Management 3.2 Elect Li Suxian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Listing Exchange For For Management 1.8 Approve Amount and Use of Raised Funds For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Amend Plan for Issuance of Shares to For For Management Specific Targets 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Signing of Transaction For For Management Documents with Effective Conditions in Relation to Equity Transfer -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework and For For Management Financing Plan 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 2023 Audit Fee Standards 8 Elect Yang Xian as Non-independent For For Shareholder Director 9 Elect Wang Yi as Supervisor For For Management 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Approve Write-off of Part of For For Management Receivables -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Providing Financial Support to For For Management Subsidiary 2 Approve Providing Loans and Related For For Management Party Transactions 3 Approve Launching Financial Leasing For For Management Sale and Leaseback Business 4 Approve Amendments to Articles of For For Management Association 5 Amend Management System for Providing For Against Management External Guarantees 6 Approve Transfer of Shares via Public For For Management Offering -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans and Related For For Management Party Transaction 2 Elect Pang Housheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Approve of Transfer of Creditor's For For Management Rights 8 Approve Provision of Guarantee to For For Management Guangxi Guixu Energy Development Investment Co., Ltd. 9 Approve Provision of Guarantee to For For Management Wuzhou Guijiang Power Co., Ltd. 10 Approve Provision of Guarantee to For For Management Guangxi Yongsheng Petrochemical Co., Ltd. 11 Approve Provision of Financial Support For Against Management for Subsidiary 12 Approve Provision of Financial Support For Against Management 13 Approve Related Party Transaction For For Management 14 Approve Application of Credit Line For For Management 15 Approve Provision for Impairment For For Management 16 Approve Issuance of Medium-term Notes For For Shareholder 17 Approve Issuance of Super Short-term For For Shareholder Commercial Papers 18 Approve Share Disposal For For Shareholder -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual Bonds For For Management 2 Approve Formulate Measures for the For Against Management Administration of External Guarantees 3 Approve Formulate Measures for the For Against Management Administration of External Donations -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jingfeng as Director For For Management 2.1 Elect Liu Tao as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Report of the Independent For For Management Directors 7 Approve Financing and Guarantee For For Management 8 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 9 Approve Appointment of Auditors and For For Management Payment of Remuneration 10 Approve Daily Related-Party For For Management Transactions 11 Approve Investment Plan For For Management 12 Approve Rural Revitalization For For Management Assistance Fund Plan -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For Management 6 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 7.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 8 Approve Provision of Guarantee for For For Management Subsidiaries and Associate Company 9 Approve Provision of Guarantee for For For Management Guangxi Weixiang Machinery Co., Ltd. 10 Approve Annual Marketing Business For For Management Guarantee Credit Grant 11 Approve the Company's Overseas For For Management Business Guarantee 12 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Administrative Measures for For For Management the Stock Option Incentive Plan 14 Approve Implementation Assessment For For Management Measures for Stock Option Incentive Plan 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve General Authorization to Issue For For Management Bond Financing Instruments 17 Approve Realization of the Performance For For Management Commitment of the Company's Absorption and Merger Transaction and Compensation Plan as well as Repurchase and Cancellation of the Corresponding Compensation Shares 18 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Compensation and Changes in Registered Capital 19 Amend Articles of Association For For Management 20 Elect Lyu Renzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI LIUYAO GROUP CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Chaoyang as Director For For Management 1.2 Elect Chen Hong as Director For For Management 1.3 Elect Tang Chunxue as Director For For Management 1.4 Elect Zhang Hua as Director For For Management 2.1 Elect Tao Jianhong as Director For For Management 2.2 Elect Huang Yanmao as Director For For Management 2.3 Elect Ma Nianyi as Director For For Management 3.1 Elect Chen Xiaoyuan as Supervisor For For Management 3.2 Elect Wu Xiaotong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGXI LIUYAO GROUP CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Changes in Fund-raising For For Management Investment Project 8 Approve Credit Line Application and For For Management Receipt of Guarantee from Related Parties 9 Approve Provision of Guarantee and For Against Management Authorization 10 Approve to Appoint Auditor For For Management 11 Approve Shareholder Dividend Return For For Management Plan 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGXI LIUYAO GROUP CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 -------------------------------------------------------------------------------- GUANGXI NANNING WATERWORKS CO., LTD. Ticker: 601368 Security ID: Y2R399105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee System For Against Management 8 Amend Company Internal Control System For Against Management 9 Approve Signing of Supplementary For For Management Agreement for Land Transfer of Jiangnan Sewage Treatment Plant 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GUANGXI NANNING WATERWORKS CO., LTD. Ticker: 601368 Security ID: Y2R399105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Donghai as Director For For Management 1.2 Elect Cao Zhuang as Director For For Management 1.3 Elect Chen Chunli as Director For For Management 1.4 Elect Zhou Bojian as Director For For Management 1.5 Elect Jiang Junhai as Director For For Management 1.6 Elect Ruan Jing as Director For For Management 1.7 Elect Yin Jianming as Director For Against Management 2.1 Elect Liang Gefu as Director For For Shareholder 2.2 Elect Xu Chunming as Director For For Shareholder 2.3 Elect He Huanzhen as Director For For Shareholder 3.1 Elect Huang Honglian as Supervisor For For Management 3.2 Elect Li Hanjie as Supervisor For For Management -------------------------------------------------------------------------------- GUANGXI NANNING WATERWORKS CO., LTD. Ticker: 601368 Security ID: Y2R399105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Credit Lines For Against Management 7 Approve Application for Registration For For Management and Issuance of Medium-term Notes 8 Approve Application for Registration For For Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- GUANGXI RADIO & TELEVISION INFORMATION NETWORK CORP. LTD. Ticker: 600936 Security ID: Y2R3DX107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financing Application For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10.1 Elect Chen Yuancheng as Director For For Shareholder -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Acquisition of Office For For Management Buildings and Parking Spaces -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Li as Non-independent Director For For Shareholder -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Gang as Supervisor For For Shareholder 2.1 Elect Wang Xiaoxue as Director For For Shareholder 2.2 Elect Zhang Mai as Director For For Shareholder -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision (Reversal) for Asset For For Management Impairment 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Daily Working Capital Loans For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Guoping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve to Amend Measures for the For For Management Management of Equity Incentive Plan 3.1 Elect Ni Yidong as Director For For Shareholder 3.2 Elect Li Lin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Wei Yilan as Supervisor For For Shareholder 3.1 Elect Li Wen as Director For For Shareholder 3.2 Elect Wang Hairun as Director For For Shareholder 3.3 Elect Xu Shiyue as Director For For Shareholder -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of the Asset For For Management Management Plan and Related Party Transactions -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Shares For For Management Repurchased 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Credit Line Application and For Against Management Credit Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Approve to Formulate Company For For Management Incremental Incentive Program 3 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD. Ticker: 000833 Security ID: Y29300103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Financial Budget Report For For Management 6 Approve Appointment of Financial For For Management Auditor for Financial statement and Internal Control Auditor 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Hui as Non-independent For For Management Director 2 Approve Change in Use of Repurchased For For Management Shares, Cancellation and Decrease in Registered Capital 3.1 Approve Appointment of Financial For For Management Auditor 3.2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Bo as Director For For Shareholder 1.2 Elect Zhang Bin as Director For For Management 1.3 Elect Miao Hui as Director For For Shareholder 1.4 Elect Ji Zhanlu as Director For For Shareholder 1.5 Elect Liu Zhaowei as Director For For Shareholder 2.1 Elect Zhao Xuanmin as Director For For Management 2.2 Elect Li Xianrong as Director For For Shareholder 2.3 Elect Zhen Xueyan as Director For For Shareholder 3.1 Elect Zhang Huazong as Supervisor For For Shareholder 3.2 Elect Hu Zhengren as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD. Ticker: 600771 Security ID: Y7170Z104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Unrecovered Losses Reaching For For Management One-third of the Total Paid-in Share Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of 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 Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve 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 Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Land Use For For Management Authorization Agreement and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Zhu Qianhong as Director For For Shareholder 3.2 Elect Zhong Ming as Director For For Shareholder 3.3 Elect Wang Xiaoyong as Director For For Shareholder 4.1 Elect Tan Zhanggao as Director For For Shareholder 4.2 Elect Xing Yiqiang as Director For For Shareholder 4.3 Elect Li Kongyue as Director For For Shareholder 4.4 Elect Wang Liya as Director For For Shareholder 4.5 Elect Lu Zhenghua as Director For For Shareholder 5.1 Elect Yu Xinhui as Supervisor For For Shareholder 5.2 Elect Luo Gengfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Adjust the Remuneration of For Against Management Independent Directors -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary 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 Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary 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 Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU DEVELOPMENT GROUP, INC. Ticker: 600098 Security ID: Y29312108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 -------------------------------------------------------------------------------- GUANGZHOU DEVELOPMENT GROUP, INC. Ticker: 600098 Security ID: Y29312108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Storage Battery Project 2 Approve Company's Eligibility for For For Management Share Issuance 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 Basis 3.5 Approve Issue Size For For Management 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 Amount and Use of Proceeds For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Share Issuance For For Management 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 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 Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # 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 Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction of Energy For For Management Storage Battery Project -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve No Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Financing For Against Management 7 Approve Guarantee Matters For Against Management 8 Approve Remunerations of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Business Scope 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Battery Project -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Management System for Providing For Against Management External Investments 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Wenfeng as Director For For Management 1.2 Elect Zhong Yong as Director For For Management 2.1 Elect Chen Wei as Supervisor For For Management 2.2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU GUANGRI STOCK CO., LTD. Ticker: 600894 Security ID: Y29325100 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Huang Jing as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU GUANGRI STOCK CO., LTD. Ticker: 600894 Security ID: Y29325100 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jiagui as Non-independent For For Management Director 2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU GUANGRI STOCK CO., LTD. Ticker: 600894 Security ID: Y29325100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # 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 -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For For Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 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) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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 (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD. Ticker: 300424 Security ID: Y2932X109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Projected Daily Related Party For For Management Transactions 11 Approve Amendments to Articles of For For Management Association 12 Elect Li Botao as Non-independent For For Management Director 13.1 Elect Wang Xiufang as Supervisor For For Management 13.2 Elect Duan Haijun as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # 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 Amount and Use of Raised Funds 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 Signing of Conditional Share For For Management Subscription Agreement and this Private Placement involves Related Party Transactions 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 White Wash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Long-term For For Management Negotiation Electricity by Guangzhou Suika Electric Co., Ltd. -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-term Electricity Power For For Management Contract -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Elect Zhou Shuiliang as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD. Ticker: 000531 Security ID: Y29315101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Elect Li Jinghui as Supervisor For For Shareholder 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Commitments of For For Management Repurchased Equity 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Entrusted For For Management Asset Management -------------------------------------------------------------------------------- GUANGZHOU HOLIKE CREATIVE HOME CO., LTD. Ticker: 603898 Security ID: Y2932R102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Shenglan For For Management 7.5 Approve Remuneration of Yuan Yinghong For For Management 7.6 Approve Remuneration of Li Xinhang For For Management 8 Approve 2023 Remuneration of Directors For For Management and Senior Management 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 10 Approve 2023 Remuneration of Supervisor For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association, Amend Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 3.1 Elect Zhong Xiaoping as Supervisor For For Shareholder 3.2 Elect Liu Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholders and Related Party Transactions -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Extension and Related For For Management Party Transactions -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Major Asset For For Management Exchange, Major Asset Sale and Related-Party Transaction 2 Approve Revised Draft Report and For For Management Summary on Company's Major Asset Exchange, Major Asset Sale and Related-Party Transaction 3 Approve Transaction Constitute as For For Management Major Assets Restructuring and Constitutes as a Related-Party Transaction 4 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 5 Approve Signing of the Asset Exchange For For Management Agreement, the Asset Sale Agreement, the Performance Compensation Agreement and the Supplemental Agreement to the Asset Sale Agreement with Conditions to Take Effect 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies With the For For Management Relevant Laws and Regulations 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 Relevant Measures to be For For Management Taken and Commitment to Ensure Effective Compliance 10 Approve Relevant Audit Report, Pro For For Management Forma Review Report and Valuation 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 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 Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies with Article 13 of Supervisory Guidelines for Listed Companies No. 7 -Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring 14 Approve Stock Price Increase in the 20 For For Management Trading Days Before the First Announcement of the Transaction Does Not Constitute Abnormal Fluctuations 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Approve Provision of Guarantee after For For Management Completion of Major Asset Restructuring 17 Approve Newly Established Wholly-owned For For Management Subsidiary to Take Over Part of the Equity Involved in the Transaction 18 Approve Self-inspection Report on For For Management Company's Real Estate Business 19 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Zhiyu as Director For For Management 1.2 Elect Li Chaozuo as Director For For Management 1.3 Elect Liao Huimin as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER DEVELOPMENT GROUP CO., LTD. Ticker: 600684 Security ID: Y29339101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jianming as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending the Existence Period For For Management of Guangzhou State-owned Assets and State-owned Enterprise Innovation Investment Fund Partnership (Limited Partnership) and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Audit Report For For Management 6 Amend Articles of Association For Against Management 7 Approve Profit Distribution For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Decrease in Registered Capital For For 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 Management System for Providing For For Management External Investments 13 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Investment, For For Management Construction and Operation of International General Wharf Project in Nansha Port Area of Guangzhou Port -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # 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 Working System for Independent For Against Management Directors 6 Amend Regulations on the For Against Management Administration of External Guarantees 7 Amend Regulations on the Management of For Against Management Related Party Transactions 8.1 Elect Zhu Guilong as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU PORT CO., LTD. Ticker: 601228 Security ID: Y2R39Z107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Financial Budget Report For Against Management 7 Approve Debt Financing Amount For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Related Party Transaction with For For Management China COSCO Shipping Corporation Limited and Its Controlled Subsidiaries 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration Report of For For Management Directors and Supervisors 12.1 Elect Li Yibo as Director For For Management 12.2 Elect Huang Bo as Director For For Management 12.3 Elect Su Xingwang as Director For For Management 12.4 Elect Song Xiaoming as Director For For Management 12.5 Elect Chen Hongwei as Director For For Management 13.1 Elect Ji Zhengxiong as Director For For Management 13.2 Elect Xiao Shengfang as Director For For Management 13.3 Elect Zhu Guilong as Director For For Management 14.1 Elect Wen Dongwei as Supervisor For For Management 14.2 Elect He Nan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # 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 Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2022 6a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 9 of the 2020 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2021 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 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 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2023 6a Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 6d Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 6f Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 8 of the 2021 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 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 and Related Transactions 13 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Amend Articles of Association For For Management 8 Approve Participation in the For For Shareholder Investment and Establishment of Industrial Funds -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Remuneration of Independent For For Management Directors 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Profit Distribution For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Approve Cancellation of Repurchased For For Management Shares and Amendment of Articles of Association 11 Approve Special Funds for Providing For For Management Incentives for Management Team -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For For Management of Incentive Objects 3.2 Approve Source, Quantity and For For Management Allocation of Performance Shares 3.3 Approve Timing of this Program For For Management 3.4 Approve Grant Price of Performance For For Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For For Management Performance Shares 3.6 Approve Adjustment Methods and For For Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For For Management Shares 3.8 Approve Implementation Procedures for For For Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For For Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For For Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For For Management Cancellation of Performance Shares 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 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association 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 -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For For Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Target on ChiNext 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 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 Issuance of Shares to For For Management Specific Target on Chinext 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 Target on Chinext 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 Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve 2023 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2023 Remuneration of For For Management Supervisors 12 Approve Amendments to Articles of For Against 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 Against Management Meetings of Board of Supervisors 16.1 Amend Working System for Independent For Against Management Directors 16.2 Amend Management System for Providing For Against Management External Guarantees 16.3 Amend Management System for Providing For Against Management External Investments 16.4 Amend Related-Party Transaction For Against Management Management System 16.5 Amend Information Disclosure For Against Management Management System 16.6 Amend Management System of Raised Funds For Against Management 17 Approve Credit Line and Provision of For For Management Guarantee 18 Elect Ge Xinhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Formulation of Management For For Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For Against Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Zhonghua as Independent For For Management Director 3 Approve Loan of Subsidiary from For For Management Controlling Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # 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 3 Approve Issuance of Super Short-term For For Management Commercial Papers of Controlled Subsidiaries 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Funds For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Shu Bo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Establishment of Loan Funds For For Management with Controlling Shareholder and Related Party Transactions 5 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 6 Approve Controlled Subsidiary Yuexiu For For Management Leasing Provided Financial Assistance to Shanghai Yuexiu Leasing 7 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # 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 -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Credit Line Application and For For 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 -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2.1 Elect He Xingqiang as Director For For Management 2.2 Elect Cao Yong as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2023 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 -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2023 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, 2022 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 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 Flavio Gurgel Rocha as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente 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 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 Elect Fiscal Council Members For For Management 13 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? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Ratify Director Appointments For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2022 14 Approve Remuneration Policy and For For Management Director Remuneration for 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 4.1 Elect CHIN, CHIA-HUNG, with For For Management SHAREHOLDER NO.A101043XXX as Independent Director -------------------------------------------------------------------------------- GUILIN SANJIN PHARMACEUTICAL CO., LTD. Ticker: 002275 Security ID: Y2945J105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Use and For For Management Cancellation of Remaining Repurchased Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUILIN SANJIN PHARMACEUTICAL CO., LTD. Ticker: 002275 Security ID: Y2945J105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management First Three Quarters of 2022 -------------------------------------------------------------------------------- GUILIN SANJIN PHARMACEUTICAL CO., LTD. Ticker: 002275 Security ID: Y2945J105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zou Xun as Director For For Shareholder 1.2 Elect Xie Yuangang as Director For For Shareholder 1.3 Elect Zou Zhun as Director For For Shareholder 1.4 Elect Lei Jingdu as Director For For Shareholder 1.5 Elect Xu Jinqian as Director For For Shareholder 1.6 Elect Fu Liping as Director For For Shareholder 2.1 Elect Mo Lingxia as Director For For Shareholder 2.2 Elect He Liwen as Director For For Shareholder 2.3 Elect Luo Fuyan as Director For For Shareholder 3.1 Elect Yang Zhongyang as Supervisor For For Shareholder 3.2 Elect Wu Zhiyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUILIN SANJIN PHARMACEUTICAL CO., LTD. Ticker: 002275 Security ID: Y2945J105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Proceeds 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD. Ticker: 300288 Security ID: Y29464107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Wei as Director For For Management 1.2 Elect Wang Jian as Director For For Management 1.3 Elect Wang Chun as Director For For Management 2.1 Elect Chen Wende as Director For For Management 2.2 Elect Yang Xiaozhou as Director For For Management 3.1 Elect Li Xiaopeng as Supervisor For For Management 3.2 Elect Li Juan as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For Against 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD. Ticker: 300288 Security ID: Y29464107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Wei as Director For For Shareholder 1.2 Elect Jiang Yong as Director For For Shareholder 1.3 Elect Niu Min as Director For For Shareholder 1.4 Elect Chen Pei as Director For For Shareholder 1.5 Elect Zhou Yifeng as Director For For Shareholder 2.1 Elect Hu Jian as Director For For Shareholder 2.2 Elect Liu Shengqiang as Director For For Shareholder 2.3 Elect Yang Ming as Director For For Shareholder 2.4 Elect Zhang Hongwu as Director For For Shareholder 3.1 Elect Zhou Chungang as Supervisor For For Management 3.2 Elect Song Kai as Supervisor For For Management 3.3 Elect Long Dong as Supervisor For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director For For Shareholder 1.2 Elect Zhang Xiaojian as Director For For Shareholder 1.3 Elect Tan Wuheng as Director For For Shareholder 1.4 Elect Wu Yi as Director For For Shareholder 1.5 Elect Wang Dengfa as Director For For Shareholder 2.1 Elect Jin Yongsheng as Director For For Management 2.2 Elect Ding Yuying as Director For For Management 2.3 Elect Fan Qiyong as Director For For Management 2.4 Elect Zhao Min as Director For For Management 3.1 Elect Yang Jianping as Supervisor For For Shareholder 3.2 Elect Chen Mufeng as Supervisor For For Shareholder 3.3 Elect Jiang Zeping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Elect Wang Xingtao as Non-independent For For Shareholder Director 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration Report of For For Management Directors 11 Approve Remuneration Report of For For Management Supervisors 12 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yu as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Financing For Against Management -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2.1 Approve Provision of Guarantee for For For Management Guangxi Pengyue Ecological Technology Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Guizhou Fulin Mining Co., Ltd. -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Extension of Resolution For For Management Validity Period and Authorization of the Board for Private Placement -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Amendment of Articles of Association -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Guangxi Pengyue 1.2 Approve Provision of Guarantee to For For Management Fulin Mining 1.3 Approve Provision of Guarantee to For For Management Hengxuan New Energy -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transfer of Equity and Change For For Management in the Implementation of Raised Funds Investment Projects 10 Approve Annual Report and Summary For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ding Fengtao as Director For For Shareholder 1.2 Elect Xu Yi as Director For For Shareholder 1.3 Elect Cai Huiqiu as Director For For Shareholder 1.4 Elect Shi Shiming as Director For For Shareholder 1.5 Elect Yu Xianfeng as Director For For Shareholder 1.6 Elect Yan Dehua as Director For For Shareholder 2.1 Elect Zhao Zhigang as Director For For Management 2.2 Elect Chen Heping as Director For For Management 2.3 Elect Wang Yi as Director For For Management 3.1 Elect Li Guochun as Supervisor For For Shareholder 3.2 Elect Tan Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD. Ticker: 600523 Security ID: Y2948E103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Withdrawal Discretionary For Against Management Surplus Provident Fund 8 Approve Related Party Transactions For For Management 9 Approve Bank Loan and Entrusted Loan For Against Management -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # 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 Meetings of Board of Directors 3 Approve Remuneration of Directors For For Management 4 Approve to Invest in the Construction For For Management of Coal-fired Power Generation Project 5 Approve Project Financing of Panjiang For For Management (Puding) Power Generation Co., Ltd. 6 Approve Proposal on the Company's For For Management Abandonment of 100% Equity of Guizhou Tianrun Mining Co., Ltd. for M&A Business Opportunities and Related Party Transactions -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 8 Approve Financial Budget Report For For Management 9 Approve Financial Plan For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Provision of Entrusted Loans For For Management 12 Approve Investment Plan For For Management 13 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zongzhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Working System for Independent For Against Management Directors 2.4 Amend Related-Party Transaction For Against Management Management System 2.5 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zongzhen as Non-independent For For Management Director 2 Elect Yang Yang as Supervisor For For Management -------------------------------------------------------------------------------- GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD. Ticker: 600227 Security ID: Y2947Q107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve to Appoint Auditors and For For Management Authorizing Management to Fix Their Remuneration 12 Approve Provision for Asset Impairment For For Management 13 Approve Change of Company Name and For For Management Amend Articles of Association 14 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve External Investment Management For Against Management System 3 Approve External Guarantee Management For Against Management System -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fei as Non-Independent For For Shareholder Director 2 Approve Termination of Partial Raised For For Management Funds Investment Projects and Change the Use of Raised Funds -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Revision and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUIZHOU TYRE CO., LTD. Ticker: 000589 Security ID: Y2943C102 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yanjun as Non-independent For For Management Director -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of the Stock Option Incentive Plan and Cancellation of Stock Options 2 Approve Cancellation and Repurchase of For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line and Provision of For Against Management Guarantee 9 Approve Provision of Financial For For Management Assistance 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Regulations on the Management For Against Management System of Fund Transactions with Related Parties 13 Elect Liu Jie as Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Guizhou For For Management Yibai Traditional Chinese Medicine Formula Granules Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Haomin as Independent Director For For Management -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- GUIZHOU YIBAI PHARMACEUTICAL CO., LTD. Ticker: 600594 Security ID: Y2945D124 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.1 Elect Dou Qiling as Director For For Management 3.2 Elect Dou Yaqi as Director For For Management 3.3 Elect Lang Hongping as Director For For Management 3.4 Elect Wang Zhiwei as Director For For Management 4.1 Elect Peng Wenzong as Director For For Management 4.2 Elect Song Qin as Director For For Management 4.3 Elect Chen Yisong as Director For For Management 5.1 Elect Jiang Tao as Supervisor For For Management 5.2 Elect Pu Jian as Supervisor For For Management -------------------------------------------------------------------------------- GUIZHOU ZHENHUA E-CHEM INC. Ticker: 688707 Security ID: Y294BY105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Loan Estimation and Guarantee For Against Management Plan 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUIZHOU ZHENHUA E-CHEM INC. Ticker: 688707 Security ID: Y294BY105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 to Appoint Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUIZHOU ZHENHUA FENGGUANG SEMICONDUCTOR CO., LTD. Ticker: 688439 Security ID: Y294C8101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Related Party Transaction For For Management 5 Approve Profit Distribution For For 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Related Governance Systems -------------------------------------------------------------------------------- GUIZHOU ZHONGYIDA CO. LTD. Ticker: 600610 Security ID: Y1505Q129 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Major Assets Restructuring -------------------------------------------------------------------------------- GUIZHOU ZHONGYIDA CO. LTD. Ticker: 600610 Security ID: Y1505Q129 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of the Financial For For Management Advisory Agreement and Related Party Transaction 2 Approve Appointment of Auditor For For Management 3 Approve Application of Bank Credit For For Management Lines and Related Party Transaction -------------------------------------------------------------------------------- GUIZHOU ZHONGYIDA CO. LTD. Ticker: 600610 Security ID: Y1505Q129 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve No Profit Distribution For For Management 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 Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Performance Report of the For For Management Independent Directors 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Investment Plan For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Declare Final Dividend 3 Reelect Devendra Kumar Jain as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Vivek Kumar Jain as Managing Director 5 Approve Reappointment of Sanjay For Against Management Sudhakar Borwankar as Whole-time Director 6 Approve Reappointment of Sanath Kumar For Against Management Muppirala as Whole-time Director 7 Approve Reappointment of Niraj For Against Management Agnihotri as Whole-time Director 8 Approve Payment of Remuneration to For Against Management Devendra Kumar Jain as Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 19, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Mohanlal Shah as Director For For Management and Approve Appointment of Jay Mohanlal Shah as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: MAR 11, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoters For Against Management from Promoter and Promoter Group Category to Public Category 2 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-Time Director 3 Approve Reappointment and Remuneration For Against Management of Niraj Agnihotri as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balwant Singh as Director For For Management 2 Elect Rekha Jain as Director For For Management -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For For Management 4 Elect J P Gupta as Director For For Management 5 Elect Bhadresh Mehta as Director For For Management 6 Elect N. Ravichandran as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vipul Mittra as Director and For Against Management Chairman -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Soren Brandt as Director For For Management 4 Reelect Maarten Degryse as Director For For Management 5 Elect Jonathan Richard Goldner as For For Management Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matangi Gowrishankar as Director For For Management 2 Approve Material Related Party For For Management Transaction with Maersk A/S -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Aggarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Girish Aggarwal as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: MAY 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Chairman and For Against Management Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kasem Snidvongs as Director For For Management 4.2 Elect Sarath Ratanavadi as Director For For Management 4.3 Elect Porntipa Chinvetkitvanit as For For Management Director 4.4 Elect Yupapin Wangviwat 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 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Determination of Criteria for For For Management the Dividend Payment and Income 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chongrak Rarueysong as Director For For Management 6.2 Elect Panarat Panmanee as Director For For Management 6.3 Elect Sopacha Dhumrongpiyawut as For For Management Director 6.4 Elect Chaloempon Sricharoen as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 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 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 -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment from For For Management Controlling Shareholder and Ultimate Controller 2 Approve Equity Acquisition For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 5 Approve Management Method of Employee For For Shareholder Share Purchase Plan 6 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Cheng as Director For For Management 1.2 Elect Xiong Weimin as Director For For Management 1.3 Elect Wan Yong as Director For For Management 1.4 Elect Deng Ziping as Director For For Management 1.5 Elect Li Wubo as Director For For Management 1.6 Elect Dong Jianping as Director For For Management 2.1 Elect Liu Yun as Director For For Management 2.2 Elect Ji Zhibin as Director For For Management 2.3 Elect Tang Xuefeng as Director For For Management 3.1 Elect Wu Binhong as Supervisor For For Management 3.2 Elect Zhao Jun as Supervisor For For Management 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7.1 Approve Amendments to Articles of For For Management Association 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.5 Amend Working System for Independent For Against Management Directors 7.6 Amend Management System for Providing For Against Management External Guarantees 7.7 Amend Related-Party Transaction For Against Management Management System 7.8 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Company's Eligibility for For For Management Green Corporate Bonds 3.1 Approve Par Value For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Bond Interest Rate and For For Management Determination Method 3.4 Approve Bond Maturity For For Management 3.5 Approve Issue Manner For For Management 3.6 Approve Target Parties and Placing For For Management Arrangement for Shareholders 3.7 Approve Guarantee Arrangement For For Management 3.8 Approve Redemption Terms and Resale For For Management Terms 3.9 Approve Credit Status For For Management 3.10 Approve Safeguard Measures of Debts For For Management Repayment 3.11 Approve Underwriting Method and For For Management Listing Location 3.12 Approve Resolution Validity Period For For Management 3.13 Approve Usage of Raised Funds For For Management 3.14 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Li Yanqun as Non-independent For For Shareholder Director 5 Elect Song Zhiqiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Luo Xiaochun as Director For For Management -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Elect Liu Ying as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUODIAN NANJING AUTOMATION CO., LTD. Ticker: 600268 Security ID: Y2959L103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Provision for Asset Impairment For For Management and Credit Impairment Loss 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 9.1 Approve Sale Power Automation Products For For Management and Provide Information Services 9.2 Approve Sales of Hydropower Automation For For Management Products and Engineering Services 9.3 Approve Sale of New Energy Business For For Management 9.4 Approve Sale of Primary Equipment For For Management 9.5 Approve Sale of Power Grid Automation For For Management Products 9.6 Approve Provision of Labor Services For For Management 9.7 Approve Provision of Rental Services For For Management 9.8 Approve Provision of Rental Services For For Management to Yangzhou Yingzhao Switch Co., Ltd. 9.9 Approve Purchase of Goods and Materials For For Management 9.10 Approve Purchase of Goods and For For Management Materials to Yangzhou Yingzhao Switch Co., Ltd. 9.11 Approve Acceptance of Provision of For For Management Labor Services from China Huadian Group Co., Ltd. 9.12 Approve Acceptance of Rental Services For For Management from China Huadian Group Co., Ltd. 10 Approve Commercial Factoring Business For For Management 11 Approve Application of Credit Line For For Management 12.1 Approve to Appoint Financial Auditor For For Management 12.2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Amendments to Articles of For For Shareholder Association to Change Business Scope -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Guangrong as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # 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 For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Total Amount and Usage of For For Management Raised Funds 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 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 Authorization of Board to For For Management Handle All Related Matters 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 -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. Ticker: 002045 Security ID: Y2960H109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Financing from Financial For For Management Institutions and Related Authorizations 7 Approve Provision of External Guarantee For Against Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Own Funds to Purchase For For Management Entrusted Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUOGUANG ELECTRIC CO., LTD. CHENGDU Ticker: 688776 Security ID: Y2960H117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Working System for Independent For Against Management Directors 10.3 Amend Raised Funds Management System For Against Management 10.4 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of 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 Size For For Management 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Amount and the Use of Proceeds For For Management 1.7 Approve Lock-Up Period For For Management 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolutions 2 Approve Plan for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of the A Shares 4 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance 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 Issue Price and Pricing For For Management Principles 2.6 Approve Amount and the Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolutions 3 Approve Plan for the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised 6 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 7.1 Amend Articles of Association For For Management 7.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 9 Approve Formulation of the For For Management Administrative Measures for External Donations of Guolian Securities Co., Ltd. 10 Approve Adjustment of the Allowance For For Management Standard of the Independent Non-Executive Directors 11.1 Elect Ge Xiaobo as Director For For Management 11.2 Elect Hua Weirong as Director For For Management 11.3 Elect Zhou Weiping as Director For For Management 11.4 Elect Wu Weihua as Director For For Management 11.5 Elect Li Suo as Director For For Management 11.6 Elect Liu Hailin as Director For For Management 12.1 Elect Wu Xingyu as Director For For Management 12.2 Elect Chu, Howard Ho Hwa as Director For For Management 12.3 Elect Gao Wei as Director For For Management 13.1 Elect Xu Faliang as Supervisor For For Management 13.2 Elect Xu Kan as Supervisor For For Management 13.3 Elect Xu Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Argumentative Analysis Report For For Management Regarding the Issuance of A Shares Proposal to Specific Subscribers -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Duty Report of the 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 Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Distribution of For For Management Directors 9 Approve Remuneration Distribution of For For Management Supervisors 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For Management 6 Approve to Appoint Auditor For For Management 7 Approve Company Internal Control For For Management Framework (Draft) -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 7.1 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 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chaodong as Director For For Shareholder 1.2 Elect Lu Zhenkan as Director For For Shareholder 2 Elect Zhao Cuiying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ouyang Luo as Director For For Shareholder 1.2 Elect Liu Xiangyang as Director For For Shareholder 1.3 Elect Hu Zheng as Director For For Shareholder 2.1 Elect Guo Yaxiong as Director For For Shareholder 2.2 Elect Cheng Mai as Director For For Shareholder 2.3 Elect Zhou Jianghao as Director For For Shareholder 3 Elect Huang Qiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhigang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 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 Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Approve Related Party Transaction with For For Management Jiangxi Transportation Investment Group Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Jiangxi Provincial Financial Investment Group Co., Ltd., Nanchang Financial Holding Co., Ltd., Jiangxi Jiang Investment Capital Co., Ltd., Jiangxi Provincial Building Materials Group Co., Ltd. 14.3 Approve Related Party Transaction with For For Management China Guangfa Bank Co., Ltd., Jiangxi Bank Co., Ltd. -------------------------------------------------------------------------------- GUOTAI EPOINT SOFTWARE CO., LTD. Ticker: 688232 Security ID: Y2965H104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Raised Funds Management System For Against Management 10 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Shanghai International Group Co., Ltd. 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 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8.1 Elect Wang Guogang as Director For For Management 8.2 Elect Yim, Chi Hung Henry as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Shanghai International Group Co., Ltd. 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 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # 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 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Report of the Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt Share Option Scheme and Related For For Management Transactions 1b Approve Total Number of Shares which For For Management may be Issued Under the Share Schemes Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 1c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the Share Option Scheme and Any Other Share Schemes Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares 2a Adopt RSA Scheme (New Shares) and For For Management Related Transactions 2b Approve Total Number of Shares which For For Management may be Issued Under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 2c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Taibing as Director For For Management 2B Elect Gao Jian as Director For For Management 2C Elect Jin Xu as Director For For Management 2D 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 -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H&R CENTURY UNION CORP. Ticker: 000892 Security ID: Y1584B100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Zhicheng as Non-independent For For Management Director 1.2 Elect Zhao Huiqiang as Non-independent For For Management Director 1.3 Elect Zhong Junyan as Non-independent For For Management Director 1.4 Elect Zhang Peihua as Independent For For Management Director 1.5 Elect Zhang Wei as Independent Director For For Management 2 Approve Allowance of Independent For For Management Directors 3 Approve Allowance of Non-independent For For Management Directors 4.1 Elect Fu Lei as Supervisor For For Management 4.2 Elect Zhao Yikun as Supervisor For For Management 5 Approve Allowance of Supervisors 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 -------------------------------------------------------------------------------- H&R CENTURY UNION CORP. Ticker: 000892 Security ID: Y1584B100 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Shareholding For For Management Increase Plan of Ultimate Controller -------------------------------------------------------------------------------- H&R CENTURY UNION CORP. Ticker: 000892 Security ID: Y1584B100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 No Profit Distribution and No For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Paid Up, For For Management Perpetual, Rated, Unsecured, Subordinated, Non-cumulative, Contingent Convertible, Privately Place, Additional Tier I capital Eligible Term Finance Certificates with Green Shoe Option 2 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2023 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Share Repurchase Program 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAGAR HF Ticker: HAGA Security ID: X3244Z114 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 2.24 Per Share 4 Approve ISK 26.2 Million Reduction in For Did Not Vote Management Share Capital; Amend Articles Accordingly 5 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 772,000 for Chairman, ISK 568,000 for Vice Chairman and ISK 386,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Nomination Committee Procedures For Did Not Vote Management 8 Elect Bjorg Sigurdardottir, Bjorn For Did Not Vote Management Agust Bjornsson and Kristjana Milla Snorradottir as Members of Nominating Committee 9 Elect Directors; Ratify For Did Not Vote Management PricewaterhouseCoopers as Auditors 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A111 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Yuan Bing as Director For For Management 2A3 Elect Zhu Yuchen 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 5 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Qi Daqing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Allocation of SAR 450,000 to For For Management Corporate Social Responsibility for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 600221 Security ID: Y2981E119 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 and Financial For Against Management Work Plan 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report of the Independent For For Management Directors 8 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 9 Approve Aircraft Introduction Plan For For Management 10 Approve Financing Plan For For Management 11 Approve Leasing of Aircraft For For Shareholder -------------------------------------------------------------------------------- HAINAN AIRLINES HOLDING CO., LTD. Ticker: 600221 Security ID: Y2981E119 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of the Lease For For Management Agreement for Two A350 Aircraft 2 Approve Provision of Counter Guarantee For For Management 3 Approve Lease-in of Ten A320 Family For For Management Aircraft -------------------------------------------------------------------------------- HAINAN AIRPORT INFRASTRUCTURE CO., LTD. Ticker: 600515 Security ID: Y2982H103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Application of Financing For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Dongyang as Director For For Management 1.2 Elect Ma Jun as Director For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Measures for the For Against Management Administration of External Donations 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Undertake the General For For Management Construction Contracting of the Hainan Xinguo Guesthouse Renovation Project and Related Party Transaction 2 Approve Provision of Performance For For Management Guarantee and Quality Assurance Guarantee for Related Parties 3 Approve to Undertake the Engineering For For Management General Contracting (EPC) and Related Party Transaction 4 Approve Provision of Performance For For Management Guarantee -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report 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 Application of Bank Credit For For Management Lines 9 Approve Annual Report and Summary For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13.1 Elect Wang Dongyang as Director For For Shareholder 13.2 Elect Ma Jun as Director For For Shareholder 13.3 Elect Zhou Feng as Director For For Shareholder 13.4 Elect Lin Chanjuan as Director For For Shareholder 13.5 Elect Zhou Jun as Director For For Shareholder 13.6 Elect Qi Shengbiao as Director For For Shareholder 14.1 Elect Meng Zhaosheng as Director For For Shareholder 14.2 Elect Li Li as Director For For Shareholder 14.3 Elect Liu Hongbin as Director For For Shareholder 15.1 Elect Dai Jian as Supervisor For For Shareholder 15.2 Elect Zheng Xiaoyong as Supervisor For For Shareholder 15.3 Elect Cao Yuancai as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN DRINDA AUTOMOTIVE TRIM CO. , LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Signing of For For Management Supplementary Agreement to the Project Investment Cooperation Agreement with the Management Committee of Anhui Laian Chahe Economic Development Zone 2 Approve Adjustment of Allowance of For For Management Chairman of the Board -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Cooperation For For Management Agreement Between the Company and Lianshui County People's Government 2 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Return Plan For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Paid Recovery For For Management of Part of the Land of Subsidiaries 2 Approve Investment and Development of For For Management Qionghai Jialang Yaju Project 3 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Guohua as Director For For Shareholder 1.2 Elect Cui Jiabing as Director For For Shareholder 1.3 Elect Chen Min as Director For For Shareholder 1.4 Elect Wang Jiaojiao as Director For For Shareholder 1.5 Elect Wang Husheng as Director For For Shareholder 1.6 Elect Jin Yong as Director For For Management 1.7 Elect Wang Liya as Director For For Management 1.8 Elect Hao Xiangli as Director For For Management 2.1 Elect Pang Lei as Supervisor For For Shareholder 2.2 Elect Li Yongqing as Supervisor For For Shareholder 2.3 Elect Liu Wenjuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Proposal on Reducing the For For Management Shares of Hainan Haiqi Transportation Group Co., Ltd. -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Development of For For Management Ruihai Xinlicheng Project Phase I -------------------------------------------------------------------------------- HAINAN EXPRESSWAY CO., LTD. Ticker: 000886 Security ID: Y2982C104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guangxi as Director For For Shareholder 1.2 Elect Li Zhenguang as Director For For Shareholder 1.3 Elect Guo Huaibao as Director For For Shareholder 1.4 Elect Liang Yizhi as Director For For Shareholder 2.1 Elect Huang Changbing as Director For For Shareholder 2.2 Elect Li Gefei as Director For For Shareholder 2.3 Elect Kou Riming as Director For For Shareholder 3.1 Elect Zhu Xinmin as Supervisor For For Shareholder 3.2 Elect Cao Tilun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD. Ticker: 000567 Security ID: Y2981T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing Plan For For Management 8 Approve External Guarantee Provision For Against Management -------------------------------------------------------------------------------- HAINAN HAIQI TRANSPORTATION GROUP CO., LTD. Ticker: 603069 Security ID: Y2984Z101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 Issuance of Shares or Cash For For Management Payment to Purchase Assets 2.3 Approve Transaction Price For For Management 2.4 Approve Issue Type and Par Value For For Management 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Transaction Parties and Issue For For Management Scale 2.7 Approve Listing Location For For Management 2.8 Approve Target Parties and For For Management Subscription Manner 2.9 Approve Lock-up Arrangement For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Raising Supporting Funds For For Management 2.13 Approve Amount of Raised Funds and For For Management Number of Issuance 2.14 Approve Issue Type, Par Value and For For Management Listing Location 2.15 Approve Pricing Basis and Issue Price For For Management 2.16 Approve Target Parties and For For Management Subscription Manner 2.17 Approve Lock-up Arrangement For For Management 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Issuance of Shares and Cash For For Management Payment to Purchase Assets and Issue Shares to Raise Supporting Funds 2.20 Approve Evaluation and Pricing of For For Management Transaction 2.21 Approve Performance Commitment and For For Management Compensation Arrangements 2.22 Approve Performance Commitment Period For For Management 2.23 Approve Profit Forecast and Profit For For Management Commitment 2.24 Approve Determination of Realized Net For For Management Profit 2.25 Approve Profit Forecast Compensation For For Management Arrangement 2.26 Approve Impairment Testing and For For Management Compensation 2.27 Approve Adjustment of Compensation For For Management Shares 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 5 Approve Agreement on Issuing Shares For For Management and Paying Cash for Asset Purchases 6 Approve Supplementary Agreement on For For Management Issuing Shares and Paying Cash for Asset Purchases 7 Approve Transaction Constitutes Major For For Management Assets Restructuring but Does Not Constitute Restructuring and Listing 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 Reviewing the Explanation of For For Management the Company's Stock Price Fluctuation 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 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 Audit Report, Profit Forecast For For Management Report and Appraisal 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve White Wash Waiver For For Management 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN HAIQI TRANSPORTATION GROUP CO., LTD. Ticker: 603069 Security ID: Y2984Z101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Government to Take Back For For Management the Land and Above-ground Assets of the Company's Haikou South Bus Station With Compensation 2 Approve to Adjust the Estimation for For For Management Ding'an Bus Terminal Project 3 Approve to Determine the Proposed For For Management Budget for the Ding'an Bus Terminal Project 4 Approve to Promote the Recovery of For For Management Difficult Industries in the Service Sector and Grant Another Rent Reduction for Housing 5.1 Amend Articles of Association For Against Management 5.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HAINAN HAIQI TRANSPORTATION GROUP CO., LTD. Ticker: 603069 Security ID: Y2984Z101 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Financing For For Management -------------------------------------------------------------------------------- HAINAN HAIQI TRANSPORTATION GROUP CO., LTD. Ticker: 603069 Security ID: Y2984Z101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Draft For For Management -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantee For For Management 2 Approve Provision of Guarantees for For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Acceptance of Financial For For Management Assistance Extension 3 Approve Provision of Guarantee For Against Management 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application For For Management 7 Approve Signing of Supplementary For For Management Agreement -------------------------------------------------------------------------------- HAINAN HAIYAO CO., LTD. Ticker: 000566 Security ID: Y2981U105 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jianping as Director For For Shareholder 1.2 Elect Liu Xicheng as Director For For Shareholder 1.3 Elect Wang Junhong as Director For For Shareholder 1.4 Elect Zhao Yuexiang as Director For For Shareholder 1.5 Elect Feng Duojia as Director For For Shareholder 1.6 Elect Liu Chang as Director For For Shareholder 2.1 Elect Zhang Qiang as Director For For Shareholder 2.2 Elect Wei Yulin as Director For For Shareholder 2.3 Elect Hu Xiuqun as Director For For Shareholder 3.1 Elect Zhang Zengfu as Supervisor For For Shareholder 3.2 Elect Zhou Yadong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN JINPAN SMART TECHNOLOGY CO., LTD. Ticker: 688676 Security ID: Y298ER108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive Credit Line For For Management Application 9 Approve Guarantee For For Management 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Kai as Director and For For Management Authorize Board to Execute a Service Contract with Him 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 3 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 4 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 6 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 7 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 8 Approve AOA Consequential Amendments For For Management 9 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 2 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 3 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 5 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 6 Approve AOA Consequential Amendments For For Management 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Transactions 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Business Scope For For Management and Amendments to Articles of Association 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Annual Remuneration Proposal For For Management for Directors and 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: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 3 Approve Reformulation of Rules and For Against Management Procedures Regarding Meetings of Board of Directors 4 Approve Reformulation of Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 5 Approve Reformulation of Working For Against Management System for Independent Directors 6 Approve Reformulation of Related-Party For Against Management Transaction Management System 7 Approve Reformulation of Management For Against Management System for Providing External Guarantees 8.1 Elect Liu Mingdong as Director For For Shareholder 8.2 Elect Teng Lei as Director For For Shareholder 8.3 Elect Zhang Liangsen as Director For For Shareholder 8.4 Elect Liu Zhongsen as Director For For Shareholder 8.5 Elect Zhou Xiangping as Director For For Shareholder 8.6 Elect Xia Yabin as Director For For Shareholder 8.7 Elect Zhang Yunlong as Director For For Shareholder 9.1 Elect Chen Yongping as Director For For Shareholder 9.2 Elect Li Peng as Director For For Shareholder 9.3 Elect Meng Zhaosheng as Director For For Shareholder 9.4 Elect Hu Yaling as Director For For Shareholder 10.1 Elect Lyu Sheng as Supervisor For For Shareholder 10.2 Elect Yao Yuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Authorization on Application For For Management of Comprehensive Credit Lines 10 Approve Authorization on Guarantee For Against Management Provision for Subsidiaries 11 Approve Hedging and Foreign Exchange For For Management Derivatives Trading Business 12 Approve Land and Real Estate Leasing For Against Management and Sale Framework Agreement -------------------------------------------------------------------------------- HAINAN MINING CO., LTD. Ticker: 601969 Security ID: Y29845107 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (1) For For Management 2 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Method and Term for the For For Management Repayment of Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Related to the For For Management Bondholder Meeting 3.17 Approve Use of Proceeds For For Management 3.18 Approve Depository of Raised Funds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Plan for Convertible Bonds For For Management Issuance 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association (2) For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Foreign Exchange Derivatives For For Management Business 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Downward Adjustment of For For Management Convertible Price -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Audit Report on the For For Management Usage of Non-operational Funds by Controlling Shareholders and Other Related Parties as well as Funding Transaction with Other Related Parties 7 Approve External Guarantees For For Management 8 Approve Debt Financing Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financing Budget For For Management 2 Approve Related Party Transaction For For Management 3 Approve Reduction of Shares For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ting as Non-independent For For Shareholder Director 2 Approve 14th Five-Year Development Plan For For Management 3 Approve to Adjust Investment Plan For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Haikou For For Management Xinhai Ferry Terminal Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Hainan For For Management Haixia Ferry Co., Ltd. 2 Approve Capital Reduction of Qiongzhou For For Management Haixia (Hainan) Ferry Co., Ltd. 3 Approve Capital Reduction of Qiongzhou For For Management Haixia (Guangdong) Ferry Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Plan For For Management 9 Approve Investment Plan For For Management 10 Approve Financing Budget For Against Management 11 Approve Related Party Transaction For For Management Continuation 12 Approve Appointment of Auditor For For Management 13 Elect Li Qingsong as Independent For For Management Director 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Stock Option Incentive Plan 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures (Revised Draft) 3 Approve Stock Option Incentive Plan For For Management Management Measures 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Corporate Bond Issuance -------------------------------------------------------------------------------- HAINING CHINA LEATHER MARKET CO., LTD. Ticker: 002344 Security ID: Y2982V102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Corporate Bond Issuance For For Management 10.1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.2 Approve Issue Size For For Management 10.3 Approve Issue Manner For For Management 10.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 10.5 Approve Bond Maturity For For Management 10.6 Approve Bond Interest Rate and Method For For Management of Determination 10.7 Approve Bond Repayment Method For For Management 10.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 10.9 Approve Use of Proceeds For For Management 10.10 Approve Safeguard Measures of Debts For For Management Repayment 10.11 Approve Guarantee Matters For For Management 10.12 Approve Underwriting Manner and For For Management Listing Arrangement 10.13 Approve Resolution Validity Period For For Management 10.14 Approve Authorization Matters For For Management 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Working System for Independent For Against Management Directors 12.4 Amend Related Transaction System For Against Management 12.5 Amend Management System of Raised Funds For Against Management 12.6 Amend Fund Transactions with Related For Against Management Parties and External Guarantee Management Regulations 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14.1 Elect Lin Xiaoqin as Director For For Shareholder 14.2 Elect Zhu Caoyang as Director For For Shareholder 14.3 Elect Xu Kanxu as Director For For Shareholder 14.4 Elect Zhang Weiqiang as Director For For Shareholder 14.5 Elect Wu Haifeng as Director For For Shareholder 14.6 Elect Shen Guofu as Director For For Shareholder 15.1 Elect Wang Baoping as Director For For Management 15.2 Elect Yang Dajun as Director For For Management 15.3 Elect Wang Jin as Director For For Management 16.1 Elect Li Hongliang as Supervisor For For Shareholder 16.2 Elect Jin Haifeng as Supervisor For For Shareholder 16.3 Elect Li Donghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # 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 -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares 2 Amend Articles of Association For For Management 3 Approve the New Implementation For For Management Entities of Some Fundraising Projects and Providing Loans to Implement Fundraising Projects -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report 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 to Appoint Auditor For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report of the Board of For For Management Supervisors 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian 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 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Lei as Independent Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # 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 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (Pilot Program) 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 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 Spin-off 11 Approve Shareholdings of Directors, For For Management Senior Management and Their Related Parties and Core Employees in Spin-off of Subsidiary and Related Party Transaction 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Sunun Thongbai as Director For For Management 5.3 Elect Stephanus Josephus Hendrikus For For Management Brader as 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 Plan for the Increase of For For Management Registered Capital Under a General Mandate 9 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 11 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Under General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Diqing as Director For For Shareholder 1.2 Elect Huang Yiquan as Director For For Shareholder 1.3 Elect Jia Dianlong as Director For For Shareholder 1.4 Elect Yu Youping as Director For For Shareholder 2.1 Elect Cao Huimin as Director For For Management 2.2 Elect Wang Xin as Director For For Management 2.3 Elect Wang Minliang as Director For For Management 3.1 Elect Huang Qing as Supervisor For For Shareholder 3.2 Elect Liu Jingbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For For Management Association 10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 11 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Hangcha Convertible Bonds 2 Approve to Increase the Repurchase of For For Management Shares as a Source of Public Issuance of Convertible Corporate Bonds -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Limin as Director For For Management 1.2 Elect Lu Hongbo as Director For For Management 1.3 Elect Qiu Jianping as Director For For Management 1.4 Elect Xu Lida as Director For For Management 1.5 Elect Xu Zheng as Director For For Management 1.6 Elect Xu Zhengyu as Director For For Management 2.1 Elect Zhu Yaer as Director For For Management 2.2 Elect Cai Yunfeng as Director For For Management 2.3 Elect Shou Jian as Director For For Management 3.1 Elect Hong Yi as Supervisor For For Management 3.2 Elect Wang Xiaoming as Supervisor For For Management 3.3 Elect Cheng Xin as Supervisor For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 External Guarantees For Against Management 8 Approve Forward Foreign Exchange For For Management Settlement and Foreign Exchange Derivatives Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend or Formulate Company-related For Against Management Systems 12.1 Elect Zhao Yuchen as Director For For Management 13.1 Elect Yan Hao as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Weidong as Non-independent For For Management Director 2 Elect Yao Ke as Non-independent For For Management Director 3 Elect Dong Jun as Non-independent For For Management Director 4 Elect Wang Ming as Non-independent For For Management Director 5 Elect Zhang Bo as Non-independent For For Management Director 6 Elect Liu Shuwu as Non-independent For For Management Director 7 Elect Xu Yongtao as Independent For For Management Director 8 Elect Dong Kaihan as Independent For For Management Director 9 Elect Liu Qiaoyun as Independent For For Management Director 10 Elect Gao Zhizhao as Supervisor For For Management 11 Elect Chen Min as Supervisor For For Management 12 Elect Ying Ying as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Plan on For For Management Increase in Company Shareholding by Chairman of the Board, General Manager, Senior Management and Core Team Members -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Comprehensive Credit Line Plan For For Management 5 Approve Provision of Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Entrusted Financial Management For For Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Zhejiang Hete Optoelectronics Co., Ltd. 2 Approve Provision of Guarantee to For For Management Hangxiao Steel Structure (Xinyang) Co. , Ltd. 3 Approve Management System for External For Against Management Investment -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Estimated Financing Guarantee For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU ADVANCE GEARBOX GROUP CO., LTD. Ticker: 601177 Security ID: Y3032B104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 Against Management Meetings of Board of Supervisors 3.1 Elect Wu Shuizhong as Director For For Shareholder 3.2 Elect Zhang Jing as Director For For Shareholder 3.3 Elect Yang Shuiyu as Director For For Shareholder 3.4 Elect Zhou Huanhui as Director For For Shareholder 3.5 Elect Zhang Dejun as Director For For Shareholder 3.6 Elect Wang Yongjian as Director For For Shareholder 4.1 Elect Chi Renyong as Director For For Management 4.2 Elect Wei Meizhong as Director For For Management 4.3 Elect Du Liekang as Director For For Management 5.1 Elect Chen Jian as Supervisor For For Shareholder 5.2 Elect Chen Yijian as Supervisor For For Shareholder 5.3 Elect Gong Duqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ADVANCE GEARBOX GROUP CO., LTD. Ticker: 601177 Security ID: Y3032B104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Elect Qiu Guoping as Non-Independent For For Shareholder Director 10 Elect Chen Yedan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Participation in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board on For For Management Provision of Guarantee 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle All Matters Related to the Guarantee Provision 2 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of Financial For For Management Assistance Provision to Project Company 8 Approve Financial Assistance Provision For For Management by Controlled Subsidiary 9 Approve Provision of Guarantees to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee to For For Management Associate Real Estate Project Company 11 Approve Provision of Guarantee to For For Management Related Associate Company 12 Approve Issuance of Medium-term Notes For For Management and Short-term Commercial Papers (Including Super Short-term Commercial Papers) -------------------------------------------------------------------------------- HANGZHOU CABLE CO., LTD. Ticker: 603618 Security ID: Y3032H101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Its Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration and Allowance for For For Management Directors and Senior Management Members 8 Approve Payment of Audit Fee and For For Management Appointment of Auditor 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee for For Against Management Subsidiary 11 Approve Provision of Guarantee For For Management 12 Approve Formulation of Regulating For Against Management Capital Exchange with Related Parties Management System and Amend Company Systems 13 Approve Futures Hedging Business For For Management 14 Approve Downward Adjustment of the For For Shareholder Conversion Price of Convertible Bonds 15.1 Elect Hua Jianfei as Director For For Management 15.2 Elect Sun Chong as Director For For Management 15.3 Elect Zheng Xiuhua as Director For For Management 15.4 Elect Sun Zhen as Director For For Management 15.5 Elect Lu Chunxiao as Director For For Management 15.6 Elect Ni Yijian as Director For For Management 16.1 Elect Xu Xiaohua as Director For For Management 16.2 Elect Wu Shimin as Director For For Management 16.3 Elect Qu Zhefeng as Director For For Management 17.1 Elect Lu Xianting as Supervisor For For Management 17.2 Elect Sun Jia as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Qian as Supervisor For For Shareholder 1.2 Elect Shen Donghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing the Compensation For For Management Agreement for the Acquisition of Non-Residential Houses on State-Owned Land 2 Approve Asset Transfer For For Management -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Cancellation of Stock Options For For Management and Performance Shares as well as Repurchase and Cancellation of Performance Shares 8 Amend Articles of Association For For Management 9 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Yang Zhengfan For For Shareholder 2.1 Elect Yang Liu as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank Loan and For For Management Provision of Guarantee -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Audited Financial Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Use of Funds for Cash For For Management Management 10 Approve Goodwill Impairment Test Report For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Shusheng as Director For For Management 1.2 Elect Zou Xidian as Director For For Management 1.3 Elect Qian Xuebiao as Director For For Management 1.4 Elect Xu Weiwu as Director For For Management 1.5 Elect Li Qiang as Director For For Management 1.6 Elect Huang Haibo as Director For For Management 2.1 Elect Wang Kuang as Director For For Management 2.2 Elect Tan Xiaosheng as Director For For Management 2.3 Elect Yang Hanming as Director For For Management 3.1 Elect Guan Wei as Supervisor For For Management 3.2 Elect Chen Zhongliang as Supervisor For For Management 4 Amend Articles of Association For Against Management 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.4 Amend Working System for Independent For Against Management Directors 5.5 Amend Management System for Providing For Against Management External Guarantees 5.6 Amend Management System of Raised Funds For Against Management 6 Approve Report of the Board of For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Financial Statements For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Profit Distribution For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 13 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 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 Related-Party Transaction For Against Management Management System 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend External Investment Management For Against Management Method -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Temporarily Idle Raised For For Management Funds for Cash Management 2 Approve Use of Temporarily Idle Own For For Management Funds for Cash Management 3 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 4.1 Elect Shu Lin as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 on the Deposit and For For Management Usage of Raised Funds 6 Approve Financing Application For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve to Appoint Auditor For For Management 9 Approve Profit Distribution For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 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 for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # 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 -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue 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 Scale During Existence Period For For Management 2.6 Approve Conversion Rate with For For Management Underlying A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management with Underlying A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After GDR Listing -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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 -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Raised Funds For For Management Implementing Party, Location and Adjust the Investment Structure of Raised Funds Project and Extend the Implementation Period -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 12 Approve Provision of Guarantee for For For Shareholder Controlled Subsidiary 13 Approve Provision of Guarantee for For For Shareholder Prime-Line Products Company 14 Approve Provision of Guarantee for For For Shareholder Shop-Vac USA, LLC 15 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 HONGHUA DIGITAL TECHNOLOGY STOCK CO., LTD. Ticker: 688789 Security ID: Y3R3JN101 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Adjustment of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HANGZHOU HONGHUA DIGITAL TECHNOLOGY STOCK CO., LTD. Ticker: 688789 Security ID: Y3R3JN101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Shareholder Previously Raised Funds 2.1 Elect Jin Xiaotuan as Director For For Management 2.2 Elect Zheng Jing as Director For For Management 2.3 Elect Hu Xiaolie as Director For For Management 2.4 Elect Yu Jianli as Director For For Management 3.1 Elect Yang Yingbiao as Director For For Management 3.2 Elect Gu Xinjian as Director For For Management 3.3 Elect Chen Zhimin as Director For For Management 4.1 Elect Ge Chenwen as Supervisor For For Management 4.2 Elect Zhao Honglin as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HONGHUA DIGITAL TECHNOLOGY STOCK CO., LTD. Ticker: 688789 Security ID: Y3R3JN101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For Against Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU IRON & STEEL CO., LTD. Ticker: 600126 Security ID: Y30422102 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Formulate the Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 3 Amend and Formulate Part of the For Against Management Company's Management System 4 Elect Zhong Qi as Supervisor For For Management 5.1 Elect Qu Tao as Director For For Management 5.2 Elect Fan Yongqiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU IRON & STEEL CO., LTD. Ticker: 600126 Security ID: Y30422102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members 7 Approve Application of Credit Lines For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Related Party Transaction with For For Management Related Parties 10 Approve Guarantee Plan For Against Management 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Approve Allowance of Independent For Against Management Directors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Wu Dongming as Director For For Management 14.2 Elect Qu Tao as Director For For Management 14.3 Elect Mu Chenhui as Director For For Management 14.4 Elect Qin Ju as Director For For Management 14.5 Elect Fan Yongqiang as Director For For Management 14.6 Elect Lu Caiping as Director For For Management 15.1 Elect Wang Hongwen as Director For For Management 15.2 Elect Yu Leping as Director For For Management 15.3 Elect Zhou Junming as Director For For Management 16.1 Elect Zhu Lijian as Supervisor For For Management 16.2 Elect Zhong Qi as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU JIEBAI GROUP CO., LTD. Ticker: 600814 Security ID: Y3042B102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU JIEBAI GROUP CO., LTD. Ticker: 600814 Security ID: Y3042B102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Elect Bi Ling as Director For For Management 10.2 Elect Yu Yong as Director For For Management 10.3 Elect Gao Yingbo as Director For For Management 10.4 Elect Fang Xingguang as Director For For Management 10.5 Elect Chen Jianwen as Director For For Management 11.1 Elect Mao Mingchen as Director For For Management 11.2 Elect Guo Jun as Director For For Management 11.3 Elect Pan Songting as Director For For Management 12.1 Elect Li Ling as Supervisor For For Management 12.2 Elect Xu Haiming as Supervisor For For Management 12.3 Elect Fan Shuai as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # 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 Party Transaction -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 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 Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Approve Capital Injection and Related For For Management Party Transactions 15 Amend Articles of Association For Against Management 16.1 Elect Wang Hongxiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qi as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Guarantee Amount For For Management 11 Approve Change of Registered Address For For Management and Amend Articles of Association 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small Quick Financing -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for For For Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Use and Management System of For Against Management Raised Funds 5 Approve Decrease in Registered Capital For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2021 Employee For For Management Share Purchase Plan 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Cash For For Management Management 7 Amend Working System for Independent For Against Management Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Shareholder 11.1 Elect Hua Yong as Director For For Shareholder 11.2 Elect Fan Xing as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # 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 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For For Shareholder 6.2 Elect Zheng Shaobo as Director For For Shareholder 6.3 Elect Fan Weihong as Director For For Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Amount and Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 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 Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Jin Yingchun as Director For For Management 2.2 Elect Xu Yongbin as Director For For Management 2.3 Elect Yao Jianhua as Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantee For For Management 8 Approve Cancellation of the Remaining For For Management Shares in the Special Securities Account for Repurchase 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Directors and Senior Management For For Management Remuneration Management System 2 Approve Allowance of Independent For For Management Directors and Supervisors 3 Amend Articles of Association For For Shareholder 4.1 Elect Zheng Bin as Director For For Management 4.2 Elect Yang Yongming as Director For For Management 4.3 Elect Ye Zhong as Director For For Management 4.4 Elect Pan Xiaohui as Director For For Management 4.5 Elect Li Bo as Director For For Management 5.1 Elect Zhang Hejie as Director For For Management 5.2 Elect Xu Yongbin as Director For For Management 5.3 Elect Yao Jianhua as Director For For Management 5.4 Elect Jin Yingchun as Director For For Management 6.1 Elect Zhang Weijie as Supervisor For For Management 6.2 Elect Xie Xueqing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Working System for Independent For Against Management Directors 1.3 Amend External Guarantee For Against Management Decision-making Management System 1.4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # 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 and Authorization of the Board of Directors to Handle Industrial and Commercial Registered Changes -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guang as Director For For Management 1.2 Elect Ding Jiahe as Director For For Management 1.3 Elect Dai Xiaohua as Director For For Management 1.4 Elect Wang Jian as Director For For Management 1.5 Elect Gao Yihua as Director For For Management 1.6 Elect Wu Liyun as Director For For Management 2.1 Elect Chen Bo as Director For For Management 2.2 Elect Guo Junfeng as Director For For Management 2.3 Elect Liu Xiaosong as Director For For Management 3.1 Elect Chen Feihu as Supervisor For For Management 3.2 Elect Xu Xiaochen as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU SUNRISE TECHNOLOGY CO., LTD. Ticker: 300360 Security ID: Y3R424109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Approve Capital Reduction of Subsidiary For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 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 Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 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 Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Continuing the Commodity For For Management Futures Hedging Business 3 Approve Continuing to Carry out For For Management Forward Foreign Exchange Settlement and Sale Business 4 Approve Use Part of Idle Own Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- HANGZHOU WEIGUANG ELECTRONIC CO., LTD. Ticker: 002801 Security ID: Y2984Y104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # 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 Working System for Independent For For Management Directors 5 Amend System for External Guarantee For For Management 6 Amend Management System for Raised For For Management Funds 7 Amend Related Party Transaction For For Management Decision-making System 8 Approve Establishment of Joint Venture For For Management Company and Transfer of Relevant Assets of Charging Pile Business 9.1 Elect Bao Xiaoru as Director For For Management 9.2 Elect Xu Feifei as Director For For Management 9.3 Elect Liu Jie as Director For For Management 9.4 Elect Qiu Xiangdong as Director For For Management 10.1 Elect Xue Jing as Director For For Management 10.2 Elect Qiu Yizheng as Director For For Management 10.3 Elect Zeng Pingliang as Director For For Management 11.1 Elect Yu Yafeng as Supervisor For For Management 11.2 Elect Jin Jihong as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ZHONGHENG ELECTRIC CO., LTD. Ticker: 002364 Security ID: Y3042Y102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Related Party Transaction For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management NO.27, as Non-Independent Director 4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.4 Elect a Representative of CHIN XIN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.8438, as Non-Independent Director 4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management of XING XING INVESTMENT CO., LTD., with SHAREHOLDER NO.174213, as Non-Independent Director 4.6 Elect LU CHI-CHANT, with ID NO. For For Management R100921XXX, as Independent Director 4.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 4.8 Elect YUAN JUN-TANG, with ID NO. For For Management A120623XXX, as Independent Director 4.9 Elect LEE, YI-HSIN, with ID NO. For For Management A220195XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIAO YU-HENG 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP. 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:LAI WEI-CHEN 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:WU, YUNG-HUI 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIN XIN INVESTMENT CO., LTD. 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - LU CHI-CHANT 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WANG KUO-CHENG -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management SHAREHOLDER NO.N121563XXX as Independent Director -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Common Share Issuance for Cash For For Management Capital Increase Through Private Placement or Public Offering or A Combination of Both 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 6.1 Elect TSUNG-HAN TSAI, with SHAREHOLDER For For Management NO.A124135XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c 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 Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANWANG TECHNOLOGY CO., LTD. Ticker: 002362 Security ID: Y30661105 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Measures for the Administration For For Management of External Investment 8 Amend Measures for the Administration For For Management of External Guarantees 9 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- HANWANG TECHNOLOGY CO., LTD. Ticker: 002362 Security ID: Y30661105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Foreign Exchange Derivatives For For Management Trading Business 3 Amend External Investment Management For For Management Method -------------------------------------------------------------------------------- HANWANG TECHNOLOGY CO., LTD. Ticker: 002362 Security ID: Y30661105 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Remuneration (or Allowance) of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration (or Allowance) of For For Management Supervisors 10 Approve Application of Credit Lines For For Management and Provision of Guarantee -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Management System of Raised Funds 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 Working System for Independent For Against Management Directors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Hongjun as Director For For Management 1.2 Elect Li Zhigang as Director For For Management 1.3 Elect Liu Ruiling as Director For For Management 1.4 Elect Shang Zhongfeng as Director For For Management 1.5 Elect Gao Yanming as Director For For Management 1.6 Elect Yang Changzai as Director For For Management 2.1 Elect Li Shan as Director For For Management 2.2 Elect Wang Lizhang as Director For For Management 2.3 Elect Wan Hong as Director For For Management 3.1 Elect Zhang Yanli as Supervisor For For Management 3.2 Elect Ma Songyou as Supervisor For For Management -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Line For For Management -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 Measures for the Administration For Against Management of Raised Funds 9 Amend Investor Relations Management For Against Management Measures 10 Amend Measures for the Administration For Against Management of Information Disclosure 11 Approve to Formulate Shareholder For For Management Return Plan -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 to Carry Out Forward Foreign For For Management Exchange Settlement and Sales Business, Foreign Exchange Option Business, and Foreign Exchange Swap Business for the Purpose of Hedging 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANYU GROUP JOINT STOCK CO., LTD. Ticker: 300403 Security ID: Y444KF107 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Huashan as Director For For Management 1.2 Elect Wu Geming as Director For For Management 1.3 Elect Zheng Likai as Director For For Management 1.4 Elect Ma Chunshou as Director For For Management 1.5 Elect Wang Wei as Director For For Management 1.6 Elect Guo Guang as Director For For Management 2.1 Elect Wang Hao as Director For For Management 2.2 Elect Zhang Zhaolin as Director For For Management 2.3 Elect Chen Qisheng as Director For For Management 3.1 Elect Cao Yang as Supervisor For For Management 3.2 Elect Fang Li as Supervisor For For Management -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongchen as Director For For Management 1.2 Elect Wang Jun as Director For For Management 1.3 Elect Yang Maoliang as Director For For Management 1.4 Elect Hu Xuteng as Director For For Management 1.5 Elect Guo Tao as Director For For Management 1.6 Elect Xiao Linxing as Director For For Management 2.1 Elect Li Qun as Director For For Management 2.2 Elect Li Shu as Director For For Management 2.3 Elect Zhao Huailiang as Director For For Management 3.1 Elect Su Fu as Supervisor For For Management 3.2 Elect Fang Fang as Supervisor For For Management 3.3 Elect Meng Ning as Supervisor For For Management -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Transactions 7 Approve Investment Plan For For Management 8 Approve Financing Plan For For Management 9 Approve Provision of Guarantees For For Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope For For Management 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 3 Amend Articles of Association 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 Related-Party Transaction For Against Management Management System 9 Amend Management System for Providing For Against Management External Investments 10 Amend Management System for Providing For Against Management External Guarantees 11 Amend Management System for Controlled For Against Management Subsidiaries 12 Amend Implementing Rules for For Against Management Cumulative Voting System 13 Approve Working Rules of the For For Management Remuneration and Performance Appraisal Management System of Board of Directors, Supervisors and Senior Managers -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Shareholder Return Plan for For For Management 2020-2022 3 Approve Shareholder Return Plan for For For Management 2023-2025 -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve Application of Bank Credit For For Management Lines 11 Approve Commodity Futures and For For Management Derivatives Trading -------------------------------------------------------------------------------- HAOXIANGNI HEALTH FOOD CO., LTD. Ticker: 002582 Security ID: Y3068A103 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # 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 -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 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, 2022 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Against Management -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Xijun as Director For For Management 1.2 Elect Zhao Jie as Director For For Management 1.3 Elect Liu Yaojie as Director For For Management 1.4 Elect Cheng Lan as Director For For Management 1.5 Elect Zhang Yuchun as Director For For Management 1.6 Elect Wang Chungang as Director For For Management 1.7 Elect Chen Bo as Director For For Management 2.1 Elect Qi Rongkun as Director For For Management 2.2 Elect Li Wen as Director For For Management 2.3 Elect Yang Jian as Director For For Management 2.4 Elect Chu Dazhi as Director For For Management 3.1 Elect Liu Xiaochun as Supervisor For For Management 3.2 Elect Chen Yongxiang as Supervisor For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement 2 Amend Articles of Association For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of New Domestic Shares and Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final 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 Elect Zhang Ying-jian as Director For For Management 7 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 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN HATOU INVESTMENT CO., LTD. Ticker: 600864 Security ID: Y3067Z109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Apply to the Bank to Increase For For Management Credit Lines 2 Amend Articles of Association For Against 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 Independent Director System For Against Management 7 Approve Formulation of Related-Party For For Management Transaction Management System 8 Amend Management System for Use of For Against Management Raised Funds 9 Approve Formulation of Management For For Management System for Regulating Capital Exchanges with Related Parties -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 5 Approve Application of Bank Credit For Against Management Lines 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Report of the Independent For For Management Directors 9 Approve Shareholder Return Plan For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongani Nqwababa as Director For For Management 2 Elect Martin Prinsloo as Director For For Management 3 Re-elect Given Sibiya as Director For For Management 4 Re-elect Mavuso Msimang as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 7 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 8 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9 Elect Martin Prinsloo as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 11 Appoint Ernst & Young Incorporated as For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 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 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # 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, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management 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 -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # 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 R. G.Chandramogan as Director For For Management 4 Reelect C. Sathyan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Revision in the Remuneration For For Management of C Sathyan as Managing Director -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to D. For For Management Sathanarayan as Non-Executive Director 2 Amend Articles of Association - Equity For For Management Related -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # 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 Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HBIS CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closure of Handan Branch and For For Management Signing of City Relocation Agreement 2 Approve to Sign the Handan Branch For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # 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 Arrangements on Roll-forward For For Management Profits 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 Share Subscription 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 Authorization of Board to For For Management Handle All Related Matters 10 Approve Formulation of Shareholder For For Management Return Plan 11 Approve Establishing a Special Storage For For Management Account for Raised Funds -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Application for For For Management Annual Comprehensive Credit and New Comprehensive Credit from Financial Institutions 2 Approve Provision of Guarantee to For For Management Subsidiaries -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HC SEMITEK CORP. Ticker: 300323 Security ID: Y2983J108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Related Party Transaction with For For Management Finance Company 9 Amend Articles of Association For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Albertini as Director For For Management 3a2 Elect Luo Yun as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Ding Yuan 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 8 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Idle Own Funds for Cash For For Management Management 11 Approve Social Responsibility Report For For Management 12 Approve to Appoint Auditor For For Management 13.1 Elect Liu Yanlong as Director For For Management 13.2 Elect Wang Zhangang as Director For For Management 13.3 Elect Zhang Yuxing as Director For For Management 13.4 Elect Liu Yong as Director For For Management 14.1 Elect Zhang Shuangcai as Director For For Management 14.2 Elect Lan Xia as Director For For Management 14.3 Elect Song Xuebao as Director For For Management 14.4 Elect He Haiming as Director For For Management 14.5 Elect Zhang Xuejun as Director For For Management 15.1 Elect Run Yanting as Supervisor For For Management 15.2 Elect Wang Xiangcha as Supervisor For For Management 15.3 Elect Zhang Yanfei as Supervisor For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Yang Zhenxian as Director For For Shareholder 2.2 Elect Ma Zhenhua as Director For For Shareholder 2.3 Elect Liu Junchao as Director For For Management 2.4 Elect Han Chunli as Director For For Shareholder 2.5 Elect Peng Chong as Director For For Management 2.6 Elect Liu Hong as Director For For Management 3.1 Elect Shi Yuqiang as Director For For Management 3.2 Elect Sang Yu as Director For For Management 3.3 Elect Wei Huisheng as Director For For Management 4.1 Elect Jiao Yanpo as Supervisor For For Shareholder 4.2 Elect Wang Shiguang as Supervisor For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Liu Junchao as For For Management Non-independent Director -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ou Zhihua as Non-independent For For Management Director -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Provision of Guarantee for For Against Management Shijiazhuang Huijin Supply Chain Management Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management Hebei Huijin Electromechanical Co., Ltd. 9 Approve Loan and Guarantee Provision For For Management by Controlling Shareholders 10 Approve Remuneration (Allowance) of For For Management Directors 11 Approve Remuneration (Allowance) of For For Management Supervisors 12 Approve Correction of Previous For For Management Accounting Errors and Retrospective Adjustments 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Agreement to the For For Management Equity Purchase Agreement -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Company's Overall Plan to For For Management Issue Shares to Purchase Assets and Raise Supporting Funds 2.2 Approve Specific Plan to Issue Shares For For Management to Purchase Assets and Raise Supporting Funds 2.3 Approve Issuance of Shares to Purchase For For Management Assets 2.4 Approve Counterparty and Underlying For For Management Assets 2.5 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 2.6 Approve Payment Method of Transaction For For Management 2.7 Approve Issue Type and Par Value For For Management 2.8 Approve Issue Manner, Target Parties For For Management and Subscription Method 2.9 Approve Pricing Basis, Issue Price For For Management 2.10 Approve Issue Scale For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Lock-up Period For For Management 2.13 Approve Listing Arrangement For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.15 Approve Profit Forecast Compensation For For Management Arrangement 2.16 Approve Staff Placement For For Management 2.17 Approve Closing Arrangement and For For Management Liability for Breach of Contract 2.18 Approve Raising Supporting Funds For For Management 2.19 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.20 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 2.21 Approve Target Parties and For For Management Subscription Manner 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 in Connection to For For Management Raising Supporting Funds 2.24 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.25 Approve Usage of Raised Funds For For Management 2.26 Approve Rolling Profit Arrangement For For Management 2.27 Approve Listing Location For For Management 2.28 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Reorganization 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Constitutes as For For Management Related Party Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Signing of Conditional For For Management Agreement to Purchase Assets by Issuing Shares 8 Approve Signing of Supplemental For For Management Agreement to Purchase Assets by Issuing Shares 9 Approve Signing of Profit Forecast For For Management Compensation Agreement 10 Approve Partial Adjustment of the For For Management Restructuring Plan that Does Not Constitute a Major Adjustment to the Transaction Plan 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 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 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 14 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of the Transaction 15 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 16 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Jiang Junlei as Director For For Management -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Annual Report and Summary For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related Parties 7 Approve Financial Statements and Audit For For Management Report 8 Approve Financial Budget Report For Against Management 9 Approve Related Party Transaction For For Management 10 Approve Profit Distribution For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Internal Control Audit Report For For Management 15 Approve Internal Control For For Management Self-Evaluation Report 16 Approve Internal Control Rules For For Management Implementation Self-checklist 17 Approve Report on the Deposit and For For Management Usage of Raised Funds 18 Approve Use of Idle Raised Funds for For For Management Cash Management 19 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 20 Approve Application of Bank Credit For For Management Lines and Credit Business -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Zhihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD. Ticker: 603156 Security ID: Y311CN100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Cash For For Management Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Xiaogen as Non-independent For For Shareholder Director 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Payment of Remuneration 7 Approve Comprehensive Credit Line For For Management Application -------------------------------------------------------------------------------- HEFEI DEPARTMENT STORE GROUP CO., LTD. Ticker: 000417 Security ID: Y3121A108 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tongxiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Use of Raised Funds to For For Management Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Entrusted Financial Management For For Management 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Application of Bank Credit For For Management Lines 14.1 Elect Tian Ming as Director For For Management 14.2 Elect Shen Haibin as Director For For Management 14.3 Elect Hao Xianjin as Director For For Management 15.1 Elect Yang Hui as Director For For Management 15.2 Elect Pan Lisheng as Director For For Management 16.1 Elect Han Liming as Supervisor For For Management 16.2 Elect Ni Yingjiu as Supervisor For For Management -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # 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 Manish Gulati as Director For For Management 4 Reelect Vinita Singhania as Director For For Management 5 Approve SCV & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Davinder Kumar Chugh as Director For For Management 7 Approve Revision in the Remuneration For For Management of Manish Gulati as Whole Time Director Designated as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Estimated Amount of Entrusted For For Management Asset Management 9 Approve Investment Plan For Against Management 10 Approve Performance Remuneration of For For Management the Person in Charge -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 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 Related-Party Transaction For Against Management Management System 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring For For Management 2 Approve Terminating the Equity For For Management Transfer Contract of Water Assets 3.1 Elect Zhang Yinxin as Director For For Shareholder -------------------------------------------------------------------------------- HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD. Ticker: 600187 Security ID: Y3120C105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Funds for Entrusted For For Management Asset Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Supplementary Agreement between the Company and Related Parties -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Management System for Providing For Against Management External Investments 3 Amend Administrative Measures for For Against Management Preventing the Occupation of Funds by Controlling Shareholders and Other Related Parties 4 Amend Working System for Independent For Against Management Directors 5 Approve Changing Part of Investment For For Management Project of Raised Funds 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Auditor For For Management 8 Approve Application of Credit Lines For For Management and Financing 9 Approve Provision of Guarantee For For Management 10.1 Elect Fang Tonghua as Director For For Management 10.2 Elect Yan Jiujiang as Director For For Management 10.3 Elect Zhang Yunqi as Director For For Management 11.1 Elect Lin Ruichao as Director For For Management 11.2 Elect Hou Gongda as Director For For Management 12.1 Elect Lan Peibao as Supervisor For Against Management 12.2 Elect Li Xuedong as Supervisor For Against Management -------------------------------------------------------------------------------- HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD. Ticker: 603567 Security ID: Y3R2DB105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cai Wenjun as Director For For Management 2B Elect Wang Renrong as Director For For Management 2C Elect Wong Heung Ming Henry as Director For For Management 2D Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers 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 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Audit Committee's Activity None None Management Report 4 Receive Report of Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2022 For For Management 7 Pre-approve Director Remuneration for For For Management 2023 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For Against Management 10 Amend Article 8: Board-Related For For Management 11.1 Elect Konstantinos Vassiliou as For For Management Director 11.2 Elect Dimitrios Dosis as Director For For Management 11.3 Elect Georgios Doukidis as Director For For Management 11.4 Elect Polyxeni Kazoli as Director For For Management 11.5 Elect Theano Karpodini as Director For For Management 11.6 Elect Yianos Kontopoulos as Director For For Management 11.7 Elect Nicholaos Krenteras as Director For For Management 11.8 Elect John Costopoulos as Director For For Management 11.9 Elect Spyridoula Papagiannidou as For For Management Director 11.10 Elect George Handjinicolaou as Director For For Management 11.11 Elect Thomas Zeeb as Director For For Management 12 Approve Type, Term and Composition of For For Management the Audit Committee 13 Renew Authorization of Share For For Management Repurchase Program 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIQ ENERGY HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 For For Management 4 Approve Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-executive Directors 8 Approve Management of Company and For For Management Grant Discharge to Auditors 9 Approve Auditors and Fix Their For Against Management Remuneration -------------------------------------------------------------------------------- HENAN ANCAI HI-TECH CO., LTD. Ticker: 600207 Security ID: Y3121D102 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Controlling For For Management Shareholder's Commitment to Avoid Horizontal Competition 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares 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 Amend Related Party Transaction For For Management Management System 8 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HENAN ANCAI HI-TECH CO., LTD. Ticker: 600207 Security ID: Y3121D102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Yimin as Director For For Shareholder 1.2 Elect Wang Jingyu as Director For For Shareholder 1.3 Elect Zhang Zhen as Director For For Shareholder 1.4 Elect Zhang Renwei as Director For For Shareholder 2.1 Elect Liu Yaohui as Director For For Management 2.2 Elect Wang Yanhua as Director For For Management 2.3 Elect Zhang Gongfu as Director For For Management 3.1 Elect Zhou Yinhui as Supervisor For For Shareholder 3.2 Elect Kou Liuxiu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN ANCAI HI-TECH CO., LTD. Ticker: 600207 Security ID: Y3121D102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantees For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Report of the Independent For For Management Directors 10 Approve Application of Entrusted Loan For For Management 11 Approve Asset Pool Business For Against Management 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Xiaobo as Director For For Management 1.2 Elect Xie Xiaolong as Director For For Management 1.3 Elect Xie Baowan as Director For For Management 1.4 Elect Xu Huijing as Director For For Management 1.5 Elect Li Ming as Director For For Management 1.6 Elect Zhou Wenbo as Director For For Management 2.1 Elect Guo Zhihong as Director For For Management 2.2 Elect Zhang Jiansheng as Director For For Management 2.3 Elect Yang Xiaoyong as Director For For Management 3 Elect Xie Haixin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 Raised Funds Investment 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Share Subscription Agreement For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 11 Approve Methods to Assess the For Against Management Performance of Plan Participants 12 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002132 Security ID: Y31221107 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 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 (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Supplementary For For Management Agreement to the Conditional Share Subscription Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 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: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares 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 Demonstration Analysis Report For For Management in Connection to Private Placement 6 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: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HENAN HUANGHE WHIRLWIND CO., LTD. Ticker: 600172 Security ID: Y3121L104 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Partial Assets For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Internal Control For For Management Self-Evaluation Report 8.1 Elect Pang Wenlong as Director For For Management 8.2 Elect Chen Zhiqiang as Director For For Management 8.3 Elect Wang Yuchang as Director For For Management 8.4 Elect Zhao Ziyong as Director For For Management 8.5 Elect Hu Junheng as Director For For Management 8.6 Elect Li Tao as Director For For Management 9.1 Elect Sun Yufu as Director For For Management 9.2 Elect Zhao Hulin as Director For For Management 9.3 Elect Niu Ke as Director For For Management 10.1 Elect Jiang Gailing as Supervisor For For Management -------------------------------------------------------------------------------- HENAN LILIANG DIAMOND CO., LTD. Ticker: 301071 Security ID: Y3129E102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Auditor For For Management 8 Approve Proposal on the Fund For For Management Occupation of the Company's Controlling Shareholders and Other Related Parties and the Company's External Guarantees 9 Approve Financing Application from For For Management Financial Institutions 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 Changes in Accounting Policies For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount of Raised Funds 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 (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Special 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 (Revised Draft) 8 Approve to Formulate the Shareholders' For For Management Future Dividend Return Plan -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Auditor and Internal For For Management Control Auditor 2 Approve Company's 14th Five-Year Plan For Against Management Development Report -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2.1 Elect Li Juntao as Director For For Shareholder 2.2 Elect Zhu Qiqi as Director For For Shareholder 2.3 Elect Xu Guanghui as Director For For Shareholder 2.4 Elect Zhao Jianbin as Director For For Shareholder 2.5 Elect Fan Zhanfeng as Director For For Shareholder 2.6 Elect Lei Ming as Director For For Shareholder 3.1 Elect Lyu Wendong as Director For For Shareholder 3.2 Elect Wu Yi as Director For For Shareholder 3.3 Elect He Pinglin as Director For For Shareholder 4.1 Elect Song Hanguang as Supervisor For For Shareholder 4.2 Elect Wang Yonglei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 of the Independent For For Management Directors 8 Approve Provision for Credit and Asset For For Management Impairment 9 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- HENAN REBECCA HAIR PRODUCTS CO., LTD. Ticker: 600439 Security ID: Y3122E125 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Yonghui as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of Remuneration For For Management of Some Directors and Supervisors 2 Amend the Implementation Measures of For Against Management the Three Majors and One Large Decision-making System -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditors and For For Management Annual Audit Fees 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Related Party Transactions in For For Management Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. 7.2 Approve Related Party Transactions in For For Management Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.3 Approve Related Party Transactions in For For Management Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transactions in For For Management Connection to Labor Services 8 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director None For Shareholder 1.2 Elect Cui Jianyou as Director None For Shareholder 1.3 Elect Zhang Wei as Director None For Shareholder 1.4 Elect Li Hongwei as Director None For Shareholder 1.5 Elect Cui Zhenya as Director None Against Shareholder 2.1 Elect Wen Xianjun as Director For For Management 2.2 Elect Gu Xiujuan as Director For For Management 2.3 Elect Xu Xuefeng as Director For For Management 2.4 Elect Huang Guoliang as Director For For Management 2.5 Elect Qin Yonghui as Director For For Management 3.1 Elect Liu Zhenying as Supervisor None For Shareholder 3.2 Elect Jiang Shikai as Supervisor None For Shareholder 3.3 Elect Wang Qi as Supervisor None Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Participate in the For For Management Establishment of Pharmaceutical Industry Funds and Related Party Transactions -------------------------------------------------------------------------------- HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD. Ticker: 600222 Security ID: Y3121Z103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Report of the Independent For For Management Directors 8 Approve Credit Line Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Provision for Asset Impairment For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance 13 Elect Luo Jianchao as Non-independent For For Management Director -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # 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 Existence Period For For Management 2.5 Approve Bond Coupon 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 of Proceeds For For Management 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 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 Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Amend Articles of Association For Against Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Daily Related Party Transaction For For Management 12.1 Elect Zhang Anbang as Director For For Shareholder -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Applying for Bank Credit Line For For Management by Pledge of Subsidiary's Electricity Charge Rights -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Temporarily Not For For Management Participating in External Investment Projects 2 Elect Zhou Yinhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Shuying as Director For For Management 1.2 Elect Yu Dezhong as Director For For Management 1.3 Elect Yu Qibo as Director For For Management 2.1 Elect Shi Jianzhuang as Director For For Management 2.2 Elect Zhao Jianying as Director For For Management 2.3 Elect Ye Jianhua as Director For For Management 3.1 Elect Cai Liange as Supervisor For For Management 3.2 Elect Zhou Yinhui as Supervisor For For Management 3.3 Elect Zhong Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Puyang Yuneng Multi-Energy Complementary (Wind, Fire and Storage) Integration Project and Establishment of Project Company -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 4 Approve Acquisition of Equity For Did Not Vote Management -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhenfang as Supervisor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application for For For Management Credit Line with Partial Assets of Subsidiaries as Collateral -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Application of Credit Line For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Provision for Related For For Management Impairment 11 Approve Changes in Accounting Policies For For Management 12 Approve New Project Investment For For Management -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Transactions 2 Approve to Formulate Guarantee For For Management Management System 3 Amend Measures for the Administration For Against Management of Related Party Transactions 4 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- HENAN ZHONGFU INDUSTRIAL CO., LTD. Ticker: 600595 Security ID: Y3121Y106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Grant Authority to Board of For For Management Directors for External Financing Approval -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Ho Kwai Ching Mark 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 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 Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGBAO CO., LTD. Ticker: 002104 Security ID: Y4439V107 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Jing as Director For For Management 1.2 Elect Gao Qiang as Director For For Management 1.3 Elect Xu Xiaoling as Director For For Management 1.4 Elect Hu Zhaofeng as Director For For Management 1.5 Elect Chen Meimei as Director For For Management 2.1 Elect Cai Zhenghua as Director For For Management 2.2 Elect Chen Xuejiao as Director For For Management 2.3 Elect Ding Hong as Director For For Management 3.1 Elect Jiang Xiaoping as Supervisor For For Management 3.2 Elect Zhu Jinshan as Supervisor For For Management -------------------------------------------------------------------------------- HENGBAO CO., LTD. Ticker: 002104 Security ID: Y4439V107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Approve Use of Funds for Cash For For Management Management 10 Approve Use of Funds for Securities For For Management Investment 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENGDIAN ENTERTAINMENT CO., LTD. Ticker: 603103 Security ID: Y3125M108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 and For For Management Internal Control Auditor 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration or Allowance of For For Management Directors 9 Approve Remuneration or Allowance of For For Management Supervisors 10 Amend External Guarantee Management For For Management System 11 Amend External Investment Management For For Management System 12 Amend Related Party Fund Transaction For For Management Management System 13 Amend Related Party Transaction For For Management Decision-making System 14 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- HENGDIAN ENTERTAINMENT CO., LTD. Ticker: 603103 Security ID: Y3125M108 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3.1 Elect Jiang Yuexiang as Director For For Management 3.2 Elect Zhang Aizhu as Director For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Investment For For Management Agreement for a New High-efficiency Battery Project with an Annual Output of 20GW 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Related Party Transaction For For Management 8 Approve Estimated Amount of Guarantee For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10.1 Elect Ren Hailiang as Director For For Management 10.2 Elect Xu Wencai as Director For For Management 10.3 Elect Hu Tiangao as Director For For Management 10.4 Elect Li Baoping as Director For For Management 11.1 Elect Lyu Yan as Director For For Management 11.2 Elect Yang Liuyong as Director For For Management 11.3 Elect Jia Rui as Director For For Management 12.1 Elect Li Guoping as Supervisor For For Management 12.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # 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 Existence Period For For Management 2.5 Approve Bond 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 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 Related to Bondholders For For Management Meeting 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 Depository of Raised Funds For For Management 2.21 Approve Circumstances of Breach of For For Management Contract, Responsibility and Dispute Resolution Mechanism 2.22 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 Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 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 Proposal that There is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 8 Approve to Formulate the Principles of For For Management Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 2 Approve Management Method of Employee For For Shareholder Share Purchase Plan 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Associates 3 Approve Application of Credit Lines For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For For Management Framework Agreement 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For For Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Related Parties 1.2 Approve Purchase of Fuel, Power and For For Management Commodities from Related Parties 1.3 Approve Sales of Goods and Products to For For Management Related Parties 1.4 Approve Provision of Labor Services to For For Management Related Parties 1.5 Approve Paper Goods Trade For For Management 1.6 Approve to Receive Financial Services For For Management and Support from Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Support from For For Management Controlling Shareholder 6 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Luo Dan as Non-Independent For For Management Director 9.1 Approve Purchase of Raw Materials from For For Management Related Parties 9.2 Approve Trading of Paper Goods such as For For Management Aromatics with Xin Heng Rong (HK) Limited -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Investment For For Management Direction of Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 7 Approve the Issuance of Shares to For For Management Specific Targets Constitutes a Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 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 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Report of the Board of For For Management Directors 14 Approve Report of the Board of For For Management Supervisors 15 Approve Financial Statements For For Management 16 Approve No Profit Distribution For For Management 17 Approve Internal Control For For Management Self-Evaluation Report 18 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 0.50 per For For Management Share for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 7,028,000 for FY 2022 10 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Afia International Company Re: Purchases of Food Products 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Company Re: Purchases of Food Products 16 Approve Related Party Transactions For For Management with United Sugar Company Re: Purchases of Food Products 17 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary United Sugar Company Re: Purchases of Food Products 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industries Company Re: Purchases of Food Products 19 Approve Related Party Transactions For For Management with Kinan Real Estate Development Company Re: Rental of Commercial Stores 20 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan Real Estate Development Company Re: Rental of Commercial Stores 21 Approve Related Party Transactions For For Management with Al Ahsan for Trading Company Re: Purchases of Food Products 22 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Ahsan for Trading Company Re: Purchases of Food Products 23 Approve Related Party Transactions For For Management with Almarai Company Re: Purchases of Food Products 24 Approve Related Party Transactions For For Management with MAMA Sauce Factory Re: Supply of Food Sauce 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Competitor Companies 26 Allow Muotaz Al Azzawi to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # 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 Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Phase II HBIS For For Management Laoting Iron and Steel Base Project 2 Approve Related Party Transaction in For For Management Connection to Purchase of Steel Production Capacity Indicators 3 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Aimin as Non-independent For For Management Director 2 Elect Li Yi as Supervisor For For Management 3 Amend Articles of Association For For Management 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 and Target Parties For For Management 5.3 Approve Bond Maturity For For Management 5.4 Approve Bond Interest Rate and Manner For For Management of Determination 5.5 Approve Use of Proceeds For For Management 5.6 Approve Underwriting Method For For Management 5.7 Approve Listing Place For For Management 5.8 Approve Guarantee Terms For For Management 5.9 Approve Guarantee Measures for Bond For For Management Repayment 5.10 Approve Authorization of the Board to For For Management Handle All Related Matters 5.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Amount of For For Management 2022 Related Party Transactions 2 Approve 2023 Related Party Transactions For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Elect Wang Suxia as Non-independent For For Management Director -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Members 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # 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 Arvind Kharabanda as Director For Against Management 5 Approve S. Bhandari & Co., Chartered For For Management Accountants and Oswal Sunil & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Pal Singh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For Against Management Transactions with HTL Limited 9 Approve Issuance of Securities on a For For Management Preferential Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HICONICS ECO-ENERGY TECHNOLOGY CO., LTD. Ticker: 300048 Security ID: Y31851101 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve 2022 and 2023 Daily Related For For Management Party Transactions 3 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- HICONICS ECO-ENERGY TECHNOLOGY CO., LTD. Ticker: 300048 Security ID: Y31851101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Shareholder 7.1 Elect Lu Jianfeng as Director For For Shareholder 7.2 Elect Wu Dehai as Director For For Shareholder 7.3 Elect Ning Yu as Director For For Shareholder 7.4 Elect Zhi Shuai as Director For For Shareholder 8.1 Elect Zeng Yilong as Director For For Shareholder 8.2 Elect Ji Changwei as Director For For Shareholder 8.3 Elect Li Xinlu as Director For For Shareholder 9.1 Elect Lin Jieping as Supervisor For For Shareholder 9.2 Elect Qiu Xinfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Data Mercantil as Newspaper to For For Management Publish Company's Legal Announcements 2 Amend Articles 2 and 22 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 22 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Three Directors For Against Management 2 Approve Classification of Luis For For Management Rheingantz Barbieri as Independent Director 3 Elect Felipe Andrade Pinto as Board For Against Management Chairman and Roberto Lucio Cerdeira Filho as Vice-Chairman 4 Amend Articles 3 and 32 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None Abstain 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: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3 and 32 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Management System For Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For Against Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Alok Verma as Director For Against Management 4 Reelect Chandraker Bharti as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Divya Gupta as Part-Time For For Management Non-Official (Independent) Woman Director 8 Elect Deepak Abasaheb Shinde as For For Management Part-Time Non-Official (Independent) Director 9 Elect Jayadeva E.P. as Director For Against Management (Operations) -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Prakash as Government For Against Management Nominee Director 2 Elect D K Sunil as Director and For Against Management Approve Appointment and Remuneration of D K Sunil as Whole Time Director Designated as Director (Engineering and R&D) -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Arun Karambelkar as Director For For Management 3 Reelect Santosh Janakiram as Director For For Management 4 Reelect Mahendra Singh Mehta as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration of Ajit For Against Management Gulabchand as Chairman and Managing Director 7 Approve Remuneration of Arjun Dhawan For Against Management as Vice Chairman and Whole-time Director 8 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Ajit Gulabchand as Chairman and Managing Director 9 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Arjun Dhawan as Vice Chairman and Whole-time Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For Against Management Related 2 Approve Reappointment and Remuneration For Against Management of Ajit Gulabchand as Director 3 Approve Appointment and Remuneration For For Management of Jaspreet Bhullar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For For Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For For Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Kiran Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Remuneration in the For For Management Form of Commission to Non-Executive Directors 8 Elect Nirupama Kotru as Director For Against Management 9 Elect Veena Kumari D as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kannan Ramamirtham as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: MAR 29, 2023 Meeting Type: Court Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Priya Agarwal as Director For Against Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Expected Limits of Guarantee For Against Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Expected Limits of Guarantee For Against Management 4 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 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 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 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 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix Her Remuneration 1.2 Elect Yu Zhi Tao as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Yu Zhi Tao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HISENSE VISUAL TECHNOLOGY CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # 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 of Subsidiary on SSE For For Management STAR Market 3 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 4 Approve Compliance with the Spin-off For For Management Rules for Listed Companies (Trial) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on Maintaining the For For Management Company's Independence and Sustainability 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 Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Spin-off 11 Approve Participation of Some For For Management Directors, Senior Managers, Their Related Parties and Core Employees in the Proposed Spin-Off of Subsidiary Shareholdings and Related Party Transactions 12 Approve Related Party Transaction For For Management 13 Approve Use of Funds for Entrusted For For Management Financial Management -------------------------------------------------------------------------------- HISENSE VISUAL TECHNOLOGY CO., LTD. Ticker: 600060 Security ID: Y32263108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Audit Report 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 to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Adjust Performance Shares For For Management Incentive Plan 9 Approve Report of the Board of For For Management Supervisors 10.1 Elect Li Wei as Director For For Management 10.2 Elect Zhu Dan as Director For For Management -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Transactions 8 Approve Use of Idle Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- HLA GROUP CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HLA GROUP CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Members 8.1 Elect Zhou Lichen as Director For For Shareholder 8.2 Elect Gu Dongsheng as Director For For Shareholder 8.3 Elect Qian Yaping as Director For For Shareholder 8.4 Elect Zhang Xiaofan as Director For For Shareholder 8.5 Elect Chen Lei as Director For For Shareholder 8.6 Elect Tang Yong as Director For For Shareholder 9.1 Elect Jin Jian as Director For For Management 9.2 Elect Liu Gang as Director For For Management 9.3 Elect Zhang Zheng as Director For For Management 10.1 Elect Huang Kai as Supervisor For For Shareholder 10.2 Elect Zhu Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 TZU-MING WANG, with SHAREHOLDER For For Management NO.K101102XXX as Independent Director 3.2 Elect HUI-CHIN TU, with SHAREHOLDER NO. For For Management E221342XXX as Independent Director 3.3 Elect KO-SHUN WANG, with SHAREHOLDER For For Management NO.E120520XXX as Independent Director 3.4 Elect LI CHIU CHANG, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.5 Elect YI-SHYON CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.6 Elect WEI-YU CHEN, a Representative of For For Management HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.7 Elect SHUN KENG CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.8 Elect YI RU CHEN, with SHAREHOLDER NO. For For Management 24 as Non-independent Director 3.9 Elect KUO-JUNG SHIH, with SHAREHOLDER For For Management NO.A121494XXX as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hou Yan as Director For For Shareholder 2.2 Elect Lin Jiachi as Director For For Shareholder 3.1 Elect Li Yinyan as Supervisor For For Management 3.2 Elect Gao Jing as Supervisor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qinqin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Provision of Guarantee For For Management 8 Approve Provision of Guarantee by For For Management Subsidiary and Mutual Guarantees 9 Approve Financial Leasing Business and For Against Management Related Transactions 10 Approve Loan from Controlling For For Management Shareholder 11 Approve Estimated Related Party For For Management Transaction 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Wang Min-Kun, with Shareholder For For Management No.6, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Profit 6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management B122054XXX as Independent Director -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Khunawut Thumpomkul as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Achawin Asavabhokin 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # 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 Atul Pai as Director For For Management 4 Elect Rajesh Rege as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisha Gupta as Director For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For Against Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 7 Approve PricewaterhouseCoopers PLT 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and/or Benefits For For Management 2 Elect Teoh Hai Hin as Director For For Management 3 Elect Lester Chin Kent Lake as Director For For Management 4 Elect Mohamed Suffian Bin Awang as For For Management Director 5 Elect Lee Li Chain as Director For For Management 6 Elect Kang Chez Chiang as Director For For Management 7 Approve Grant Thornton Malaysia PLT 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 the Independent Director System For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Provision of Guarantee and to For For Management Adjust the Guarantee Period 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8.1 Elect Rui Jinggong as Director For For Management 8.2 Elect Rui Yimin as Director For For Management 8.3 Elect Rui Yihua as Director For For Management 8.4 Elect Wang Yusheng as Director For For Management 8.5 Elect Chen Hongming as Director For For Management 8.6 Elect Wu Yiming as Director For For Management 9.1 Elect Yu Xinping as Director For For Management 9.2 Elect Li Dong as Director For For Management 9.3 Elect Zhang Jun as Director For For Management 10.1 Elect Zhang Shu as Supervisor For For Management 10.2 Elect Xia Youman as Supervisor For For Management -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # 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 Investment with Related For For Management Parties to Establish a Subsidiary -------------------------------------------------------------------------------- HONGBAOLI GROUP CORP. LTD. Ticker: 002165 Security ID: Y61974104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Authorization to Use Funds for For For Management Entrusted Asset Management and Treasury Bond Reverse Repurchase 10 Elect Kong Weilai as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Hongjun as Director For For Management 1.2 Elect Wu Songcheng as Director For For Management 1.3 Elect Zhang Chen as Director For For Management 2.1 Elect Mao Wei as Director For For Management 2.2 Elect Wang Binbin as Director For For Management 2.3 Elect Ni Hui as Director For For Management 3.1 Elect Hu Wei as Supervisor For For Management 3.2 Elect Zhang Ying as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allowance of Supervisors For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Change in Address For For Management -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Change in Use of Raised Funds -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HONGBO CO. LTD. Ticker: 002229 Security ID: Y2654E107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Bank Credit For For Management Lines 8 Elect Li Ning as Non-Independent For For Shareholder Director 9 Approve Termination of Raised Funds For For Shareholder Investment Project and Change in the Use of Raised Funds -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Canwei as Director For For Management 1.3 Elect Lin Shaohan as Director For For Management 1.4 Elect Liu Jiangfei as Director For For Management 1.5 Elect Xie Sihai as Director For For Management 1.6 Elect Yao Bing as Director For For Management 2.1 Elect Jiang Xihe as Director For For Management 2.2 Elect Peng Xinyu as Director For For Management 2.3 Elect Zhou Su as Director For For Management 3.1 Elect Zheng Bodian as Supervisor For For Management 3.2 Elect Zheng Weibin as Supervisor For For Management 3.3 Elect Long Kun as Supervisor For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address 2 Approve Amendments to Articles of For For Management Association (1) 3 Approve Amendments to Articles of For Against Management Association (2) -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Report on the Usage of For For Management Previously Raised Funds 8 Approve Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Change in Registered Capital For For Management (1) 12 Approve Change in Registered Capital For For Management (2) 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on For For Management Non-operational Fund Occupancy and Related-party Business Transaction 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Director Li For For Management Jundong 9.2 Approve Remuneration of Director Jia For For Management Hechao 9.3 Approve Remuneration of Director Liao For For Management Zicheng 9.4 Approve Remuneration of Director Deng For For Management Shoutie 9.5 Approve Remuneration of Director Liu For For Management Xinguo 9.6 Approve Remuneration of Director Zhang For For Management Luhua 9.7 Approve Remuneration of Director Yan For For Management Qun 9.8 Approve Remuneration of Director Liang For For Management Tongying 9.9 Approve Remuneration of Director Ma For For Management Wenjie 10.1 Approve Remuneration of Supervisor For For Management Yang Yongfa 10.2 Approve Remuneration of Supervisor For For Management Chen Shufen 10.3 Approve Remuneration of Supervisor For For Management Wang Yuefei 11 Approve Provision for Asset Impairment For For Management and Write-off of Assets 12 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- HONGRUN CONSTRUCTION GROUP CO., LTD. Ticker: 002062 Security ID: Y35072126 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Equity Pledge For Against Management Guarantee for Subsidiaries -------------------------------------------------------------------------------- HONGRUN CONSTRUCTION GROUP CO., LTD. Ticker: 002062 Security ID: Y35072126 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # 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 Its For For Management Relationship with the Company 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 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 Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance (Revised Draft) For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a 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 (Revised Draft) 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Raised Funds Management System For Against Management 11 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- HONGRUN CONSTRUCTION GROUP CO., LTD. Ticker: 002062 Security ID: Y35072126 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 to Appoint Auditor For For Management 6 Approve External Guarantee For Against Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for Related For For Management Party Transaction 4 Elect Li Shishan as Supervisor For For Shareholder 5.1 Elect Jing Feng as Director For For Shareholder 5.2 Elect Zhang Jing as Director For For Shareholder 5.3 Elect Shen Peng as Director For For Shareholder -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 for Providing For For Management External Guarantees 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Daily Related Party For For Management Transaction with Various Companies 7.2 Approve Daily Related Party For For Management Transaction with Legal Person or Other Organization of Other Holding Company 7.3 Approve Daily Related Party For For Management Transaction with Other Related Legal Persons, Related Natural Persons and Other Related Persons 8 Approve Implementation of Debt For For Management Financing and Authorization 9 Approve Implementation of Debt For For Management Financing That Involves Related Party Transactions 10 Elect Wei Lanjuan as Supervisor For For Shareholder 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Wang For For Management Huiwu Under the Share Option Scheme 2 Approve Grant of Share Options to Wang For For Management Degen Under the Share Option Scheme -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Changjun as Director For For Management 2a2 Elect Wang Huiwu as Director For For Management 2a3 Elect Zhang Jin as Director For For Management 2a4 Elect Liu Zhonghui as Director For For Management 2a5 Elect Xiang Chuan 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 5 Amend Second Amended and Restated For For Management Memorandum and Articles of Association, Adopt Third Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xie Bao Xin as Director For For Management 2B Elect Bao Wenge as Director For Against Management 2C Elect Ip Wai Lun, William as Director For For Management 2D 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 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4.1 Elect Jose Salvador Silva as Director For Against Management 4.2 Elect Henrique Moraes Salvador Silva For Against Management as Director 4.3 Elect Maria Norma Salvador Ligorio as For Against Management Director 4.4 Elect Marcia Salvador Geo as Director For Against Management 4.5 Elect Renato Moraes Salvador Silva as For Against Management Director 4.6 Elect Diogo Porto Dias as Director For Against Management 4.7 Elect Ary Costa Ribeiro as Independent For For Management Director 4.8 Elect Geraldo Sardinha Pinto Filho as For For Management Independent Director 4.9 Elect Mauricio Ceschin as Independent For For Management Director 4.10 Elect Pedro Franco Sales as For For Management Independent Director 5 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? 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 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 Salvador Silva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Moraes Salvador Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Norma Salvador Ligorio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Salvador Geo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Moraes Salvador Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Porto Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ary Costa Ribeiro as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Sardinha Pinto Filho as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ceschin as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales 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? -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2022 2 Amend Articles 10, 20, 23, and 30 For For Management 3 Amend Articles 15, 16, 17, and 21 For For Management 4 Amend Articles 19 and 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 5.1 Elect SHENG, KUO-JUNG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management NO.00000006 as Non-independent Director 5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management NO.00010669 as Non-independent Director 5.5 Elect CHANG, YU-JENG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.6 Elect LIN, YUE-HONG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.7 Elect SHENG, CHIEN-CHIH, a For Against Management Representative of KAO FONG MACHINERY CO., LTD., with SHAREHOLDER NO. 00021403, as Non-independent Director 5.8 Elect SUN, YONG-LU, a Representative For Against Management of HAO-QING INVESTMENT, with SHAREHOLDER NO.00015005, as Non-independent Director 5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management 00016353 as Non-independent Director 5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management NO.F103029XXX as Independent Director 5.11 Elect CHENG, WEN-ZHENG, with For For Management SHAREHOLDER NO.L102440XXX as Independent Director 5.12 Elect LIU, ZHENG-HUAI, with For For Management SHAREHOLDER NO.M101888XXX as Independent Director 5.13 Elect ZHUANG, BO-NIAN, with For For Management SHAREHOLDER NO.B101070XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Chang, Min-Chieh, with For For Management Shareholder No. L102277XXX, as Independent Director -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HOYMILES POWER ELECTRONICS, INC. Ticker: 688032 Security ID: Y3129P107 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Formulation and Amend For Against Management Corporate Governance Systems 3 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital -------------------------------------------------------------------------------- HOYMILES POWER ELECTRONICS, INC. Ticker: 688032 Security ID: Y3129P107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # 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 -------------------------------------------------------------------------------- HOYMILES POWER ELECTRONICS, INC. Ticker: 688032 Security ID: Y3129P107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Remuneration of Directors and For Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Adjustment of Raised Funds For For Management Investment Projects 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For For Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Guoren as Director For For Shareholder 1.2 Elect Liu Bo as Director For For Shareholder 1.3 Elect Zhu Weidong as Director For For Shareholder 1.4 Elect Gu Congfeng as Director For For Shareholder 2.1 Elect Wu Bin as Director For For Shareholder 2.2 Elect Han Dongping as Director For For Shareholder 2.3 Elect Ha Shuju as Director For For Shareholder 3.1 Elect Meng Xiaodong as Supervisor For For Shareholder 3.2 Elect Pei Chaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HPGC RENMINTONGTAI PHARMACEUTICAL CORP. Ticker: 600829 Security ID: Y30681103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and Loan 9 Approve Related Party Transaction For For Management 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 Report of the Independent For For Management Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect ALEXANDER M.T.Su, a For For Management Representative of HAN-DE INVESTMENT CO. , LTD. with Shareholder No. 00075058, as Non-independent Director 4.2 Elect TIAN-CHENG,CHANG, a For For Management Representative of TRICKLE CO., LTD. with Shareholder No. 00000015, as Non-independent Director 4.3 Elect MING-SHAN,JHENG, with For For Management Shareholder No. 00000014, as Non-independent Director 4.4 Elect FISHER C.H.YU, with Shareholder For For Management No. 00000055, as Non-independent Director 4.5 Elect JOHNATHON Y.J.Su, with For For Management Shareholder No. 00000018, as Non-independent Director 4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management No. 00087282, as Non-independent Director 4.7 Elect WINSTON WON, with Shareholder No. For For Management N101734XXX, as Independent Director 4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management No. A104295XXX, as Independent Director 4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management No. R100896XXX, as Independent Director 4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management No. 00012782, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 HONG CHUNG HSIEH, with For For Management Shareholder No. A101577XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 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 to Shareholders 5.1 Elect Chang Tzu-Hsiung, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.3 Elect Chang Ping-Chun, with For For Management SHAREHOLDER NO.11, as Non-Independent Director 5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For For Management 8, as Non-Independent Director 5.5 Elect Liu Chun-Hsiang, with For For Management SHAREHOLDER NO.5, as Non-Independent Director 5.6 Elect Lin Yuan-li, with ID NO. For For Management M101164XXX, as Non-Independent Director 5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management E102315XXX, as Independent Director 5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For For Management NO.32665, as Independent Director 5.9 Elect Tai Chia-Wei, with ID NO. For For Management J120054XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 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 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against 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 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 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 PICC Property Insurance Company Limited 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 Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Company and Change the Company's Business Scope 2 Approve Provision of Guarantee For For Management 3 Amend Management System of External For For Management Donations -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # 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 System for Independent For For Management Directors -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 5.1 Approve Daily Related Party For For Management Transactions with Anhui State-owned Capital Operation Holding Group Co., Ltd. 5.2 Approve Daily Related Party For For Management Transactions with Anhui Publishing Group Co., Ltd. 5.3 Approve Daily Related Party For For Management Transactions with Anhui Wanneng Co., Ltd. 5.4 Approve Daily Related Party For For Management Transactions with Anhui Energy Group Co., Ltd. 5.5 Approve Daily Related Party For For Management Transactions with Anhui Traffic Control Capital Investment Management Co., Ltd. 5.6 Approve Daily Related Party For For Management Transactions with Other Related Parties 6 Approve Self-operated Business Scale For For Management 7.1 Elect Zhang Hongtao as Director For For Shareholder 7.2 Elect Chen Bei as Director For For Shareholder 7.3 Elect Hu Lingfei as Director For For Shareholder 7.4 Elect Xu Yiming as Director For For Shareholder 7.5 Elect Shu Genrong as Director For For Shareholder 7.6 Elect Li Jie as Director For For Shareholder 8.1 Elect Zheng Zhenlong as Director For For Management 8.2 Elect Li Xiaoling as Director For For Management 8.3 Elect Cao Xiao as Director For For Management 8.4 Elect Liu Peilin as Director For For Management 9.1 Elect Ma Junwei as Supervisor For For Shareholder 9.2 Elect Fang Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changyong as Director For For Management 1.2 Elect Yang Jinjian as Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Termination of Raised Funds For For Management Investment Projects and Adjustment of Progress of Raised Funds Investment Projects 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10.1 Approve Transactions with Ultimate For For Management Controllers 10.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 10.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Xia Liqun as Director For For Management 14.2 Elect Lin Jiayu as Director For For Management 14.3 Elect Yuan Xiaoqin as Director For For Management 14.4 Elect Gao Xu as Director For For Management 14.5 Elect Ren Miao as Director For For Management 14.6 Elect Han Pengliang as Director For For Management 15.1 Elect Quan Ze as Director For For Management 15.2 Elect Wu Changyong as Director For For Management 15.3 Elect Yang Jinjian as Director For For Management 16.1 Elect ZHAO DEXU as Supervisor For For Management 16.2 Elect Xue Liang as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN HEAVY INDUSTRIES CO., LTD. Ticker: 601226 Security ID: Y3124L101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2.1 Elect Fan Chunyan as Director For For Shareholder 3.1 Elect Wu Peiguo as Director For For Shareholder -------------------------------------------------------------------------------- HUADIAN HEAVY INDUSTRIES CO., LTD. Ticker: 601226 Security ID: Y3124L101 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Approve Change in Registered Capital For Against Management and Amendment of Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUADIAN HEAVY INDUSTRIES CO., LTD. Ticker: 601226 Security ID: Y3124L101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Services For For Management Agreement 11 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Entrusted Management of For For Management Beishan Project and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Corporate Bond For For Management Issuance 2 Approve Issuance of Medium-term Notes For For Management 3 Elect Li Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type For For Management 2.2 Approve Par Value 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 Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Signing of Conditional For For Management Subscription Agreement 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 -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 Report of the Independent For For Management Directors 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Related For For Management Financing Matters 11 Approve Guarantee Plan For Against Management 12 Approve Authorisation of Management For Against Management Team to Carry Out External Investment 13 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 14 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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 Bond Maturity and Type 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 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 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve the Company's Special Plan for For For Management Supply Chain Assets 6 Approve Entrusted Management of Real For For Management Estate Projects and Related Party Transactions -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary and For For Management Company's Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xianpin as Non-independent For For Management Director 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Use of Own Funds for For For Management Investment in Financial Products 9 Approve Futures Hedging Transaction For For Management 10 Approve Application of Bank Credit For Against Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application for Registration For For Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Financial Budget Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Bill Pool Business For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUAIHE ENERGY (GROUP) CO., LTD. Ticker: 600575 Security ID: Y9675M109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Absorption and For For Management Merger and Related Party Transactions Complying with Relevant Laws and Regulations 2.1 Approve Overview of Absorption and For For Management Merger Plan 2.2 Approve Means of Payment by Issuance For For Management of Shares - Type of Shares to be Issued, Nominal Value and Place of Listing 2.3 Approve Means of Payment by Issuance For For Management of Shares - Pricing Base Date, Pricing Principle and Issue Price 2.4 Approve Means of Payment by Issuance For For Management of Shares - Issue Manner and Target Parties 2.5 Approve Means of Payment by Issuance For For Management of Shares - Issue Scale 2.6 Approve Means of Payment by Issuance For For Management of Shares - Lock-up Period Arrangement 2.7 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Issue Type and Par Value 2.8 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Issue Manner and Target Parties 2.9 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Issue Scale 2.10 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Initial Conversion Price and Adjustment of Conversion Price 2.11 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Source of Conversion Shares 2.12 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Duration of Bonds 2.13 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Interest Rate and Interest Calculation Method 2.14 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Conversion Period 2.15 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Lock-up Period 2.16 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Terms of Sell-Back 2.17 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Other Agreements on Share Conversion 2.18 Approve Means of Payment by Issuance For For Management of Convertible Bonds - Other Matters 2.19 Approve Cash Payment Method for For For Management Absorption and Merger 2.20 Approve Asset Delivery For For Management 2.21 Approve Transitional Profit and Loss For For Management Arrangement 2.22 Approve Relevant Arrangements for the For For Management Disposal of Creditor's Rights and Debts and the Protection of Creditors' Rights 2.23 Approve Staff Placement For For Management 2.24 Approve Protection Mechanism of For For Management Dissenting Shareholders of Listed Companies 2.25 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.26 Approve Related Taxes For For Management 2.27 Approve Performance Commitment and For For Management Compensation Arrangements 2.28 Approve Liability for Breach of For For Management Contract 2.29 Approve Resolution Validity Period For For Management 3 Approve Proposal Constitute as Related For For Management Party Transaction 4 Approve Absorption and Merger and For For Management Related Party Transaction Report (Draft) and its Summary 5 Approve Signing a Conditional Merger For For Management Agreement 6 Approve Proposal to Sign the For For Management Supplemental Agreement for Conditional Merger by Absorption 7 Approve Signing a Conditional For For Management Performance Compensation Agreement 8 Approve Transaction Complies with For For Management Motions Stipulated in Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not For For Management Constitute as Reorganization and Listing Under Article 13 of the Measures for the Administration of Major Asset Reorganizations of Listed Companies 10 Approve Transaction is in Compliance For For Management with Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 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 Transaction Does Not For For Management Constitute the Motions Stipulated in Article 39 of the Measures for the Administration of Securities Issuance of Listed Companies 13 Approve Convertible Bonds is in For For Management Compliance with Relevant Provisions of Administrative Measures for Convertible Corporate Bonds 14 Approve Parties Involved Are Not For For Management Allowed to Participate in Major Asset Restructuring in Accordance with Article 13 of the Guidelines for the Supervision of Listed Companies No. 7 Supervision of Abnormal Stock Transactions 15 Approve Whether There is Any Abnormal For For Management Fluctuation in Company's Stock Price 20 Trading Days Before the First Announcement of this Transaction 16 Approve Purchase and Sale of Assets For For Management Within 12 Months Prior to the Transaction 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 Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 19 Approve Basis for Pricing of this For For Management Transaction and Explanation of Fairness and Reasonableness 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUAIHE ENERGY (GROUP) CO., LTD. Ticker: 600575 Security ID: Y9675M109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec 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 Investment Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Appointment of Appoint For For Management Financial Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13.1 Elect Zhang Wencai as Director For For Shareholder -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 4.1 Elect CHUNG, LONG-CHANG with For For Management Shareholder No.00000001 as Non-Independent Director 4.2 Elect HUNG, CHIA-SHENG with For For Management Shareholder No.00019417 as Non-Independent Director 4.3 Elect LIU,JO-MEI with Shareholder No. For For Management 00000024 as Non-Independent Director 4.4 Elect HWANG, YIH-RAY with Shareholder For For Management No.00000009 as Non-Independent Director 4.5 Elect TWU,WEI-SHAN, a Representative For For Management of NEW LAND INVESTMENT CO.,LTD. with Shareholder No. 00000002 as Non-Independent Director 4.6 Elect CHEN, RUNG-HUA, a Representative For For Management of CHUNG SHAN INVESTMENT CO.,LTD. with Shareholder No. 00012488 as Non-Independent Director 4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management NO.G100641XXX as Independent Director 4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management A110809XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Own Funds to Invest in For For Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Congyuan as Director For For Management 1.2 Elect Zhang Zhibang as Director For For Management 1.3 Elect Zhang Wenxin as Director For For Management 1.4 Elect Xu Jingzong as Director For For Management 1.5 Elect Liu Shujuan as Director For For Management 1.6 Elect Zhang Yuwei as Director For For Management 1.7 Elect Zhang Xiurong as Director For For Management 1.8 Elect Lin Yihao as Director For For Management 2.1 Elect Chen Rong as Director For For Management 2.2 Elect Yu Yixun as Director For For Management 2.3 Elect Xu Xinyun as Director For For Management 2.4 Elect Guo Mingjian as Director For For Management 2.5 Elect Chen Jiaxiu as Director For For Management 3.1 Elect Mo Jianjun as Supervisor For For Management 3.2 Elect Lin Meihui as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 of the Total For For Management Investment Amount of Raised Funds in Some Raised Funds Investment Projects and Use of Excess Raised Funds in New Projects 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Remuneration of Directors and For For Management Independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Bill Pool Business For Against Management 5.1 Elect Xiao Yi as Director For For Management 5.2 Elect Yang Jianqin as Director For For Management 5.3 Elect Xie Jing as Director For For Management 5.4 Elect Lu Weili as Director For For Management 5.5 Elect Zhang Xin as Director For For Management 5.6 Elect Yu Jian as Director For For Management 6.1 Elect Chen Dongcai as Director For For Management 6.2 Elect Cui Yuan as Director For For Management 6.3 Elect Zhang Jian as Director For For Management 7.1 Elect Zhu Yongqin as Supervisor For For Management 7.2 Elect Shen Xu as Supervisor For For Management -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAMING POWER EQUIPMENT CO., LTD. Ticker: 002270 Security ID: Y767A3109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Financing Application For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Own Funds for Cash For For Management Management 8 Approve Asset Pool Business For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 11 Amend Articles of Association For For Management 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment to For For Management Horizontal Competition Preventive 2 Approve Financial Insurance Services For For Management Framework Agreement with China Huaneng Group Co., Ltd. 3 Approve Financial Services Agreement For For Management with China Huaneng Finance Co., Ltd. 4 Amend Management System for Providing For Against Management External Guarantees 5.1 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial and For For Management Internal Control Auditor 8 Approve Increase the Issuance Amount For For Management of Debt Financing Instruments in the Inter-bank Market 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Management Methods of Raised For Against Management Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Teng Weiheng as Director For For Management 13.2 Elect Li Xiang as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 LIN FANG-QI (Lin, Fang-Chi) with For Against Management SHAREHOLDER NO.B120616XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- HUANGSHAN NOVEL CO., LTD. Ticker: 002014 Security ID: Y3740J118 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yi as Director For For Management 1.2 Elect Zhou Yuan as Director For For Management 1.3 Elect Gao Minjian as Director For For Management 1.4 Elect Bao Zuben as Director For For Management 1.5 Elect Pan Jian as Director For For Management 1.6 Elect Shen Tao as Director For For Management 1.7 Elect Wang Dong as Director For For Management 1.8 Elect Jiang Lei as Director For For Management 1.9 Elect Yu Bo as Director For For Management 2.1 Elect Cui Peng as Director For For Management 2.2 Elect Lin Zhonggao as Director For For Management 2.3 Elect Huang Youli as Director For For Management 2.4 Elect Zhang Yuehong as Director For For Management 2.5 Elect Lyu Xianpei as Director For For Management 3.1 Elect Hong Haizhou as Supervisor For For Management 3.2 Elect Wu Changqi as Supervisor For For Management -------------------------------------------------------------------------------- HUANGSHAN NOVEL CO., LTD. Ticker: 002014 Security ID: Y3740J118 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Invest in For For Management Short-term Financial Products 9 Approve Application of Credit Line For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Feng Jiacheng as Director For For Shareholder 7.2 Elect Hu Caibao as Director For For Shareholder -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Daily Related Party For For Management Transactions 3 Approve Forward Foreign Exchange For For Management Settlement and Sale and RMB to Foreign Exchange Option Combination and Other Businesses 4 Amend Management Measures for For Against Management Provision of External Financial Assistance -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- HUAREN PHARMACEUTICAL CO., LTD. Ticker: 300110 Security ID: Y7163A116 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption, Change For For Management of Business Scope and Amendment of Articles of Association -------------------------------------------------------------------------------- HUAREN PHARMACEUTICAL CO., LTD. Ticker: 300110 Security ID: Y7163A116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Control For For Management Self-Evaluation Report 8 Approve Provision for Asset Impairment For For Management and Write-off of Assets 9 Approve Application of Comprehensive For For Management Credit Line and Provision of Guarantees (Adjusted) -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # 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 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # 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 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 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 Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 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 Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Hongwei as Director For For Shareholder 1.2 Elect Zhang Liuliang as Director For For Shareholder 2 Elect Tang Jianxiong as Independent For For Shareholder Director 3 Approve Application for Extension of For For Management Financial Assistance -------------------------------------------------------------------------------- HUATIAN HOTEL GROUP CO. LTD. Ticker: 000428 Security ID: Y3767W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Comprehensive Credit Line For Against Management Application 8 Approve to Appoint Auditor For For Management 9 Approve Financial Budget Report For For Management 10 Approve Application of Extension of For For Management Financial Assistance 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For For Management 2 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Martin Kriegner as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Report and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee to the For For Management Company -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # 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 Application of Bank Credit For For Management Lines 4 Approve Guarantee Provision by For For Management Company, Wholly-owned Subsidiary and Ultimate Controller -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Extension -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # 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: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Related Party Transactions For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 10 Approve to Appoint Auditor For For Management 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- HUAYI BROTHERS MEDIA CORP. Ticker: 300027 Security ID: Y3743R109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Loan Extension For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUAYUAN PROPERTY CO., LTD. Ticker: 600743 Security ID: Y3747F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Guarantee by For For Management Controlling Shareholder to the Company for Financing 9 Approve Provision of Working Capital For For Management to the Company 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary with Asset-Liability Ratio Over 70% 11 Approve Provision of Guarantee to For Against Management Controlled Subsidiary with Asset-Liability Ratio Below 70% 12 Approve Provision of Guarantee to For For Management Joint Venture Company 13 Approve Asset Mortgage Amount For Against Management 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Medium-term Notes For For Management 16 Approve Company's Eligibility for For For Management Corporate Bond Issuance 17 Approve Corporate Bond Issuance For For Management 18 Approve Authorization of the Board to For For Management Handle All Related Matters of Corporate Bond Issuance 19 Elect Chang Ling as Non-independent For For Shareholder Director 20 Elect Zeng Kun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Elect Xia Yan as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD. Ticker: 000665 Security ID: Y9716F105 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 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 -------------------------------------------------------------------------------- HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD. Ticker: 000665 Security ID: Y9716F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Accepting Labor Services 8.2 Approve Related-party Transactions in For For Management Connection to Selling of Goods and Providing Labor Services 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 Broadcasting Network Co., Ltd. 8.5 Approve Transactions with Other For For Management Related Parties 9 Approve Internal Control For For Management Self-Evaluation Report 10 Elect Han Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI CENTURY NETWORK TECHNOLOGY INC. Ticker: 300494 Security ID: Y374CT105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # 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 Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- HUBEI CENTURY NETWORK TECHNOLOGY INC. Ticker: 300494 Security ID: Y374CT105 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # 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 Change Business Scope -------------------------------------------------------------------------------- HUBEI CENTURY NETWORK TECHNOLOGY INC. Ticker: 300494 Security ID: Y374CT105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Adjustment of Profit For For Management Distribution 6 Approve Adjustment of Remuneration of For For Management Independent Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 Related-Party Transaction For Against Management Management System 6 Amend Management System for Providing For Against Management External Guarantees 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Separation of Company For For Management Qualifications into Wholly-owned Subsidiaries -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wang Nanjun as Director For For Management 2.2 Elect Liu Xianfu as Director For For Management 2.3 Elect Zhou Anjun as Director For For Management 2.4 Elect Ruan Yiheng as Director For For Management 2.5 Elect Liu Gang as Director For For Management 2.6 Elect Song Xiaofeng as Director For For Management 3.1 Elect Guo Yuemei as Director For For Management 3.2 Elect Xu Yimin as Director For For Management 3.3 Elect Yu Mingyuan as Director For For Management 4.1 Elect Wang Hai as Supervisor For For Management 4.2 Elect Li Lin as Supervisor For For Management 4.3 Elect Wang Chao as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI CHUTIAN SMART COMMUNICATION CO., LTD. Ticker: 600035 Security ID: Y37478107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement 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 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Annual Report and Summary For For Management 7 Approve Infrastructure Public Offering For For Management of REITs Declaration and Issuance Work 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- HUBEI DINGLONG CO., LTD. Ticker: 300054 Security ID: Y3745B102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line Application and For For Management Guarantee 8 Approve Financial Assistance Provision For Against Management 9 Approve Change in the Use of For For Management Repurchased Shares 10 Approve Amendments to Articles of For For Management Association 11 Elect Xia Xinping as Independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate External Donation For For Management Management System 2 Approve Increase in Registered Capital For For Management 3 Approve investment in Construction of For For Management Hubei Luotian Pingyuan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Li Zheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Handling Fractional 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 For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder 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 Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Liability for Breach of For For Management Contract 3 Approve Plan for Convertible Bonds For For Management Issuance 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 Convertible Bonds 6 Approve to Formulate 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 as well as Relevant Undertakings 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Termination of Share Repurchase For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Deposit and Loan Related For For Management Transaction 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Investments 12 Approve Authorization of Board to For For Management Handle the Issuance of Shares to Specific Targets by Simplified Procedures 13 Approve Shareholder Return Plan For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Elect Shang Chunli as Director For For Management 15.2 Elect Cai Shaoxue as Director For For Management 15.3 Elect Zhou Shenggao as Director For For Management 15.4 Elect Zheng Wei as Director For For Management 15.5 Elect Sun Kai as Director For For Management 15.6 Elect Lu Xiaohui as Director For For Management 16.1 Elect Tang Jianxin as Director For For Management 16.2 Elect Peng Xuelong as Director For For Management 16.3 Elect Wu Xuexiu as Director For For Management 17.1 Elect Li Zairong as Supervisor For For Management 17.2 Elect Ji Dawei as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # 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 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 -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000926 Security ID: Y3747K100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Chairman of For For Management the Board for Land Bidding Matters 8 Approve Authorization of the Board For For Management (Chairman of the Board) for External Guarantee 9.1 Elect Tan Shaoqun as Director For For Management 9.2 Elect Zhang Jing as Director For For Management 9.3 Elect Feng Dongxing as Director For For Management 9.4 Elect Tan Qicai as Director For For Management 9.5 Elect Feng Junxiu as Director For For Management 9.6 Elect Xiao Yongchao as Director For For Management 10.1 Elect Zhao Man as Director For For Management 10.2 Elect Tian Zhilong as Director For For Management 10.3 Elect Wu Dejun as Director For For Management 11.1 Elect Li Li as Supervisor For For Management 11.2 Elect Xiao Jianming as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Liangxian as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD. Ticker: 300516 Security ID: Y374D0107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Investment Plan For Against Management 8 Approve Daily Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Wei as Non-independent For For Management Director 2 Approve Remuneration of Director For Against Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # 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 -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuhai as Independent For For Management Director 2 Approve Remuneration of Independent For Against Management Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 For Management Supervisors 8 Approve Postponement of Fund Raising For For Management Projects 9 Approve Completion of Partial Raised For For Management Funds Project and Use of Remaining Raised Funds to Replenish Working Capital 10 Approve Shareholder Return Plan For For Management 11 Approve to Appoint Auditor 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 Management System of Raised Funds For Against Management 15.1 Elect Cao Longxiang as Director For For Management 15.2 Elect Cao Fei as Director For For Management 15.3 Elect Huang Qurong as Director For For Management 15.4 Elect Cao Wei as Director For For Management 16.1 Elect Yao Hong as Director For For Management 16.2 Elect Lu Chaojun as Director For For Management 16.3 Elect Yang Yuhai as Director For For Management 17.1 Elect Zhou Xinchun as Supervisor For For Management 17.2 Elect Ding Yongchun as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions with Yichang Xingfa Group Co., Ltd. and Its Subsidiaries 2 Approve Daily Related Party For For Management Transactions with Zhejiang Jinfanda Biochemical Co., Ltd. and Its Related Parties and Henan Xingfa Haolida Fertilizer Co., Ltd. -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 4 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 5 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 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 Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Board of For For Management Independent Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Provision of Same-proportional For For Management Loans and Related Transactions 13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2.1 Approve Provision of Guarantee for For For Management Inner Mongolia Yihua Chemical Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Hubei Yihua Songzi Fertilizer Industry Co., Ltd. 2.3 Approve Provision of Guarantee for For For Management Xinjiang Yihua Chemical Co., Ltd. 3 Approve Capital Increase of Xinjiang For For Management Yihua Chemical Co., Ltd. by Debt-to-Equity Swap 4 Approve Acceptance of the Controlling For For Management Shareholder's Fund Lending and Related Party Transactions 5 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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 Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve No Need 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 Establishment of a Special For For Management Account for Raised Funds 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 Approve Amendments to Articles of For Against 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 Against Management Meetings of Board of Supervisors 16 Amend Working System for Independent For Against Management Directors 17 Amend Information Disclosure For Against Management Management System 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Equity Pledge For For Management Counter Guarantee to Yichang Chengfa 1.2 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from China Minsheng Bank Co., Ltd. Wuhan Branch 1.3 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Hubei Bank Co., Ltd. Yichang Branch 1.4 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Limited Jimsar County Sub-branch 1.5 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Bank of Beijing Co., Ltd. Urumqi Branch 1.6 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Shanghai Pudong Development Bank Co., Ltd. Changji Sub-branch 1.7 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Co., Ltd. Changji Branch -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve External Guarantee For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yichang Bangpu Yihua Environmental Protection Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Branch of Import and Export Bank 1.3 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Agricultural Bank of China Co., Ltd. Three Gorges Branch 1.4 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.5 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.6 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.7 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.8 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Bank of Communications Co., Ltd. Xinjiang Urumqi Nanhu Road Sub-branch 1.9 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.10 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.11 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. Amounting to CNY 572.76 Million -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Auditor For For Management 6 Approve Related Party Transactions For For Management 7 Approve External Guarantees For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Kunhua as Director For For Management 1.2 Elect Zhu Xudong as Director For For Management 1.3 Elect Wen Qiaofu as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Huang Gang as Director For For Management 1.6 Elect Sun Jinshan as Director For For Management 2.1 Elect Zhang Yaoping as Director For For Management 2.2 Elect Chen Rongsheng as Director For For Management 2.3 Elect Wu Zhongsheng as Director For For Management 3.1 Elect Jin Kun as Supervisor For For Management 3.2 Elect Zhou Quan as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Special Explanation on For For Management External Guarantees 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 8 Approve Application of Comprehensive For For Management Credit Lines and Guarantee Provision as well as Related Party Transactions 9 Approve Remuneration (Allowance) Plan For For Management of Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration (Allowance) Plan For For Management of Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD. Ticker: 300322 Security ID: Y3736D109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company's For For Management Investment in the Automobile Business Headquarters Project -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # 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 Issue Price and Pricing For For Management Principle 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Raised Funds 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 Signing of Conditional Share For For Management 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 8 Approve Formulation of Shareholder For For Management Return Plan 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 Management and Use of Raised For Against Management Funds 12 Approve Additional Daily Related Party For For Management Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HULUDAO ZINC INDUSTRY CO., LTD. Ticker: 000751 Security ID: Y37615104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Lines For For Management 8.1 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiaries 8.2 Approve Provision of Guarantee by For For Management Wholly-Owned Subsidiary to the Company 9 Approve to Appoint Auditor For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 02, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company's Capital 7 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company's Capital 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary 9 Authorize Distribution of Bonus Shares For For Management of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary 10 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2022 11 Authorize the Board to Enter into For For Management Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify Appointment or Reappointment of For For Management Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Authorized, For For Management Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary 2 Amend Articles and Memorandum of For Against Management Association of Bylaws -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantees For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Profit Distribution 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 11 Approve Provision of Related Guarantee For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of 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 Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Guarantee Amount 2 Approve Adjustment of the Estimated For For Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 and 2023 Daily Related For For Management Party Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 7 Approve Foreign Exchange Hedging For For Management Business 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 External Investment Management For Against Management System 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Against Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Subscription For Against Management Agreement 2 Approve Signing of Investment Project For For Management Contract 3 Approve Signing of Investment Contract For For Management 4 Approve Equity Investment to Establish For For Management a Subsidiary 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhang Xiaolin as Supervisor For For Shareholder 3.1 Elect Zhang Judong as Director For For Shareholder 3.2 Elect Zou Lin as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # 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 Provision of Counter Guarantee For For Management 5 Approve Appointment of Auditor For For Shareholder 6 Approve Equity Transfer and Capital For Against Shareholder Injection Subscription Agreement -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Controlled Indirect Subsidiary -------------------------------------------------------------------------------- HUNAN CORUN NEW ENERGY CO., LTD. Ticker: 600478 Security ID: Y1295J103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Evaluation For For Management Report 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve Financial Budget Report For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Credit Line Application For For Management 12 Approve 2023 Guarantee Provision Plan For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Approve Provision of Guarantee for For For Management Controlled Indirect Subsidiary -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuai Fangwen as Director For For Management 1.2 Elect Shi Xiangyan as Director For For Management 1.3 Elect Zhao Xun as Director For For Management 1.4 Elect Sun Qingrong as Director For For Management 2.1 Elect Wang Junwen as Director For For Management 2.2 Elect Jiang Wuzhen as Director For For Management 2.3 Elect Tan Xue as Director For For Management 3.1 Elect Peng Qing as Supervisor For For Management 3.2 Elect Li Haiyi as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Use of Own Funds for Cash For For Management Management 5 Approve Investment and Construction of For For Management Lithium Carbonate and Preparation Project -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Approve Launching Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD. Ticker: 002277 Security ID: Y3R604106 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 Approve Provision of Guarantee For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Line For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Management System for Providing For Against Management External Guarantees 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hongcheng as Supervisor For For Management 1.2 Elect Zhuo Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Dihui as Independent Director For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 2022 Investment Plan and 2023 For For Management Investment Plan Arrangement 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Registered Address For For Management 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 -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # 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: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ting as Director For For Management 1.2 Elect Zhai Peiyi as Director For For Management -------------------------------------------------------------------------------- HUNAN JINGFENG PHARMACEUTICAL CO., LTD. Ticker: 000908 Security ID: Y3769F104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Supervisors and Senior Management Members 7 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Shares -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Tianwu as Director For For Management 1.2 Elect Li Jun as Director For For Management 1.3 Elect Yi Hao as Director For For Management 1.4 Elect Li Guofu as Director For For Shareholder 1.5 Elect Liu Yanming as Director For For Shareholder 1.6 Elect Chen Jie as Director For For Shareholder 1.7 Elect Luo Gengbao as Director For For Shareholder 2.1 Elect Wan Ping as Director For For Management 2.2 Elect Qin Zheng as Director For For Management 2.3 Elect Dai Xiaofeng as Director For For Management 2.4 Elect Hu Xing as Director For For Management 3 Elect Lin Keke as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares -------------------------------------------------------------------------------- HUNAN MENDALE HOMETEXTILE CO., LTD. Ticker: 002397 Security ID: Y3766Y106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantee For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # 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 -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # 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 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For For Management Daily Related Party Transactions 2 Approve Signing of Financial Services For For Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management with Ganmei Industrial Park Management Committee 2 Amend Articles of Association For Against 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 Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System of Raised Funds For Against Management 8 Amend External Investment Management For Against Management Method 9 Amend Related Party Transaction For Against Management Decision-making System 10 Amend Implementing Rules for For Against Management Cumulative Voting System 11 Amend Subsidiary Management System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Signing of Supplementary For For Management Investment Contract with Ganmei Industrial Park Management Committee 14 Approve Signing of Investment Contract For For Management with Lanzhou New Area Management Committee 15 Approve Adjustment of Provision of For Against Management Guarantee 16 Elect Deng Kun as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Summary on Non-operating For For Management Capital Fund Occupation and Other Related-party Capital Transactions 8 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For For Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit and Loss Appropriation For For Management and Profit Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect SHIN-CHIN LIN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.2 Elect WU, CHIEN-JEN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.3 Elect WERN-BIN CHOU, a Representative For For Management of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.4 Elect CHANG, PAI-LING, a For For Management Representative of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.5 Elect CHANG, YAW-TSAI, with For For Management SHAREHOLDER NO.T100778XXX as Independent Director 4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management NO.E120500XXX as Independent Director 4.7 Elect MING-SHIUAN LEE, with For For Management SHAREHOLDER NO.Y220550XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital, For For Management Business Scope and Amend Articles of Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Penghui as Non-independent For For Management Director 2 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HWATSING TECHNOLOGY CO., LTD. Ticker: 688120 Security ID: ADPC03379 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Part of the Savings For For Management From the Raised Funds Investment Project, Excess Raised Funds and Own Funds to Implement New Projects 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- HWATSING TECHNOLOGY CO., LTD. Ticker: 688120 Security ID: ADPV58411 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Bank Credit For For Management Lines 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors -------------------------------------------------------------------------------- HWATSING TECHNOLOGY CO., LTD. Ticker: 688120 Security ID: Y3793J106 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # 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 -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary 3 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYBIO PHARMACEUTICAL CO., LTD. Ticker: 300199 Security ID: Y3813D105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Appointment of Auditor For For Management 8 Approve Credit Line and Provision of For For Management Guarantee 9 Elect Kang Zhihong as Independent For For Management Director 10 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Scale For For Management 12.2 Approve Bond Maturity For For Management 12.3 Approve Term and Method of Debt For For Management Repayment 12.4 Approve Use of Proceeds For For Management 12.5 Approve Resolution Validity Period For For Management 12.6 Approve Target Parties For For Management 12.7 Approve Guarantee Arrangement For For Management 12.8 Approve Safeguard Measures of Debts For For Management Repayment 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- HYGON INFORMATION TECHNOLOGY CO., LTD. Ticker: 688041 Security ID: Y3813J102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6 Approve Financial Statements 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 10 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- HYMSON LASER TECHNOLOGY GROUP CO., LTD. Ticker: 688559 Security ID: Y774GN105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HYMSON LASER TECHNOLOGY GROUP CO., LTD. Ticker: 688559 Security ID: Y774GN105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisor For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantees For For Management 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HYMSON LASER TECHNOLOGY GROUP CO., LTD. Ticker: 688559 Security ID: Y774GN105 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Through For For Management Centralized Bidding 2 Approve Authorization of the Board to For For Management Handle Share Repurchase -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 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, 2022 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 Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernadette Mzobe as Director For For Management 1.2 Elect Loyiso Dotwana as Director For For Management 1.3 Elect Richard Inskip as Director For For Management 2.1 Re-elect Morne Wilken as Director For For Management 2.2 Re-elect Spiros Noussis as Director For For Management 2.3 Re-elect Annabel Dallamore as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors and For For Management Appoint Akin Lalloo as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against 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 Member 3.5 Approve Fees of the Audit and Risk For For Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairperson 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For For Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Counter Guarantee for the Subsidiary's Application for Credit Line 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingzhou as Director For For Shareholder 1.2 Elect Jiang Yelin as Director For For Shareholder 1.3 Elect Sun Pengfei as Director For For Shareholder 1.4 Elect Yu Ping as Director For For Shareholder 1.5 Elect Peng Jianfeng as Director For For Shareholder 1.6 Elect Kang Jiliang as Director For For Shareholder 2.1 Elect Kong Ying as Director For For Management 2.2 Elect Zhang Xuebin as Director For For Management 2.3 Elect Li Qiang as Director For For Management 3.1 Elect Luo Junping as Supervisor For For Shareholder 3.2 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Formulation of Financial For For Management Assistance Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 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 Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Return Plan For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Authorization 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Reopening of Merger with Entie None For Shareholder Bank 5.1 Elect Chi-Lin Wea, a Representative of For Against Management Taiwan Ling Hang Assests Investment Co. Ltd., with SHAREHOLDER NO.480909, as Non-independent Director 5.2 Elect Cheng-Lin Chen, a Representative For Against Management of Jia De Investment Co. Ltd., with SHAREHOLDER NO.516979, as Non-independent Director 5.3 Elect Shao-Chung Tsai, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.4 Elect Cheng-Feng Shih, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.5 Elect a Representative of First For Against Management Commercial Bank, Ltd, with SHAREHOLDER NO.424886 as Non-independent Director 5.6 Elect a Representative of Taiwan For Against Management Cooperative Bank, Ltd., with SHAREHOLDER NO.3 as Non-independent Director 5.7 Elect Michael Chen, a Representative For Against Management of Hua Ji International Development Corp., with SHAREHOLDER NO.489677, as Non-independent Director 5.8 Elect Kuan Ju Chen, a Representative For Against Management of Hua Kang International Asset Management Co., Ltd., with SHAREHOLDER NO.489676, as Non-independent Director 5.9 Elect Cheng Xi Yang, a Representative For Against Management of De An Development Co., Ltd., with SHAREHOLDER NO.480853, as Non-independent Director 5.10 Elect Zhen-Fang Zhang, with For For Management SHAREHOLDER NO.F101670XXX as Independent Director 5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management 621956 as Independent Director 5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management A220438XXX as Independent Director 5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management NO.F122568XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICELANDAIR GROUP HF Ticker: ICEAIR Security ID: X3463Q100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements; Approve Allocation of Income and Omission of Dividends 3 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 760,000 for Chairman, ISK 570,000 for Deputy Chairman, and ISK 380,000 for Other Directors; Approve Compensation for Committee Work 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Receive Nominating Committee's Report None None Management on Election of Board 6 Elect Directors For For Management 7 Elect Two Members of the Nomination For For Management Committee 8 Ratify KPMG as Auditor For For Management 9 Amend Articles Re: Shares; Electronic For For Management Meetings, Meeting Notice 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG CHIU YUNG, with For For Management Shareholder No.00000001, as Non-Independent Director 1.2 Elect Huang Li Lin, with Shareholder For For Management No.00000003, as Non-Independent Director 1.3 Elect Huang Tzu Cheng, with For For Management Shareholder No.00132434, as Non-Independent Director 1.4 Elect Eric Tseng, with Shareholder No. For For Management 00125404, as Non-Independent Director 1.5 Elect Huang Chin Ming, with For For Management Shareholder No.P101066XXX, as Independent Director 1.6 Elect Chen Tai Jan, with Shareholder For For Management No.M100308XXX, as Independent Director 1.7 Elect Hsu Wan Lung, with Shareholder For For Management No.J120236XXX, 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 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For Against Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For Against Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Ajay Saraf as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Vijay Chandok as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Ajay Saraf as Executive Director 8 Reelect Subrata Mukherji as Director For For Management 9 Reelect Vijayalakshmi Iyer as Director For Against Management 10 Elect Gopichand Katragadda as Director For For Management 11 Elect Prasanna Balachander as Director For For Management 12 Approve Increase in Borrowing Limit For For Management 13 Approve Enhancement of Limit of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 14 Approve Material Related Party For For Management Transactions for Credit Facilities 15 Approve Material Related Party For For Management Transactions for Placing of Deposits 16 Approve ICICI Securities Limited - For Against Management Employees Stock Unit Scheme - 2022 17 Approve Grant of Units to Eligible For Against Management Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rakesh Jha as Director For For Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Ajay Sondhi as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sanjeeb Chaudhuri as Director For For Management 6 Authorize Debt Securities on Private For For Management Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management IDFC Financial Holding Company Limited on Preferential Basis -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment/Sale/Disposal of For For Management Company Assets of the IDFC Asset Management Company Limited and IDFC AMC Trustee Company Limited -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appointment and Remuneration For Against Management of Mahendra N Shah as Managing Director -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Sondhi as Director For For Management -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 CHANG, MING-CHIH, a For For Management Representative of QNAP SYSTEMS INC. with Shareholder No. 30785, as Non-independent Director 5.2 Elect JIANG, JONQ-LIANG, with For For Management Shareholder No. 25164, as Non-independent Director 5.3 Elect LIOU, WEN-YI, with Shareholder For For Management No. 69307, as Non-independent Director 5.4 Elect LI, YING-YIN, with Shareholder For For Management No. 36, as Non-independent Director 5.5 Elect HO, IN-CHYUAN, with Shareholder For For Management No. Q121881XXX, as Independent Director 5.6 Elect HSU, JIA-LIEN, with Shareholder For For Management No. K120688XXX, as Independent Director 5.7 Elect LO,WEN-PAO, with Shareholder No. For For Management T121752XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Sale/Disposal of Assets For Against Management Exceeding 20 Percent of the Assets of the Material Subsidiary of the Company -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Arvind Sahay as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis 5 Elect Surendra Behera as Director For Against Management 6 Elect Arvind Kumar Jain as Director For Against Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Elect Mukesh Kumar Bansal as For Against Management Government Director 3 Elect Kartikeya Misra as Government For Against Management Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For For Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 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, 2022 2 Approve Allocation of Income and For Against 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 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 Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento 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 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 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, 2022 2 Approve Allocation of Income and For Against 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 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 Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento 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 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z128 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # 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 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 4 Approve Appointment and Remuneration For Against Management of Nirmal Jain as Managing Director 5 Approve Change in Designation of R For For Management Venkataraman from Managing Director to Joint Managing Director 6 Approve Material Related Party For Against Management Transactions With IIFL Samasta Finance 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 5Paisa Capital Limited -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sandeep Naik as Director For For Management 3 Reelect Shantanu Rastogi as Director For For Management 4 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for the Employees of the Company 5 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for Employees of the Associate Company, Subsidiary Company or Holding Company of the Company -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Retention and Profit Sharing For Against Management Agreement between APAC Company XV Limited and Karan Bhagat and Yatin Shah and for the Proposed Payments to the Beneficiary Promoters by APAC pursuant to the Retention and Profit Sharing Agreement -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Amend Memorandum and Articles of Association 2 Elect Rishi Mandawat as Director For For Management 3 Elect Pavninder Singh as Director For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Liew Hau Seng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Elect Loh Lay Choon as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees and Meeting For For Management Allowances of Subsidiaries 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Carrying Out Foreign Exchange For For Management Hedging Businesses such as Forward Foreign Exchange Settlement and Sale and Foreign Exchange Options 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Xu Xiaotong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Investment of Raised Funds 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 Resolution Validity Period For For Management 3 Approve Plan on 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 -------------------------------------------------------------------------------- IMAS MAKINA SANAYI AS Ticker: IMASM.E Security ID: M53466104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Presiding Council to Sign For For Management 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 Director Appointment For Against Management 8 Approve Director Remuneration For Against Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For For Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against 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 General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Ticker: IMPACT Security ID: Y38852110 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Trust's Operational None None Management Performance 3 Acknowledge Trust's Financial None None Management Statements and Statutory Reports 4 Acknowledge Distribution Payment None None Management 5 Acknowledge the Appointment of Auditor None None Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For Against Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For Against Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For Against Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For Against Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For Against Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For Against Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For Against Management Phang Ah Tong -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sachin Chaudhary as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management S.N. Dhawan & CO LLP, Chartered Accountants as Joint Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Arora & Choudhary Associates, Chartered Accountants as Joint Statutory Auditors 5 Approve Reappointment and Remuneration For For Management of Gagan Banga as Whole-Time Director & Key Managerial Personnel and Designated as Vice - Chairman, Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Whole-Time Director & Key Managerial Personnel and Designated as Deputy Managing Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Payment of For For Management Remuneration/Commission/Incentives to Non-Executive Directors -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mehul Johnson as Director For For Management 3 Elect Supriya Bhatnagar as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sachin Shah as Executive Director & Key Managerial Personnel 2 Elect Javed Faizullah Tapia as Director For For Management 3 Elect Shyamm Mariwala as Director For For Management 4 Elect Tarana Suresh Lalwani as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Approve Increase in the Pool of Equity For For Management Shares and Consequent Amendment in Indiamart Employee Stock Benefit Scheme 2018 -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pallavi Dinodia Gupta as Director For For Management 2 Reelect Vivek Narayan Gour as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Appointment of Mahesh Kumar For Against Management Bajaj as Executive Director 4 Elect Maruthi Prasad Tangirala as For Against Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Gupta as Director For For Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gautam Dalmia as Director For Against Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY FINANCE CORP. LTD. Ticker: 543257 Security ID: Y3R25Z101 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # 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 Shelly Verma as Director For Against Management (Finance) 4 Elect Vallabhbhai Maneklal Patel as For For Management Director 5 Elect Sheela Pandit as Director For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management 4.1.2 Elect Dilip Kumar Agarwal as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 15 to 12 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 -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Kumar Jain 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 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management 2 Elect Shyam Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishnan Narayanswamy as For For Management Director 2 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 3 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Thomas Reisten 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 Elect Sunil Sood as Director For For Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 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 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Issuance of Capital Bonds For For Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N125 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Work Report For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association and For Against Management Company System 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Auditor For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For For Management 14.1 Elect Huang Jingang as Director For For Shareholder 14.2 Elect Weng Junqing as Director For For Shareholder 14.3 Elect Xu Jue as Director For For Shareholder 15.1 Elect Feng Songlin as Director For For Shareholder 15.2 Elect Li Yuanqin as Director For For Shareholder 15.3 Elect Dong Jianping as Director For For Shareholder 16.1 Elect Zhu Xiaodong as Supervisor For For Shareholder 16.2 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Work Report For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association and For Against Management Company System 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Auditor For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For For Management 14.1 Elect Huang Jingang as Director For For Shareholder 14.2 Elect Weng Junqing as Director For For Shareholder 14.3 Elect Xu Jue as Director For For Shareholder 15.1 Elect Feng Songlin as Director For For Shareholder 15.2 Elect Li Yuanqin as Director For For Shareholder 15.3 Elect Dong Jianping as Director For For Shareholder 16.1 Elect Zhu Xiaodong as Supervisor For For Shareholder 16.2 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishwas Patel as Director For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 4 Approve Reappointment and Remuneration For For Management of Vishal Mehta as Mananging Director 5 Approve Reappointment and Remuneration For For Management of Vishwas Patel as Executive Director 6 Reelect Piyushkumar Sinha as Director For For Management 7 Approve Issuance of Fully Convertible For For Management Warrants on a Preferential Issue Basis 8 Approve Loans, Guarantees, Securities For Against Management to Subsidiaries of the Company -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Kapil Kapoor as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For For Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For For Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For For Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiaries 2 Approve Provision of Buyer's Credit For For Management Guarantee 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Change of Corporate Form from For For Management Foreign-invested Company Limited by Shares to Domestic Company Limited by Shares -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Gang as Director For For Management 1.2 Elect Su Bin as Director For For Management 1.3 Elect Kuang Guangxiong as Director For For Management 1.4 Elect Shen Ke as Director For For Management 2.1 Elect Zhang Yu as Director For For Management 2.2 Elect Li Ruidong as Director For For Management 2.3 Elect Li Yingzhao as Director For For Management 3.1 Elect Jiao Wanjiang as Supervisor For For Management 3.2 Elect Liu Kan as Supervisor For For Management 4 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Entrusted For For Management Asset Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Buyer Credit For For Management Guarantee for Customers 9 Approve Application of Credit Lines For For Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Provision of Temporary Loan For For Management Funds and Related Transactions 12 Approve Purchasing Information System For For Management Professional Services and Related Transactions 13 Approve to Appoint Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Ecomsur For For Management Holding SpA (Ecomsur) 2 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Ecomsur 4 Approve Acquisition of Ecomsur Holding For For Management SpA (Ecomsur) 5 Approve Agreement to Acquire New For For Management Omnichannel Ltd. (NewCo) 6 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: NewCo 8 Approve Acquisition of New Omnichannel For For Management Ltd. (NewCo) 9 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 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, 2022 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 Pedro Jereissati as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Weege as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Estela Maris Vieira de Souza as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kai Philipp Schoppen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kyrillos as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Miranda Pavao de Farias as Alternate Director 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and 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? -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INFUND HOLDING CO., LTD. Ticker: 002141 Security ID: Y4157Q108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing Business For For Management 7 Approve Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Termination of Performance For For Management Share Incentive Plan 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 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 Bondholders 2.18 Approve Usage of Raised Funds 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 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 Amend Management System of Raised Funds For Against Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Meng as Director For For Management 1.2 Elect Liang Jinghui as Director For For Management 1.3 Elect Ge Jingdong as Director For For Management 1.4 Elect Cao Fei as Director For For Management 2.1 Elect Gao Yong as Director For For Management 2.2 Elect Gao Yifeng as Director For For Management 2.3 Elect Xu Lan as Director For For Management 3.1 Elect Song Yan as Supervisor For For Shareholder 3.2 Elect Wen Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Provision of Guarantee For Against Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance of Supervisor For For Management 14 Approve Development of Accounts For For Management Receivable Factoring Business 15 Approve Asset Pool Business For Against Management 16 Approve Special Report on the Usage of For For Management Raised Funds -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 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 Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 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 No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For For Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For For Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiary 2 Amend Articles of Association For For Management 3 Elect Lin Pusheng as Non-Independent For For Management Director 4 Elect Wei Yuan as Independent Director For For Management 5 Elect Ge Yaping as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 to Appoint Auditor For For Management 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 Instructions for Special For For Management Review of Non-operating Capital Occupation and Other Related Capital Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Performance For For Management Commitment Subject 2 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Weiguang as Non-independent For For Management Director 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 100MWp Photovoltaic Project 2 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 300MW Wind Power Project 3 Approve Investment and Construction of For For Management Inner Mongolia North Heavy Industry Group 3.1MW Comprehensive Smart Energy Project 4 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry North Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. 5 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry South Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management and Investment and Construction of 500MW Wind Power Project -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve to Appoint Auditor For For Management 3 Approve Entrusted to Manage SPIC Inner For For Management Mongolia Company and Other Companies and Related Party Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ying Yuxiang as Non-independent For For Management Director 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Entrusted Loan For Against Management 5 Elect Zhang Tiehui as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plans For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For For Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Elect Hu Chunyan as Non-independent For For Management Director 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For Against Management 3 Approve Increase 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 -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bie Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management with Major Shareholder, Ultimate Controller and Their Subsidiaries 1.2 Approve Related Party Transaction with For For Management Inner Mongolia Ordos United Chemical Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. 2 Approve Asset Pool Business and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of the Concert Party of the Controlling Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Board of For For Management Independent Directors 6 Approve Merger by Absorption For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Agreement For For Management with China Huaneng Group Co., Ltd. and Daily Related Party Transaction 2 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 3 Approve Signing of Framework Agreement For For Management with Northern United Power Co., Ltd. and Daily Related Party Transaction 4 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 6 Approve Profit Distribution For For Management 7 Approve Issuance of Debt Financing For For Management Products 8 Approve Appointment of Auditor For For Management 9 Approve Formulation of Management For For Management Method for Remuneration of Directors 10 Approve Formulation of Management For For Management Method for Remuneration of Supervisors 11.1 Elect Gao Yuan as Director For For Shareholder 11.2 Elect Ban Guorui as Director For For Shareholder 11.3 Elect Shen Qinghe as Director For For Shareholder 11.4 Elect Gao Yujie as Director For For Shareholder 11.5 Elect Chang Ming as Director For For Shareholder 11.6 Elect Wang Zhenrui as Director For For Shareholder 12.1 Elect Lu Wenbing as Director For For Management 12.2 Elect Dong Yanxia as Director For For Management 12.3 Elect Yan Jiehui as Director For For Management 13.1 Elect Wang Dinglun as Supervisor For For Shareholder 13.2 Elect Li Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA OJING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 001269 Security ID: ADPV59744 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 6.1 Approve Remuneration of Zhang Liang For For Management 6.2 Approve Remuneration of Zhang Min For For Management 6.3 Approve Remuneration of Ma Bin For For Management 6.4 Approve Remuneration of Ma Lei For For Management 6.5 Approve Remuneration of Cheng Donghai For For Management 6.6 Approve Remuneration of Wang Henan For For Management 6.7 Approve Remuneration of Chen Binquan For For Management 6.8 Approve Remuneration of Yuan Liangjie For For Management 6.9 Approve Remuneration of Zhang Xuefu For For Management 7.1 Approve Remuneration of Zhang Junmin For For Management 7.2 Approve Remuneration of Liang Ying For For Management 7.3 Approve Remuneration of Jia Chao For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For Against Management 10 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 11.1 Approve Type and Listing Exchange For For Shareholder 11.2 Approve Issue Size For For Shareholder 11.3 Approve Par Value and Issue Price For For Shareholder 11.4 Approve Duration of Convertible Bonds For For Shareholder 11.5 Approve Bond Interest Rate For For Shareholder 11.6 Approve Repayment Period and Manner For For Shareholder 11.7 Approve Conversion Period For For Shareholder 11.8 Approve Guarantee Matters For For Shareholder 11.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 11.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 11.11 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 11.12 Approve Terms of Redemption For For Shareholder 11.13 Approve Terms of Sell-Back For For Shareholder 11.14 Approve Dividend Distribution Post For For Shareholder Conversion 11.15 Approve Issue Manner and Target For For Shareholder Subscribers 11.16 Approve Placing Arrangement for For For Shareholder Shareholders 11.17 Approve Bondholders and Bondholders For For Shareholder Meeting 11.18 Approve Use of Proceeds For For Shareholder 11.19 Approve Raised Funds Management and For For Shareholder Deposit Account 11.20 Approve Rating Matters For For Shareholder 11.21 Approve Resolution Validity Period For For Shareholder 11.22 Approve Trustee For For Shareholder 12 Approve Issuance of Convertible Bonds For For Shareholder 13 Approve Demonstration Analysis Report For For Shareholder in Connection to Convertible Bond Issuance 14 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Shareholder Dividend Return For For Shareholder Plan 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Principles of Bondholders For For Shareholder Meeting -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Commitment For For Management Management System 2 Approve Futures Hedging Business For For Management 3 Approve Change of Company Name For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Acquisition of Equity For For Management 6 Approve Provision of Guarantee by For For Shareholder Subsidiary to the Company -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Public Auction Transferring For For Management the Relevant Claims of the Company in the Restructuring Case of Inner Mongolia Xingye Group Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase 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 Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimates of For Against Management the Provision of Guarantee for Commercial Acceptance Bill Financing Business 2 Approve Revision of the Original For For Management Annual Caps under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Services For For Management Framework Agreement and New Annual Caps 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 5 Amend Management System for External For For Management Guarantees 6.1 Approve Scale of Registration of the For For Management Super Short-Term Commercial Papers 6.2 Approve Validity Period of For For Management Registration and Term of Maturity 6.3 Approve Interest Rate and Method of For For Management Determination 6.4 Approve Issuance Targets For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Date of Issuance For For Management 6.7 Approve Authorization Related to the For For Management Issuance 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the 1 Mtpa For For Management Coal-to-Oil Pilot Project of Yitai Yili Energy Co., Ltd. 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 4.1 Elect Li Juncheng as Director For For Shareholder 4.2 Elect Yang Jialin as Director For For Shareholder 4.3 Elect Bian Zhibao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management and Annual Results Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 9 Approve Entrusted Wealth Management For For Management with Temporarily Idle Self-Owned Funds 10 Approve Appointment of Financial Audit For For Management Institution 11 Approve Appointment of Internal For For Management Control Audit Institution 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Zhang Jingquan as Director For For Management 14.2 Elect Liu Chunlin as Director For For Management 14.3 Elect Li Juncheng as Director For For Management 14.4 Elect Zhao Like as Director For For Management 14.5 Elect Yang Jialin as Director For For Management 14.6 Elect Bian Zhibao as Director For For Management 15.1 Elect Du Yingfen as Director For For Management 15.2 Elect E Erdun Tao Ketao as Director For For Management 15.3 Elect Tam, Kwok Ming Banny as Director For For Management 16.1 Elect Liu Xianghua as Supervisor For For Management 16.2 Elect Chen Rong as Supervisor For For Management 16.3 Elect Wang Yongliang as Supervisor For For Management 16.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Buy-back Offer and For For Management Voluntary Withdrawal of Listing 2 Approve Authorization of the For For Management Completion of the H Share Buy-back Offer and Voluntary Withdrawal of Listing -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Assets Acquisition, For For Management Capital Injection and Related Party Transaction in Accordance with Relevant Laws and Regulations 2.1 Approve Transaction Manner For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Capital Source and Payment For For Management Method 2.5 Approve Transition Period Arrangement For For Management 2.6 Approve Performance Commitment and For For Management Performance Compensation 2.7 Approve Impairment Test Compensation For For Management 2.8 Approve Implementation of Compensatory For For Management Measures 2.9 Approve Arrangements or Plans for the For For Management Remaining Equity of the Target Company 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructuring 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition, Capital Injection and Related Party Transaction 6 Approve Signing of Conditional For For Management Effective Agreement for Major Assets Acquisition, Capital Injection and Related Party Transaction 7 Approve Signing of Performance For For Management Commitment Compensation Agreements for Separate Capital Increase and Equity Matters 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 12 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 13 Approve Purchase and Sale of Assets For For Management within the First 12 Months 14 Approve Change in Use of Raised Funds For For Management for Terminated Raised Funds Investment Projects 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Financial Assistance Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Loan Application 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Finance Leasing Business 3 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management 10 Approve Adjustment of Allowance of For For Management Directors and Supervisors 11 Approve Waiver of Pre-emptive Right For For Management and Related-party Transaction 12.1 Elect Song Weitu as Director For For Shareholder 12.2 Elect Liu Baolong as Director For For Shareholder 12.3 Elect Sun Chaohui as Director For For Shareholder 12.4 Elect Dai Jifeng as Director For For Shareholder 12.5 Elect Li Yongzhong as Director For For Shareholder 12.6 Elect Ji Yuhu as Director For For Shareholder 13.1 Elect Zhang Shichao as Director For For Shareholder 13.2 Elect Dong Min as Director For For Shareholder 13.3 Elect Li Yaohe as Director For For Shareholder 14.1 Elect Gao Yongfeng as Supervisor For For Shareholder 14.2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNOCARE PHARMA LIMITED Ticker: 9969 Security ID: G4783B103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2022 Annual Report For For Management 3.1 Elect Renbin Zhao as Director For For Management 3.2 Elect Ronggang Xie as Director For For Management 3.3 Elect Kaixian Chen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as 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 2022 Work Report of the Board For For Management of Directors 10 Approve 2022 Profit Distribution Plan For For Management 11 Amend Rules of Procedures for the For For Management Board of Directors 12 Adopt 2023 STAR Market Restricted For For Management Share Incentive Scheme and Scheme Mandate Limit 13 Approve Assessment Management Measures For For Management for the Implementation of the 2023 STAR Market Restricted Share Incentive Scheme 14 Approve Issuance of RMB Shares under For For Management the 2023 RMB Share Incentive Scheme pursuant to the Scheme Mandate Limit 15 Authorize Board to Deal with All For For Management Matters in Relation to the 2023 STAR Market Restricted Share Incentive Scheme 16 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Company's 2022 Rights For For Management Issue from Retaining Earnings -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney 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 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 8.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For For Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For For Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For For Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions 11.1 Approve Conditional Grant of For For Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For For Management Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For For Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For For Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vivek Kumar Jain as Director For Against Management 3 Approve Kulkarni and Company, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: OCT 12, 2022 Meeting Type: Court Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INSIGMA TECHNOLOGY CO. LTD. Ticker: 600797 Security ID: Y4090C109 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INSIGMA TECHNOLOGY CO. LTD. Ticker: 600797 Security ID: Y4090C109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Against Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transaction 2 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Issuance of Super-short-term For For Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For For Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Langchao Group Finance Co., Ltd. -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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 -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Elect Ji Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Report of the Independent For For Management Directors 8 Approve Allowance of Independent For For Management Directors 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Authorization for Credit Line For Against Management Application 11 Amend Articles of Association For For Management 12 Approve Capital Injection and Related For For Management Party Transactions 13.1 Elect Zhao Shaoxiang as Director For For Management 13.2 Elect Lin Dawei as Director For For Management 13.3 Elect Ji Lei as Director For For Management 13.4 Elect Wang Bing as Director For For Management 14.1 Elect Wang Shouhai as Director For For Management 14.2 Elect Xia Tongshui as Director For For Management 14.3 Elect Liang Lanfeng as Director For For Management 15.1 Elect Zhao Xin as Supervisor For For Management 15.2 Elect Wang Chunsheng as Supervisor For For Management 15.3 Elect Liu Yan as Supervisor For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by Fleury S.A. (Fleury) 2 Approve Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Davita For For Management Centros Medicos Ltda. 2 Ratify Pierre Carvalho Magalhaes as For For Management Independent Appraiser to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Appraiser 4 Approve Absorption of Davita Centros For For Management Medicos Ltda. -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Victor Cavalcanti Pardini as For Against Management Board Chairman 4.2 Elect Regina Pardini as Director For Against Management 4.3 Elect Rita Assis Fonseca as Director For Against Management 4.4 Elect Marcos Villela Vieira as For For Management Independent Director 4.5 Elect Sidney Levy as Independent For For 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 Victor Cavalcanti Pardini as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Pardini as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rita Assis Fonseca as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Villela Vieira 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 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? 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. 2 Ratify Macro Contabilidade e 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 APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # 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 Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 and Amendment of Articles of Association -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve Related Party Transactions For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. Ticker: 002339 Security ID: Y4091S103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Liang as Director For For Shareholder 1.2 Elect Yan Zhonghua as Director For For Shareholder 1.3 Elect Li Wenfeng as Director For For Shareholder 1.4 Elect Li Dexi as Director For For Shareholder 1.5 Elect Sun Xujiang as Director For For Shareholder 1.6 Elect Li Bin as Director For For Shareholder 2.1 Elect Chen Guanting as Director For For Management 2.2 Elect Zhai Jiguang as Director For For Management 2.3 Elect Ai Qian as Director For For Management 3.1 Elect Zeng Xianzhong as Supervisor For For Management 3.2 Elect Cui Rentao as Supervisor For For Management 4 Amend Articles of Association For For Management 5.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Approve Management System for Related For Against Management Party Transaction 5.3 Approve Management System for For Against Management Providing External Investments 5.4 Approve Management System for For Against Management Providing External Guarantees 5.5 Approve Management System for External For For Management Financial Assistance 5.6 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. Ticker: 002339 Security ID: Y4091S103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. Ticker: 002339 Security ID: Y4091S103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTEGRATED HOLDING CO. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Corporate Governance Report For Against Management And Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions for For For Management FY 2022 7 Accept Financial Statements and For For Management Statutory Reports for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 9 Approve Dividends of KWD 3,795,000 For For Management from Current Year Profit and Retained Earnings for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 54,000 for FY 2022 11 Approve Future Related Party For For Management Transactions 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital and Authorize Board to Execute all Necessary Actions Related to the Sale and Purchase of Shares 13 Approve Discharge of Directors for FY For For Management 2022 14 Appoint or Reappoint Shariah For Against Management Supervisory Board Members and Authorize Board to Fix their Remuneration for FY 2023 15 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 6, 18, 21, and 26 For For Management 3 Amend Articles 1, 2, 3, and 5 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six 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 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? 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 Antonio de Freitas Aiquel as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Savi de Freitas as Board Chairman 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Vice-Chairman 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Andrew Ralph England as For For Management Director 4 Elect Ambrish Pandey Jain as Director For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 25, 2022, and May 17, 2022 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Did Not Vote 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 Did Not Vote Management Financial Statements 9 Approve Allocation of Income and For Did Not Vote Management Constitution of Reserves 10 Approve Reallocation of Reserves For Did Not Vote Management 11 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For For Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 21, 2022 2 Approve 2022 Audited Financial For For Management 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 Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hsiao Yu Chieh, with Shareholder For For Management NO.T122255XXX, as Independent Director -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thaicom For For Management Public Company Limited to Gulf Energy Development Public Company Limited and/or Gulf Ventures Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed 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 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kan Trakulhoon as Director For For Management 7.2 Elect Suporn Luckmunkong as Director For For Management 7.3 Elect Kim Siritaweechai as Director For For Management 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 -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Cho Tom Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 3.5 Elect Chang Ching Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 3.7 Elect Chang Chang Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 3.8 Elect Chen Ruey Long, with SHAREHOLDER For For Management NO.Q100765XXX as Independent Director 3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management J100196XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 400 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against 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 Appoint Auditors and Designate Risk For For Management Assessment Companies; Fix their Remunerations 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 LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker 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 Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect James Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-Executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nosipho Molope as Director For For Management 2 Re-elect Jenna Sprenger as Director For For Management 3 Re-elect Samuel Leon as Director For For Management 4 Re-elect Constance Mashaba as Director For For Management 5 Re-elect Nicholas Riley as Director For For Management 6 Elect Nosipho Molope as Member of the For For Management Audit and Risk Committee 7 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 8 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 9 Appoint PricewaterhouseCooper Inc as For For Management Auditors 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 12 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 Entities -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Internalisation For For Management Transaction as a Related Party Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Remon - For For Management Resende Montadora 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 Remon - Resende For For Management Montadora Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine 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 Dan Ioschpe as Director and Salomao Ioschpe as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director and Mauro Litwin Iochpe as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director and Ronald John Aldworth as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda 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 Abstain 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 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Sooi Lin as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Peter Chin Fah Kui as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees and Group Sustainability Steering Committee's Fee) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # 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 Ajit Kumar Jain as Director For For Management 4 Reelect Pranay Godha as Director For For Management 5 Approve Natvarlal Vepari & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narendra Mairpady as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Premchand Godha as Whole-Time Director designated as Executive Chairman 2 Approve Re-designation of Ajit Kumar For For Management Jain as Managing Director 3 Approve Re-designation of Pranay Godha For For Management as Managing Director and CEO -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Distribution on Roll-forward For For Management Profits 5 Approve Formulation of Articles of For For Management Association and Its Attachments 6 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 7 Approve Resolution Validity Period For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Determination of Authorization For For Management of Board to Handle All Related Matters 10 Approve Amendments to Articles of For For Management Association 11 Amend Company's Governance System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 14.1 Approve Related Party Transaction with For For Management Shenzhen Feisen Technology Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Beijing Weimai Medical Equipment Co., Ltd. 14.3 Approve Related Party Transaction with For For Management Beijing Nano Vision Technology Co., Ltd. 14.4 Approve Related Party Transaction with For For Management Zhang Hua 14.5 Approve Related Party Transaction with For For Management RadixView LLC -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 on the Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 2 Amend Articles of Association For For Management 3 Elect Jin Song as Supervisor For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IRB For For Management Investimentos e Participacoes Imobiliarias SA 2 Ratify MSC Markup Auditoria e For For Management Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of IRB For For Management Investimentos e Participacoes Imobiliarias SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 30-for-1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Ratify Israel Aron Zylberman as For For Management Independent Director -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 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 Antonio Francisco de Lima Neto as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Bruno Camara Soter da Silveira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cibele Castro as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Henrique Jose Fernandes Luz as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Israel Aron Zylberman as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Ivan Goncalves Passos as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Wilson Toneto as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For 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 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 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Amend Article 1 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepali Mhaiskar as Director For For Management 3 Approve M S K A & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Virendra D. Mhaiskar as Managing Director 5 Elect Ravindra Dhariwal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Palsit Dankuni Tollway Private Limited 8 Approve Material Related Party For For Management Transactions Between the Company and Meerut Budaun Expressway Limited 9 Approve Sale/Transfer/Disposal of the For For Management Undertaking/Subsidiary of the Company, Comprised of Meerut Budaun Expressway Limited, to IRB Infrastructure Trust -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Ma Lin as Supervisor For For Management -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Shareholder Return Plan For For Management 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- IRICO DISPLAY DEVICES CO., LTD. Ticker: 600707 Security ID: Y77010109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration and Bonus of For For Management Directors 5 Amend Articles of Association For For Management 6.1 Elect Pranot Tirasai as Director For For Management 6.2 Elect Somchai Rungsrithananon as For For Management Director 6.3 Elect Korn Pongjitdham as Director For For Management 6.4 Elect Pornchai Thiraveja as Director For For Management 6.5 Elect Kris Imsang as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN.E Security ID: M57338101 Meeting Date: MAR 28, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 21, 2023 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 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 23, 2023 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 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 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for 2023 -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 31, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- ISLANDSBANKI HF Ticker: ISB Security ID: X40262333 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Anna Poroardottir, Agnar Tomas For Did Not Vote Shareholder Moller and Guorun Porgeirsdottir as Directors, Elect Herdis Gunnarsdottir as Deputy Director 4.2 Elect Finnur Arnason, Ari Danielsson, For Did Not Vote Management Frosti Olafsson and Valgerour Skuladottiras as Directors: Elect Pall Gretar Steingrimsson as Deputy Director 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 880,000 for Chairman, ISK 625,000 for Vice Chairman and ISK 505,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Nomination Committee Procedures For Did Not Vote Management 9 Amend Articles Re: Merger; For Did Not Vote Management Miscellaneous Provisions 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 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 and For For Management Sub-Committees 8 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor a.1 Change Company Name to Banco Itau For For Management Chile; Amend Article 1 a.2 Amend Article 9 Re: Decrease in Board For Against Management Size from 11 to 7 Members a.3 Amend Article 9 Re: Decrease in Board For Against Management Size from 2 to 1 Alternate Member a.4 Amend Article 12 Re: Summon Board For Against Management Meetings a.5 Amend Article 21 Re: Election of For Against Management Directors by Acclamation b Approve 4,500-for-1 Reverse Stock Split For For Management c Approve Issuance of 216.34 Million For For Management Shares or Other Number to Exchange them for Bank's Current Shares in Accordance with Proportion and Exchange Ratio Resolved by this Meeting for Such Purpose d Approve Additional Issuance of 10,000 For For Management Backup Shares (or Other Number as Meeting Approves) to Cover Deficit of Shares that May Be Generated by Application of Exchange Ratio e Set Form, Time, Procedure and Other For For Management Conditions for Materialization and Implementation of Proposed Reverse Stock Split f Amend Articles 5 and 5 Transitory Re: For Against Management Share Capital g Set One or More Conditions for For Against Management Effectiveness of Amendments to Articles h Adopt New Articles For Against Management i Authorize Board to Ratify and Execute For For Management Approved Resolutions j Adopt All Other Resolutions and For Against Management Amendments to Articles that May be Necessary for Materialization of Decisions Approved by this Meeting -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Directors' Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes Ltda. (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Banco For For Management Itaucard S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 2 Re: Corporate Purpose For For Management 7 Amend Article 9 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 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 Cesar Nivaldo Gon as Independent For For Management Director 5.5 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.6 Elect Frederico Trajano Inacio as For For Management Independent Director 5.7 Elect Joao Moreira Salles as Director For For Management 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 Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as 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 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? 9 Approve Classification of Independent For For Management Directors 10.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 10.2 Elect Eduardo Hiroyuki Miyaki 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 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # 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 Robert Simpson as For For Management Director 4 Reelect Nakul Anand 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 Supratim Dutta as Director and For For Management Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors 8 Approve Material Related Party For For Management Transactions with British American Tobacco (GLP) Limited, United Kingdom 9 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 10 Approve Remuneration of S. Mahadevan & For For Management Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nakul Anand as Wholetime Director -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For For Management as Director -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 HU, CHUN-YANG with Shareholder For For Management No.7 as Non-Independent Director 3.2 Elect LIN, HUNG-YAO with Shareholder For For Management No.191 as Non-Independent Director 3.3 Elect a Representative of UMC with For Against Management SHAREHOLDER NO.10 as Non-independent Director 3.4 Elect HSU, SHIH-FANG with Shareholder For For Management No.A122948XXX as Independent Director 3.5 Elect HUANG, YI-TSUNG with Shareholder For For Management No.A122749XXX as Independent Director 3.6 Elect CHEN, SHOU-SHAN with Shareholder For For Management No.A120972XXX as Independent Director 3.7 Elect LEE, FAN-TINE with Shareholder For For Management No.F225226XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC.E Security ID: M6175C105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Authorize Presiding Council For For Management to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for the 2023 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Close Meeting None None Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: AUG 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sudhir Jalan as Director For For Management 4 Approve S. R. Batliboi & Co, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification from For For Management Promoters/Members of Promoters Group Category to Public Category 7 Approve Continuation of Directorship For For Management of Sudhir Jalan as Non-Executive Non Independent Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- J.S. CORRUGATING MACHINERY CO., LTD. Ticker: 000821 Security ID: Y3746L109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Estimated Amount of External For For Management Guarantees 7 Approve Daily Related-party For For Management Transactions 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shareholder Return Plan For For Management 11.1 Elect Li Jian as Director For For Management 11.2 Elect Zu Guoliang as Director For For Management 11.3 Elect Fang Wei as Director For For Management 11.4 Elect Zhou Jiamin as Director For For Management 12.1 Elect Tan Liwen as Director For For Management 12.2 Elect Liu Linqing as Director For For Management 12.3 Elect Tan Duojiao as Director For For Management 13.1 Elect Wang Hao as Supervisor For For Management 13.2 Elect Hu Hengfeng as Supervisor For For Management 13.3 Elect Yan Hui as Supervisor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 of Conversion For For Management Price and Its Adjustment 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 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 Liability for Breach of For For Management Contract 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 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 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Baofang as Director For For Management 1.2 Elect Yang Aiqing as Director For For Management 1.3 Elect Jin Junhui as Director For For Management 1.4 Elect Tao Ran as Director For For Management 1.5 Elect Cao Yangfeng as Director For For Management 1.6 Elect Jia Shaohua as Director For For Management 2.1 Elect Zhao Yuwen as Director For For Management 2.2 Elect Zhang Miao as Director For For Management 2.3 Elect Qin Xiaolu as Director For For Management 3.1 Elect Li Yuntao as Supervisor For For Management 3.2 Elect Li Jing as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors 5 Approve Remuneration (Allowance) of For For Management Supervisors 6 Approve Daily Related-party For For Management Transactions 7 Approve Estimated Guarantee Amount For Against Management Between the Company and Its Subsidiaries 8 Approve Provision of External For For Management Guarantee Due to Joint Bidding 9 Approve Provision of Guarantee to For For Management Household Photovoltaic Terminal Customers 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Credit Line Application For For Management 12 Approve Investment in Construction of For For Management the Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 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 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 Related to Bondholders For For Management Meeting 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 Depository of Raised Funds 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Principles of Bondholders For For Management Meeting (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Usage of For For Management Previously Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Investment and Construction of For For Management the Company's Integrated Production Capacity 9 Approve Change in Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JACK TECHNOLOGY CO., LTD. Ticker: 603337 Security ID: Y417BV108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Control Evaluation For For Management Report 8 Approve Remuneration Appraisal for For For Management Directors, Supervisors and Senior Management Members 9 Approve Supply Chain Financing For For Management Business Cooperation and External Guarantee 10 Approve Forward Foreign Exchange For For Management Transactions 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For Against Management 13 Amend Articles of Association For For Management 14.1 Elect Ruan Jixiang as Director For For Management 14.2 Elect Ruan Fude as Director For For Management 14.3 Elect Qiu Yangyou as Director For For Management 14.4 Elect Xie Yunjiao as Director For For Management 14.5 Elect Wu Li as Director For For Management 14.6 Elect Hu Wenhai as Director For For Management 15.1 Elect Chen Weiru as Director For For Management 15.2 Elect Wang Zhuo as Director For For Management 15.3 Elect Xie Huobao as Director For For Management 16.1 Elect Ruan Meiling as Supervisor For For Shareholder 16.2 Elect Jin Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For For Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For For Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LIMITED Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sunil Kumar Sharma as Whole-time Director designated as Vice Chairman 2 Elect Rama Raman as Director For For Management -------------------------------------------------------------------------------- JANGHO GROUP CO. LTD. Ticker: 601886 Security ID: Y0773D109 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing the Supplementary For For Management Agreement to the Equity Transfer Agreement -------------------------------------------------------------------------------- JANGHO GROUP CO. LTD. Ticker: 601886 Security ID: Y0773D109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Line For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Entrusted Financial Investment For For Management Plan 10 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Stock Split and Amend Article For For Management 7 of Bylaws 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law and Approve Rearrangement and Numbering of Company's Articles of Association 10 Approve Transfer of SAR 393,957,000 For For Management from Statutory Reserve to Retained Earnings 11 Approve Appointment of Mohammed Al For For Management Aqeel as Director 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 13 Approve Related Party Transactions For For Management with Kite Arabia Re: implementation works, designs and technical consultations 14 Approve Related Party Transactions For For Management with Kite Arabia Re: leasing an office in the Jarir building in Riyadh 15 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: leasing an office in the Jarir building in Riyadh, Value of Transaction is SAR 444,840 16 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Leasing an Office in the Jarir building in Riyadh, Value of Transaction is SAR 145,860 17 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Dhahran 18 Approve Related Party Transactions For For Management with Aswaq Al Mostaqbal Trading Company Re: Lease Contract for an Exhibition for Jarir Bookstore in Riyadh 19 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in the Jarir building in Riyadh 20 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Lease Contract for a Gallery for Jarir Bookstore in Riyadh 21 Approve Related Party Transactions For For Management with the Ryouf Tabuk Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Tabuk 22 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Provide Management, Operation and Maintenance Services for the Rubin Plaza Commercial Complex In Riyadh -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sale of Investment Units in For Against Management the Fund and Ordinary Shares, Waiver and Amendment to Provisions Relating to Replacement of Sponsor, Amendment to Non-Competition Provision and Other Matters under Undertaking Agreement and Amendment to Fund's Scheme 1.2 Approve Waiver of and/or Amendment to For Against Management Certain Provisions of Lease and Rental Payment of Optical Fibre Cables, Termination of Rental Assurance Agreement and Marketing Services Agreement, Increase in Advance Rental Payment and Amendment to Fund's Scheme 1.3 Approve Waiver of and/or Amendment to For Against Management Certain Provisions Relating to the Undertaking Agreement, Termination of the Escrow Account Agreement and Amendment to the Fund's Scheme to the Extent Necessary to Reflect the Unitholders' Resolution 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Investment in For Against Management the Subsidiaries and Related Business of the Company 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and For For Management Operating Result 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Terasak Jerauswapong as Director For For Management 5.2 Elect Pleumjai Sinarkorn as Director For Against Management 5.3 Elect Veerayooth Bodharamik as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED Ticker: JTS Security ID: Y4292V111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Somboon Patcharasopak as Director For Against Management 5.2 Elect Veerayooth Bodharamik as Director For For Management 5.3 Elect Thipa Mahakititkun as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment For For Management 3 Approve Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Approve Dividend Payment 5.1 Elect Manee Sunthornwatin as Director For Against Management 5.2 Elect Suwit Kingkaew 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 Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 9 Approve Change in Company Name, For For Management Company Seal and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 10 Other Business For Against Management -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Corporate Governance Report, For Against Management Remuneration Report and Audit Committee Report for FY 2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions For Against Management Concluded in FY 2022 and the Proposed Transaction that will Take Place in FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Discontinuing Allocation to For For Management the Optional Reserve 9 Approve Dividends of KWD 0.050 Per For For Management Share 10 Authorize Distribution of Interim For For Management Dividends for FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of All Type of For Against Management Bonds and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 13 Authorize Issuance of Capital or For Against Management Financing Sukuk or Other Debt Instruments in Accordance to Shariah Compliant Contracts and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 14 Approve Absence of Directors For For Management Remuneration for FY 2022 15 Approve Discharge of Directors for FY For For Management 2022 16 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of Bylaws Re: Board For For Management of Directors 2 Amend Article 59 of Bylaws Re: For For Management Distribution of Dividends -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Prashant Kumar as Director For For Management 5 Approve Revision in the Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole Time Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 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, 2022 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 Jeremiah Alphonsus O'Callaghan 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 Francisco Turra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill 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 Gelson Luiz Merisio 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 Approve Classification of Independent For For Management Directors 11 Fix Number of Fiscal Council Members For For Management at Four 12 Elect Fiscal Council Members For Against Management 13 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? 14 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Brazservice Wet Leather S.A. (Brazservice) 2 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Brazservice 4 Approve Absorption of Brazservice For For Management 5 Approve Agreement to Absorb Enersea For For Management Comercializadora de Energia Ltda. (Enersea) 6 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Enersea 8 Approve Absorption of Enersea For For Management 9 Approve Agreement to Absorb MC Service For For Management Ltda. (MC Service) 10 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 11 Approve Independent Firm's Appraisal For For Management Re: MC Service 12 Approve Absorption of MC Service For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management 15 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- JC FINANCE & TAX INTERCONNECT HOLDINGS LTD. Ticker: 002530 Security ID: Y443A6100 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Wenming as Director For For Management 1.2 Elect Xu Zhengjun as Director For For Management 1.3 Elect Zhu Xiaojun as Director For For Management 1.4 Elect Liu Delei as Director For For Management 2.1 Elect Xu Yueming as Director For For Management 2.2 Elect Zhang Zhengyong as Director For For Management 2.3 Elect Qian Shiyun as Director For For Management 3.1 Elect Li Weili as Supervisor For For Management 3.2 Elect Ji Xiang as Supervisor For For Management -------------------------------------------------------------------------------- JC FINANCE & TAX INTERCONNECT HOLDINGS LTD. Ticker: 002530 Security ID: Y443A6100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal Control For For Management Self-Evaluation Report 8.1 Approve Related Party Transaction with For For Management Oriental Engineering Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Yancheng High Frequency Heat Refining Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Jiangsu Ishikawa Island Fengdong Vacuum Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Guangzhou Fengdong Thermal Refining Co. , Ltd. 8.5 Approve Related Party Transaction with For For Management Guangzhou Xinrun Fengdong Heat Treatment Co., Ltd. 8.6 Approve Related Party Transaction with For For Management Shanghai Junde Industrial Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Chongqing Dongrun Junhao Industrial Co. , Ltd. 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- JC FINANCE & TAX INTERCONNECT HOLDINGS LTD. Ticker: 002530 Security ID: Y443A6100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Application of Comprehensive For For Management Credit Lines 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 -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision For Against Management 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For For Management System and Articles of Association 2 Approve Application for Comprehensive For For Management Credit Business -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Cordoba For For Management Mining to Operate San Matias Copper-gold-silver Project and Related Party Transaction -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Related For For Management Guarantee -------------------------------------------------------------------------------- JCHX MINING MANAGEMENT CO., LTD. Ticker: 603979 Security ID: Y42554108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 External Guarantee For Against Management 9.1 Elect Wang Qinghai as Director For For Management 9.2 Elect Wang Xinyu as Director For For Management 9.3 Elect Wang Xiancheng as Director For For Management 9.4 Elect Wang Cicheng as Director For For Management 9.5 Elect Wang Youcheng as Director For For Management 9.6 Elect Huang Haigen as Director For For Management 10.1 Elect Zhang Jianliang as Director For For Management 10.2 Elect Pan Shuai as Director For For Management 10.3 Elect Ye Xishan as Director For For Management 11.1 Elect Yin Shizhou as Supervisor For For Management 11.2 Elect Wang Qinghan as Supervisor For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For Against Management 2.3 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 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 the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions 2 Authorize Any One Director to Deal For For Management With All Matters in Relation to the Agreements and the Relevant Ancillary Agreements (Including but Not Limited to the Offer) -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Richard Qiangdong Liu as Director For For Management 2.2 Elect Liming Wang as Director For For Management 2.3 Elect Jennifer Ngar-Wing Yu 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 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 the Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Investment Scale For For Management of Some Raised Investment Projects and Using Excess Raised Funds 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Amend Articles of Association For For Management 4.1 Elect Xuan Zhao as Director For For Management 4.2 Elect Han Lei as Director For For Management 4.3 Elect Zhang Rujun as Director For For Management 4.4 Elect Li Gang as Director For For Management 4.5 Elect Lihong Guo as Director For For Management 4.6 Elect Zhao Yuhe as Director For For Management 5.1 Elect Wang Chunfei as Director For For Shareholder 5.2 Elect Zhang Jie as Director For For Shareholder 5.3 Elect Bi Ke as Director For For Shareholder 6.1 Elect Cui Guobin as Supervisor For For Management 6.2 Elect Wang Weizhong as Supervisor For For Management -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Approve Cancellation of the For For Management Non-competition Restriction on the Representatives of the Company's Corporate Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Robina Gokongwei Pe as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Jose T. Pardo as Director For For Management 3.7 Elect Renato T. De Guzman as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Artemio V. Panganiban as 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For Against Management Dividends 4 Fix Number of Directors at Six 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 Jose Auriemo Neto as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 10 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? 11.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 11.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 11.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 11.4 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 11.5 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 11.6 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority 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 Jose Auriemo Neto as Board For Against Management Chairman 14 Fix Number of Fiscal Council Members For For Management at Three 15 Elect Fiscal Council Members For For Management 16 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? 17 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? 18.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 18.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 18.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Luiz Novaes Cabral as Alternate Appointed by Minority Shareholder 19 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 Re: Board of Directors For For Management 2 Amend Articles For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Lease of Related Party Property For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 8 Approve Provision for Goodwill For For Management Impairment 9 Approve Application of Credit Lines For For Management 10 Approve Remuneration of Directors and For Against Management Supervisors 11 Approve Profit Distribution For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Appraisal Indicators of Performance Share Incentive Plan 2 Approve Adjustment of Methods to For For Management Assess the Performance of Plan Participants 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Guarantee for For Against Management Credit Line Application -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Related Party Transaction -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Partial Equity For For Management 2 Approve Provision of Guarantee to For Against Management Controlling Shareholder -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Lines 8 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Provision of Guarantee to For Against Management Controlling Shareholder and Related Party Transactions 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure 13 Approve Shareholder Return Plan For For Management 14 Approve Internal Control Audit Report For For Management -------------------------------------------------------------------------------- JIANG SU SUYAN JINGSHEN CO., LTD. Ticker: 603299 Security ID: Y444ML102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JIANG SU SUYAN JINGSHEN CO., LTD. Ticker: 603299 Security ID: Y444ML102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 with For For Management Jiangsu Salt Industry Group Co., Ltd. and Its Controlled Enterprises 6.2 Approve Related Party Transaction with For For Management Jiangsu Huachang Chemical Co., Ltd. 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Elect Yin Tongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shengpo Wu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C112 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shengpo Wu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Import and Export Co. , Ltd and Its Holding Subsidiaries 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 Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Auto Parts Co., Ltd. 11 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Baojiang Steel Processing and Distribution Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Magna Powertrain (Jiangxi) Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Motors Group Modified Vehicle Co., Ltd. and Its Holding Subsidiaries 15 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with China South Industries Group Corporation Limited and Its Holding Subsidiaries 17 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Youxing Electronic Appliance Co., Ltd. 18 Approve Shareholder Return Plan For For Management 19.1 Elect Qiu Tiangao as Director For For Shareholder 19.2 Elect Wu Shengbo as Director For For Shareholder 19.3 Elect Ryan Anderson as Director For For Shareholder 19.4 Elect Xiong Chunying as Director For For Shareholder 19.5 Elect Jin Wenhui as Director For For Shareholder 19.6 Elect Yuan Mingxue as Director For For Shareholder 20.1 Elect Yu Zhuoping as Director For For Shareholder 20.2 Elect Chen Jiangfeng as Director For For Shareholder 20.3 Elect Wang Yue as Director For For Shareholder 21.1 Elect Xiao Hu as Supervisor For For Shareholder 21.2 Elect Zhang Yangyang as Supervisor For For Shareholder 21.3 Elect Zhang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C112 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Import and Export Co. , Ltd and Its Holding Subsidiaries 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 Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Auto Parts Co., Ltd. 11 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Baojiang Steel Processing and Distribution Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Magna Powertrain (Jiangxi) Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Motors Group Modified Vehicle Co., Ltd. and Its Holding Subsidiaries 15 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with China South Industries Group Corporation Limited and Its Holding Subsidiaries 17 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Youxing Electronic Appliance Co., Ltd. 18 Approve Shareholder Return Plan For For Management 19.1 Elect Qiu Tiangao as Director For For Shareholder 19.2 Elect Wu Shengbo as Director For For Shareholder 19.3 Elect Ryan Anderson as Director For For Shareholder 19.4 Elect Xiong Chunying as Director For For Shareholder 19.5 Elect Jin Wenhui as Director For For Shareholder 19.6 Elect Yuan Mingxue as Director For For Shareholder 20.1 Elect Yu Zhuoping as Director For For Shareholder 20.2 Elect Chen Jiangfeng as Director For For Shareholder 20.3 Elect Wang Yue as Director For For Shareholder 21.1 Elect Xiao Hu as Supervisor For For Shareholder 21.2 Elect Zhang Yangyang as Supervisor For For Shareholder 21.3 Elect Zhang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Agreement -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Fen as Director For For Management 1.2 Elect Xu Yuxiang as Director For For Management 1.3 Elect Fan Jiang as Director For For Management 2 Elect Liu Juan as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 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 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 that the Company Does Not Need For For Management to Produce a Report on the Usage of 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 Signing of Share Subscription For For Management Agreement 10 Approve Related Party Transactions in For For Management Connection to Share Issuance 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGMEN KANHOO INDUSTRY CO., LTD. Ticker: 300340 Security ID: Y444F0106 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Related Party For For Management Transaction -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor to For For Management Re-audit the Company's 2020 Annual Financial Report -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD. Ticker: 000700 Security ID: Y44432105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Performance of For For Management Duties by Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration and Allowance of For Against Management Directors, Supervisors and Senior Management Members 10 Approve Authorization of the For For Management Management to Handle Matters Related to Registered Capital Change -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Suzhou Akcome Optoelectronics Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Ganzhou Akcome Optoelectronics Technology Co., Ltd. 1.3 Approve Provision of Guarantee to For For Management Huzhou Akcome Optoelectronics Technology Co., Ltd. 1.4 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 1.5 Approve Provision of Guarantee to For For Management Ganzhou Development Investment Holding Group 1.6 Approve Provision of Guarantee to For For Management Suzhou Akcome Energy Group Co., Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zou Chenghui as Director For For Management 1.2 Elect Yuan Yuan as Director For For Management 1.3 Elect Shen Longqiang as Director For For Management 1.4 Elect Zhang Jinjian as Director For For Management 1.5 Elect Zou Xiaoyu as Director For For Management 1.6 Elect Guan Yanping as Director For For Management 1.7 Elect Shi Zhouxiang as Director For For Management 2.1 Elect Yang Shenggang as Director For For Management 2.2 Elect Geng Naifan as Director For For Management 2.3 Elect Liu Huisun as Director For For Management 2.4 Elect Xu Jinrong as Director For For Management 3.1 Elect Yi Meihuai as Supervisor For For Management 3.2 Elect Ding Huihua as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 2 Approve Guarantee Provision by For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xirong as Independent Director For For Management 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Credit For For Management 2 Approve Provision of Guarantee For Against Management 3.1 Approve Provision of Guarantee to For Against Management Suzhou Aikang Business Consulting Service Co., Ltd. 3.2 Approve Provision of Guarantee to For Against Management Suzhou Huihao Metal Material Co., Ltd. 3.3 Approve Provision of Guarantee to For Against Management Jiangyin Huihao Metal Material Co., Ltd. 3.4 Approve Provision of Guarantee to For For Management Suzhou Aikang Energy Group Co., Ltd. 3.5 Approve Provision of Guarantee to For For Management Yichuan County Jiakang Power Co., Ltd. 3.6 Approve Provision of Guarantee to For Against Management Xinjiang Aikang Power Development Co., Ltd. 3.7 Approve Provision of Guarantee to Teke For Against Management Rene Solar Development Co., Ltd. 3.8 Approve Provision of Guarantee to For Against Management Xinjiang Juyang Energy Technology Co., Ltd. 3.9 Approve Provision of Guarantee to For For Management Nantong Aikang Metal Technology Co., Ltd. 3.10 Approve Provision of Guarantee to For For Management Chaoyang Aikang Power New Energy Development Co., Ltd. 3.11 Approve Provision of Guarantee to Daan For For Management Aikang New Energy Development Co., Ltd. 3.12 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 3.13 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 3.14 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 3.15 Approve Provision of Guarantee to For Against Management Zhejiang Guokang New Energy Technology Co., Ltd. 4 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Shareholder Chaoyang Aikang Power New Energy Development Co., Ltd. 1.2 Approve Provision of Guarantee to For For Shareholder Da'an Aikang New Energy Development Co. , Ltd. 1.3 Approve Provision of Guarantee to For For Shareholder Yichuan Jiakang Electric Power Co., Ltd. 1.4 Approve Provision of Guarantee to For For Shareholder Chongzuo Aikang Energy Power Co., Ltd. 1.5 Approve Provision of Guarantee to For For Shareholder Jinzhou Zhongkang Power Development Co. , Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Amend Articles of Association For Against Management 9 Approve Company's Eligibility for For For Management Share Issuance 10 Approve Plan on Share Issuance 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 the Notion that the Company For For Management Does Not Need to Prepare 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 Authorization of Board to For For Management Handle All Related Matters 17 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- JIANGSU AMER NEW MATERIAL CO., LTD. Ticker: 002201 Security ID: Y4441L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equipment by For For Management Subsidiaries and Related Party Transaction -------------------------------------------------------------------------------- JIANGSU AMER NEW MATERIAL CO., LTD. Ticker: 002201 Security ID: Y4441L105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financing and Related For For Management Authorization 7 Approve Bill Pool Business For Against Management 8 Approve Finance Lease Business and For For Management Related Party Transactions 9 Approve Application of Bank Financing For For Management Business and Related Party Transactions 10 Approve 2023 Guarantee Estimation For For Management 11 Approve Provision of Guarantee Between For For Management Company and Related Party 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchase of For For Management Shares and Decrease of Registered Capital -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Fuhai as Director For For Management 1.2 Elect Luo Gongwu as Director For For Management 1.3 Elect Pu Jianying as Director For For Management 2.1 Elect Zhang Rongxian as Director For For Management 2.2 Elect Cai Yongmin as Director For For Management 3.1 Elect Zhang Junhua as Supervisor For For Management 3.2 Elect Shen Changmin as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD. Ticker: 002540 Security ID: Y443A7108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Approve Adding Part of Fundraising For For Management Proceeds from Wealth Management and Deposit Interest to Investment in Fundraising Projects 13 Approve Bank Financing and Related For For Management Guarantees -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Lithium Battery For For Management Project Investment -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zonghong as For For Management Non-independent Director 2 Elect Lin Wenhua as Supervisor 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 Financial Budget Report For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Comprehensive Credit Business For For Management 13 Approve External Guarantee For Against Management 14 Approve Bill Pool Business For Against Management 15 Approve Use of Own Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # 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 2 Approve Estimated Guarantee Amount For For Management Between the Company and Subsidiaries -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # 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 Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement and Related Party Transaction 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 to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Wang Liping as Director For For Management 3.2 Elect Chen Gangqiang as Director For For Management 3.3 Elect Qiu Oute as Director For For Management 3.4 Elect Jiang Yilong as Director For For Management 3.5 Elect Zhao Dengyong as Director For For Management 3.6 Elect Jiang Ying as Director For For Management 4.1 Elect Yang Hongxin as Director For For Management 4.2 Elect Leng Jun as Director For For Management 4.3 Elect Jiang Suting as Director For For Management 5.1 Elect Cai Jun as Supervisor For For Management 5.2 Elect Ren Jing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Funds for Cash For For Management Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Provision of Guarantee For For Management 11 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP. LTD. Ticker: 600959 Security ID: Y4S3B1104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Estimation for Fixed Assets For Against Management Investment Projects 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision for Impairment of For For Management Fixed Assets -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Medical Assets and For For Management Related Party Transactions as well as Signing the Supplementary Agreement (4) -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Payment Time of For For Management Remaining Transaction Consideration for the Sale of Medical Assets and Related Transactions and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU CHANGBAO STEELTUBE CO., LTD. Ticker: 002478 Security ID: Y443A3107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For 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 to Adjust the Repurchase Price For For Management and the Repurchase and Cancellation of Performance Shares 11 Amend Articles of Association For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to the Sale of Medical Assets -------------------------------------------------------------------------------- JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD. Ticker: 300196 Security ID: Y443A9104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 CHANGQING AGRICHEMICAL CO., LTD. Ticker: 002391 Security ID: Y4439W105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU CHANGQING AGRICHEMICAL CO., LTD. Ticker: 002391 Security ID: Y4439W105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Related Party Transactions For For Management 7.1 Elect Fan Jingwu as Director For For Management 7.2 Elect Pang Ling as Director For For Management 7.3 Elect Zhou Yueshu as Director For For Management 7.4 Elect Zhou Mei as Director For For Management 8.1 Elect Chen Dexiang as Supervisor For For Management 8.2 Elect Gao Zhiling as Supervisor For For Management 9 Amend Equity Management Measures For Against Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # 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 Investment and Establishment For For Management of Subsidiary in Germany 5 Approve Signing of Investment For For Management Cooperation Agreement and Investing in the Establishment of Subsidiary 6 Approve Signing of Investment For For Management Agreement and Investing in the Establishment of Branch -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # 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, For For Management Pricing Principles and Issue Price 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 Cumulative Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount and Use of Raised Funds 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 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 Dividend Return For For Management Plan 9 Approve Proposal on Explanation of the For For Management Investment of the Raised Funds in the Field of Scientific and Technological Innovation 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Application of Credit Line For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management 11 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Chengyong as Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU DINGSHENG NEW MATERIAL JOINT-STOCK CO., LTD. Ticker: 603876 Security ID: Y3900J106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU DINGSHENG NEW MATERIAL JOINT-STOCK CO., LTD. Ticker: 603876 Security ID: Y3900J106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee For For Management 6 Approve Financing Business For Against Management 7 Approve Related Party Transaction For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Aluminum Ingot Hedging Business For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve to Appoint Auditor For For Management 12 Approve Remuneration of Directors and For For Management Senior Management 13 Approve Remuneration of Supervisors For For Management 14 Amend Articles of Association For For Management 15 Approve Annual Report and Summary For For Management 16 Elect Zhao Jun as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # 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 Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For For Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Internal Control Auditor 7 Approve Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor 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 Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 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 Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor 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 Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Issuance Scale For For Management 14.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 14.3 Approve Issuance Method For For Management 14.4 Approve Maturity and Type of Corporate For For Management Bonds 14.5 Approve Coupon Rate of Corporate Bonds For For Management 14.6 Approve Repayment of Principal and For For Management Interest 14.7 Approve Placing Arrangement for For For Management Shareholders of the Company 14.8 Approve Redemption or Repurchase Terms For For Management 14.9 Approve Guarantee Terms For For Management 14.10 Approve Use of Proceeds For For Management 14.11 Approve Way of Underwriting For For Management 14.12 Approve Trading and Exchange Markets For For Management 14.13 Approve Protective Measures for For For Management Repayment 14.14 Approve Validity Period of the For For Management Resolutions 14.15 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 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 Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19.1 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU FINANCIAL LEASING Ticker: 600901 Security ID: Y4S3A7102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Formulation of Measures of For For Management Duty Performance Evaluation of Board of Supervisors for Directors and Supervisors 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For For Management 10 Approve Financial Statements and For Against Management Financial Budget Report 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Related Party Transaction For Against Management Report 15.1 Approve Related Party Transaction with For For Management Bank of Nanjing Co., Ltd. 15.2 Approve Related Party Transaction with For For Management Jiangsu Communications Holding Group Finance Co., Ltd. 15.3 Approve Related Party Transaction with For For Management Bank of Jiangsu Co., Ltd. 16 Approve Issuance of Financial Bonds For For Management 17 Approve Issuance of Overseas Bonds For For Management 18 Approve Formulation of Equity For Against Management Management Measures 19 Elect Jiang Yong as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Gu Cui as Director For For Management 2.2 Elect Gong Xindu as Director For For Management 2.3 Elect Wang Zhuqian as Director For For Management 2.4 Elect Cheng Jinyuan as Director For For Management 3.1 Elect Dou Hongjing as Director For For Management 3.2 Elect Cheng Rongguang as Director For For Management 3.3 Elect Yang Haitao as Director For For Management 4.1 Elect Wang Xiaojun as Supervisor For For Management 4.2 Elect Chen Qianli as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Financing For For Management Business Cooperation and External Guarantee -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Provision of Guarantee by For For Management Controlling Shareholder 4 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Company's For For Management Anqing Tire Project -------------------------------------------------------------------------------- JIANGSU GENERAL SCIENCE TECHNOLOGY CO., LTD. Ticker: 601500 Security ID: Y444TW101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of 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 Management 11 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Change of Registered Capital, For For Management Amend Articles of Association and Authorization to Handle Changes in Industrial and Commercial Registration -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Derivatives Trading For For Management Plan 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU GIAN TECHNOLOGY CO., LTD. Ticker: 300709 Security ID: Y444U5108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 as well as Adjustment of Repurchase Price 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # 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 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 7 Approve Implementation of Raised Funds For For Management Investment Project 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 Explanation on the Investment For For Management of Funds Raised in the Field of Scientific and Technological Innovation 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # 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 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 Management System for Providing For Against Management External Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Profit Distribution Management For Against Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 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: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Application of Bank Credit Lines 2 Approve Provision of Guarantee for the For For Management Development of Distributed Business -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 and For For Management Capitalization of Capital Reserves 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Mao Xiaoying as Director For For Management -------------------------------------------------------------------------------- JIANGSU GUOMAO REDUCER CO., LTD. Ticker: 603915 Security ID: Y444Z7109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds from For For Management Convertible Bonds Issuance for Cash Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Own Funds for For For Management Investment in Capital Guaranteed Financial Institution Wealth Management Products 4 Approve to Re-formulate Measures for For Against Management the Management and Use of Raised Funds 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Approve Forward Settlement and Sale of For For Management Foreign Exchange 4.1 Elect Zheng Ziyan as Director For For Management 4.2 Elect Zhang Bin as Director For For Management 4.3 Elect Gu Chunhao as Director For For Management 4.4 Elect Jin Zhijiang as Director For For Management 4.5 Elect Zhang Jian as Director For For Management 5.1 Elect Cai Jianmin as Director For For Management 5.2 Elect Chen Baijian as Director For For Management 5.3 Elect Sun Tao as Director For For Management 5.4 Elect Lei Jinghua as Director For For Management 6.1 Elect Tang Zhufa as Supervisor For For Management 6.2 Elect Pan Yulong as Supervisor For For Management 6.3 Elect Cao Chunling as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For For Management 8 Elect Huang Weidong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xuchun as Non-Independent For For Management Director 2 Elect Zhang Ming as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Liang as Director For For Management 1.2 Elect Ding Xuchun as Director For For Management 1.3 Elect Liang Xingchao as Director For For Management 2.1 Elect Wen Subin as Director For For Management 2.2 Elect Zhang Hongfa as Director For For Management 2.3 Elect Zhang Lijun as Director For For Management 3.1 Elect Zhang Ming as Supervisor For For Management 3.2 Elect Jia Yu as Supervisor For For Management 3.3 Elect Zhang Ding as Supervisor For For Management 4 Approve Daily Related Party Transaction For For Management 5 Approve Financial Cooperation and For For Management Related Party Transaction 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Major Transaction For For Management Decision-making System 10 Approve to Re-formulate Related Party For Against Management Transaction Decision-making System -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Securities Investment Plan For For Management 9 Approve Investment Trust Scheme For For Management 10 Elect Zhai Jun as Non-independent For For Management Director 11 Elect Yang Liguo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD. Ticker: 301155 Security ID: Y4S3KC100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 For For Management Corporate Bonds 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 Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of the Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon 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 Meeting For For Management of Convertible Corporate Bondholders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Convertible Corporate Bond For For Management Rating Matters 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 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 as well as Relevant Undertakings 8 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD. Ticker: 301155 Security ID: Y4S3KC100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Surplus Raised Funds and Excess Raised Funds to Invest in New Projects -------------------------------------------------------------------------------- JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD. Ticker: 301155 Security ID: Y4S3KC100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Liping as Director For For Management 2.2 Elect Qiu Yongning as Director For For Management 2.3 Elect Xu Jin as Director For For Management 2.4 Elect Hu Guoxiang as Director For For Management 3.1 Elect Fang Youtong as Director For For Management 3.2 Elect Chen Bo as Director For For Management 3.3 Elect Wang Xuehao as Director For For Management 4.1 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 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 Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3 Approve Amendments to Articles of For Against Management Association 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 Management Measures for the For For Management Company's Performance Incentive Fund -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transactions For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Financial Products -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreements with Subsidiaries 2 Approve Signing Project Investment For For Management Agreement with Subsidiaries -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2.1 Elect Shen Dalong as Director For For Management -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # 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 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 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 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Related Party Transaction For For Management 3 Approve Credit Lines Application and For For Management Provision of Guarantee by Controlling Shareholder -------------------------------------------------------------------------------- JIANGSU HONGDOU INDUSTRY CO., LTD. Ticker: 600400 Security ID: Y4446Q109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Supervisors 8 Approve Signing of Financial Service For For Management Agreement 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11 Approve the Allowance of Independent For For Management Directors 12.1 Elect Dai Minjun as Director For For Shareholder 12.2 Elect Zhou Hongjiang as Director For For Shareholder 12.3 Elect Xi Feng as Director For For Shareholder 12.4 Elect Wang Changhui as Director For For Shareholder 12.5 Elect Gu Jinlong as Director For For Shareholder 12.6 Elect Ren Langning as Director For For Shareholder 13.1 Elect Liu Chunhong as Director For For Management 13.2 Elect Xu Erxun as Director For For Management 13.3 Elect Shen Dalong as Director For For Management 14.1 Elect Gong Xindu as Supervisor For For Management 14.2 Elect He Xuli as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # 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: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Share Purchase Plan For For Management 2.1 Elect Zhou Hongwei as Director For For Management 2.2 Elect Ma Yufeng as Director For For Management 2.3 Elect Zhong Yi as Director For For Management 2.4 Elect Hai Yang as Director For For Management 3.1 Elect Ge Suyun as Director For For Management 3.2 Elect Sui Hongming as Director For For Management 3.3 Elect Li Wanfu as Director For For Management 4.1 Elect Huang Xiaoping as Supervisor For For Management 4.2 Elect Li Ting as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD. Ticker: 002645 Security ID: Y4440F117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Credit Line Application For For Management 10 Approve External Guarantee For For Management 11 Approve Application for Buyer Credit For For Management Line 12 Approve Shareholder Return Plan For For Management 13.1 Elect Hu Shiyong as Director For For Management 13.2 Elect Hu Pinxian as Director For For Management 13.3 Elect Hu Pinlong as Director For For Management 13.4 Elect Zhu Dayong as Director For For Management 13.5 Elect Zhou Shijie as Director For For Management 13.6 Elect Liu Weihua as Director For For Management 14.1 Elect Yang Wenhao as Director For For Management 14.2 Elect Dai Keqin as Director For For Management 14.3 Elect Liu Bin as Director For For Management 15.1 Elect Li Jiannan as Supervisor For For Management 15.2 Elect Chen Wei as Supervisor For For Management 16 Approve Repurchase and Cancellation of For For Management Performance Shares 17 Amend Articles of Association For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend External Guarantee Management For Against Management System 22 Amend Related Party Transaction For Against Management Decision-making System 23 Amend Implementing Rules for For Against Management Cumulative Voting System 24 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD. Ticker: 002645 Security ID: Y4440F117 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For For Management of Conversion Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO. LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HUAXICUN CO. LTD. Ticker: 000936 Security ID: Y4446B102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- JIANGSU JIANGNAN HIGH POLYMER FIBER CO., LTD. Ticker: 600527 Security ID: Y45205112 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Termination of Raised Funds For For Management Investment Projects and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Financial Bonds 2 Elect Wang Jiqing as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 on Related Party For For Management Transactions 7.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Clothing Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Jiangyin Tianyun International Textile Group Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Related Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Directors and Senior Management Members 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Supervisors 10 Approve to Appoint Auditor For For Management 11 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of Board of For For Management Directors 2.1 Elect Song Ping as Director For For Management 2.2 Elect Ni Qinghua as Director For For Management 2.3 Elect Bian Danjuan as Director For For Management 2.4 Elect Fan Xinfeng as Director For For Management 2.5 Elect Chen Qiang as Director For For Management 2.6 Elect Chen Xiedong as Director For For Management 2.7 Elect Xu Jiandong as Director For For Management 3.1 Elect Zhou Kai as Director For For Management 3.2 Elect Le Yiren as Director For For Management 3.3 Elect Wang Jiqing as Director For For Management 3.4 Elect Dong Bin as Director For For Management 4 Approve General Election of Board of For For Management Supervisors 5.1 Elect Chu Jianjian as Supervisor For For Management 5.2 Elect Yang Weidong as Supervisor For For Management 5.3 Elect Tang Miaomiao as Supervisor For For Management 5.4 Elect Chen Dongping as Supervisor For For Management 5.5 Elect Wang Jun as Supervisor For For Management 5.6 Elect Pu Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # 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 Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 Change in Total Investment of For For Management Subsidiary in a Project -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Management System for Providing For Against Management External Investments 3.2 Amend Management System for Providing For Against Management External Guarantees 3.3 Amend Provision of External Financial For Against Management Assistance Management System 3.4 Amend Cash Management System For Against Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Special Explanation on Capital For For Management Occupation by Controlling Shareholders and Other Related Parties 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve to Appoint Financial Auditor For For Management 11 Approve Credit Line Application and For Against Management Provision of Guarantee 12 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Related Party Transaction For For Management 8 Approve 2023 Related Party Transaction For For Management 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 Approve Additional Related Party and For For Management Additional Related Party Transaction 14.1 Elect Xiao Wei as Director For For Management 14.2 Elect Wang Zhenzhong as Director For For Management 14.3 Elect Yang Yongchun as Director For For Management 14.4 Elect Gao Haixin as Director For For Management 14.5 Elect Chen Xuebin as Director For For Management 14.6 Elect Qiu Hongtao as Director For For Management 15.1 Elect Chen Kai as Director For For Management 15.2 Elect Xu Min as Director For For Management 15.3 Elect Duan Jinxi as Director For For Management 16.1 Elect Yin Shihua as Supervisor For For Management 16.2 Elect Hu Changqin as Supervisor For For Management 16.3 Elect Jiang Lin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft Changes) 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Changes) 3 Approve Measures for Administration of For For Management Stock Option Incentive Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Amend Articles of Association For For Management and Part of its Annexes 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend External Guarantee For For Management Decision-making System 8 Amend Independent Director System For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Adjust the Allowance of For For Management Independent Directors 7 Approve Appointment of Audit Business For For Management Contractor 8 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Xiangyue as Director For For Shareholder 10.2 Elect Wu Jianfeng as Director For For Shareholder 10.3 Elect Lu Zhengbo as Director For For Shareholder 10.4 Elect Zhou Yadong as Director For For Shareholder 10.5 Elect Wang Weidong as Director For For Shareholder 10.6 Elect Yu Chengyu as Director For For Shareholder 10.7 Elect Xu Yasheng as Director For For Shareholder 11.1 Elect Zhang Weiping as Director For For Shareholder 11.2 Elect Liu Jiarong as Director For For Shareholder 11.3 Elect Yan Yunxia as Director For For Shareholder 11.4 Elect Wang Jigan as Director For For Shareholder 12.1 Elect Ni Congchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For Against Management 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 of Raised Funds For Against Management 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 8 Elect Yang Long as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # 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 Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Size For For Management 1.5 Approve Scale and Use of Raised Funds For For Management 1.6 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 1.7 Approve Lock-up Period For For Management 1.8 Approve Listing Exchange For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU LIANYUNGANG PORT CO., LTD. Ticker: 601008 Security ID: Y4441X109 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 8 Approve Social Responsibility Report For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Related Party Transactions For For Management 11 Approve Financial Budget Report For For Management 12 Approve Investment Plan For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Loan Application For For Management 15 Approve Use of Funds to Invest in For For Management Financial Products 16 Approve Financial Services Framework For For Management Agreement 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Approve Adjustment of Allowance of For For Management Independent Directors 20 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 21.1 Elect Yang Long as Director For For Management 21.2 Elect Wang Xinwen as Director For For Management 21.3 Elect Shang Rui as Director For For Management 21.4 Elect Li Bing as Director For For Management 21.5 Elect Wu Zhiming as Director For For Management 22.1 Elect Ni Shoubin as Director For For Management 22.2 Elect Shen Hongbo as Director For For Management 22.3 Elect Hou Jian as Director For For Management 23.1 Elect Wang Guochao as Supervisor For For Management 23.2 Elect Zhou Yang as Supervisor For For Management 23.3 Elect Wang Jinliang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # 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 LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address, For For Management Amend Articles of Association and Handling Industrial and Commercial Change Registration 2 Approve Guarantee Provision for For For Management Controlled Subsidiaries 3 Approve Provision of Financing For For Management Guarantee for Controlled Subsidiaries -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 10 Elect Wang Haifeng as Non-independent For For Management Director 11 Elect Wang Kehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Hui as Non-independent For For Management Director 2 Approve Transfer of Equity For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement with Nantong Economic and Technological Development Zone Management Committee -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application 7 Approve External Guarantee Plan For Against Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Change in Raised Funds For For Management Investment Project 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Change in Raised Funds For For Management Investment Projects to Replenish Working Capital 3.1 Elect Zhang Yi as Director For For Management -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Matters Related to the For For Management Bondholders' 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 Convertible Bonds For For Management Issuance (Revised Draft) 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 Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 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 Correction on Previous For For Management Accounting Errors and Retrospective Adjustment -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-signing of Equity Transfer For For Management Agreement 2 Approve Credit Line and Provision of For For Management Guarantee 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Loan Amount to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds (1) 2 Approve Report on the Usage of For For Management Previously Raised Funds (2) 3.1 Elect Shi Junfeng as Director For For Management 3.2 Elect Zhu Xianglan as Director For For Management 3.3 Elect Lyu Zhenya as Director For For Management 3.4 Elect Qin Jian as Director For For Management 3.5 Elect Shen Zhiyong as Director For For Management 3.6 Elect Zhang Yi as Director For For Management 4.1 Elect Geng Chengxuan as Director For For Management 4.2 Elect Li Qingwen as Director For For Management 4.3 Elect Ye Xin as Director For For Management 5.1 Elect Xue Jie as Supervisor For For Management 5.2 Elect Hu Renjie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's External Investment For For Management and Establishment of a Project Company 2 Approve Formulation of Demonstration For For Management Analysis Report in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Additional Credit For Against Management Line Financing and Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Comprehensive For Against Management Credit Lines and Provision of Guarantees 8 Approve Guarantee Provision by For Against Management Controlling Shareholder and Ultimate Controller 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 Duty Performance Report of For For Management Audit Committee 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For Against Management Controlling Shareholder and Ultimate Controller to the Company and Its Subsidiaries -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 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 Major Operation and Investment For For Management Management System 7 Amend Financing and External Guarantee For For Management Management System 8 Amend Related Party Transaction For For Management Management System 9 Approve to Re-formulate the Working For Against Management System of Independent Directors 10 Approve to Re-formulate Measures for For Against Management the Administration of Raised Funds 11 Approve to Re-formulate Implementing For Against Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Lines For Against Management and Provision of Guarantee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Completion of Raised Funds For For Management Investment Projects and Change in Use of Raised Funds 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Dadong as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Semiconductor Quartz Material Series Project 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Shibin as Director For For Management 1.2 Elect Chen Peirong as Director For For Management 1.3 Elect Zhao Shijiang as Director For For Management 1.4 Elect Zhang Liwen as Director For For Management 1.5 Elect Chen Hailun as Director For For Management 1.6 Elect Liu Mingwei as Director For For Management 2.1 Elect Xiao Xia as Director For For Management 2.2 Elect Xie Gen as Director For For Management 2.3 Elect Jiang Chunyan as Director For For Management 3.1 Elect Zhu Dadong as Supervisor For For Shareholder 3.2 Elect Liu Tianyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # 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 -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Board of For For Management Independent Directors 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 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 Amend Related Transaction System For Against Management 14 Amend External Guarantee System For Against Management 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 the Meeting 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 Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 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 as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU PHOENIX PROPERTY INVESTMENT CO., LTD. Ticker: 600716 Security ID: Y71718103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Lu Jinlong as Director For For Management 2.2 Elect Yin Dongming as Director For For Management 2.3 Elect Liu Jing as Director For For Management -------------------------------------------------------------------------------- JIANGSU PHOENIX PROPERTY INVESTMENT CO., LTD. Ticker: 600716 Security ID: Y71718103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Use of Funds for Entrusted For For Management Asset Management 9 Approve Provision for Asset Impairment For For Management 10 Approve No Profit Distribution For For Management 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chaoyang as For For Management Non-independent Director -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Related Party Transaction For For Management 8 Approve Transaction Framework Agreement For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Elect Kuang Tiemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary to For For Management Participate in Auctions to Acquire Assets -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Implementation of Construction For Against Management Projects -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Idle Raised Funds for For For Management Cash Management 10.1 Elect Liu Weihua as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Related-Party Transaction For Against Management Management System 3 Amend Management System for External For Against Management Guarantees 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD. Ticker: 002483 Security ID: Y444BA108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Asset Acquisition by Issuance For For Management of Shares and Related Party Transaction, Performance Compensation Plan and Repurchase and Cancellation of Shares 8 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 9 Approve Authorization of Board to For For Management Handle All Related Matters to Repurchase and Cancellation of Shares 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve Provision of External For For Management Guarantees 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Forward Foreign Exchange For For Management Business 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Shareholder Return Plan For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 18 Approve Asset Disposal Management For For Management System 19 Approve Asset Write-off Management For For Management System 20 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU RUITAI NEW ENERGY MATERIALS CO., LTD. Ticker: 301238 Security ID: ADPV56346 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Increase in Use of Funds to For For Management Purchase Principal Guaranteed Financial Products -------------------------------------------------------------------------------- JIANGSU RUITAI NEW ENERGY MATERIALS CO., LTD. Ticker: 301238 Security ID: ADPV56346 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Zhang Ziyan as Director For For Management 2.2 Elect Zhang Bin as Director For For Management 2.3 Elect Ma Xiaotian as Director For For Management 2.4 Elect Zhang Jian as Director For For Management 2.5 Elect Wang Xiaobin as Director For For Management 2.6 Elect Wang Yiming as Director For For Management 3.1 Elect Jia Jinping as Director For For Management 3.2 Elect Zhou Zhongsheng as Director For For Management 3.3 Elect Zhu Ping as Director For For Management 4.1 Elect Guo Jun as Supervisor For For Management 4.2 Elect Zhao Shiyong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Investment in For For Management Financial Products 2 Approve Related Party Transaction For For Management 3 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Chunsheng as Director For For Management 1.2 Elect Qian Zheng as Director For For Management 1.3 Elect Jia Yan as Director For For Management 1.4 Elect Yang Hua as Director For For Management 2.1 Elect Huang Xiong as Director For For Management 2.2 Elect Guo Jingjuan as Director For For Management 2.3 Elect Huang Zhendong as Director For For Management 3.1 Elect Lian Guizhi as Supervisor For For Management 3.2 Elect Zhu Jianhong as Supervisor For For Management 3.3 Elect Wang Fang as Supervisor 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 Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve to Appoint Financial Auditor For For Management 10 Approve Use of Idle Own Funds for For For Management Investment Financial Management 11 Approve Use of Idle Own Funds to For For Management Purchase of Financial Products and Related Party Transactions 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Yongxin as Director For For Shareholder 1.2 Elect Qian Hongjian as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 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 Credit Line For For Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Qing as Independent Director For For Management -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 and For For Management Senior Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU SIHUAN BIOENGINEERING CO., LTD. Ticker: 000518 Security ID: Y5053Y103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Yu as Director For For Management 1.2 Elect Lu Yu as Director For For Management 1.3 Elect Wen Jun as Director For For Management 2.1 Elect Liu Wei as Director For For Management 2.2 Elect Wu Liangwei as Director For For Management 2.3 Elect Wang Li as Director For For Management 3.1 Elect Wang Lei as Supervisor For For Management 3.2 Elect Xu Like as Supervisor For For Management 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 5 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD. Ticker: 601218 Security ID: Y4441Q104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For Against Management Wholly-owned Subsidiary to Controlling Shareholder -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Sign Cooperation For For Management Agreement 2 Approve External Investment in For For Management Polysilicon Project -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision for Asset Impairment For For Management and Credit Impairment 9 Approve Purchase of Land Use Rights For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU SUNSHINE CO., LTD. Ticker: 600220 Security ID: Y44444100 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Yu as Director For For Management 1.2 Elect Gao Qinghua as Director For For Management 1.3 Elect Wang Hongming as Director For For Management 1.4 Elect Sun Yifan as Director For For Management 2.1 Elect Wang Rongchao as Director For For Management 2.2 Elect Yuan Wenxiong as Director For For Management 2.3 Elect Jiang Ling as Director For For Management 3.1 Elect Tao Xiaoping as Supervisor For For Management 3.2 Elect Xu Pin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. Ticker: 603323 Security ID: Y444TY107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD. Ticker: 603323 Security ID: Y444TY107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Plan 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Xiong Lin as Non-independent For For Management Director 10 Approve Amendments to Articles of For For Management Association 11 Approve Shareholder Return Plan For Against Management 12 Approve Performance Evaluation Report For For Management of Board of Directors 13 Approve Performance Evaluation Report For For Management of Board of Supervisors 14 Approve Performance Evaluation Report For For Management of Board of Senior Management -------------------------------------------------------------------------------- JIANGSU TOLAND ALLOY CO., LTD. Ticker: 300855 Security ID: Y44541103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Projects and Permanently Supplement Working Capital with Excess Raised Funds 2 Approve Investment and Construction of For For Management a Wholly-owned Subsidiary's Automated Production Line Project with an Annual Production of 10 Million Pieces of Small and Medium-sized Aviation Parts 3 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- JIANGSU TOLAND ALLOY CO., LTD. Ticker: 300855 Security ID: Y44541103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Board to For For Management Amend Articles of Association 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU TRANSIMAGE TECHNOLOGY CO., LTD. Ticker: 002866 Security ID: Y444RK109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 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 Bank Credit For For Management Lines 10 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Company's Eligibility for For For Management Share Issuance 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 Target Subscribers and For For Management Subscription Method 13.4 Approve Issue Size For For Management 13.5 Approve Issue Price and Pricing For For Management Principles 13.6 Approve Lock-up Period For For Management 13.7 Approve Amount and Use of Raised Funds For For Management 13.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 13.9 Approve Listing Exchange For For Management 13.10 Approve Resolution Validity Period For For Management 14 Approve Share Issuance For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management 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 Special Storage Account for For For Management Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Change in Usage of Raised Funds For For Management 23 Approve Amendments to Articles of For For Management Association 24 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 27 Amend External Guarantee System For Against Management 28 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Cancellation of Partial For For Management Repurchased Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association to Change Business Scope 6 Approve Amendments to Articles of For For Management Association 7 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period on Private Placement of Shares -------------------------------------------------------------------------------- JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD. Ticker: 600200 Security ID: Y4446P101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Meixue Biotechnology Co., Ltd. 9.4 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Medicine Sales Co., Ltd. 9.5 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Haili International Trade Co., Ltd. 9.6 Approve Provision of Guarantee to For For Management Jiangsu Wuzhong Import and Export Co., Ltd. 9.7 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 Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Capital For For Management 13 Amend Articles of Association For For Management 14 Approve Termination of Private For For Management Placement of Shares 15 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 16.1 Approve Share Type and Par Value For For Management 16.2 Approve Issue Manner and Issue Time For For Management 16.3 Approve Target Subscribers and For For Management Subscription Method 16.4 Approve Pricing Reference Date and For For Management Issue Price 16.5 Approve Issue Size For For Management 16.6 Approve Amount and Use of Proceeds For For Management 16.7 Approve Lock-up Period For For Management 16.8 Approve Listing Exchange For For Management 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 17 Approve Plan for Issuance of Shares to For For Management Specific Targets 18 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 21 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 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of Board to For For Management Handle All Related Matters 24 Approve Conditional Shares For For Management Subscription Agreement 25 Approve Related Party Transactions in For For Management Connection to Private Placement 26 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- JIANGSU XINQUAN AUTOMOTIVE TRIM CO., LTD. Ticker: 603179 Security ID: Y444TQ104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # 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 Bond Period For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Term and Method of Debt For For Management Repayment 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 Matters 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU XINQUAN AUTOMOTIVE TRIM CO., LTD. Ticker: 603179 Security ID: Y444TQ104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 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 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 For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder 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 Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 4 Approve to Amend Plan for Convertible For For Management Bonds Issuance 5 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 6 Approve to Amend Report on the Usage For For Management of Previously Raised Funds 7 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve to Amend Rules and Procedures For For Management Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU XINQUAN AUTOMOTIVE TRIM CO., LTD. Ticker: 603179 Security ID: Y444TQ104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- JIANGSU XINQUAN AUTOMOTIVE TRIM CO., LTD. Ticker: 603179 Security ID: Y444TQ104 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Extension of Resolution For For Management Validity Period and Relevant Authorisation of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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 -------------------------------------------------------------------------------- JIANGSU XIUQIANG GLASSWORK CO., LTD. Ticker: 300160 Security ID: Y444BP105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongsheng as Non-independent For For Management Director 2 Approve Increase in the Estimated For For Management Amount of Daily Related Party Transactions 3 Approve Management Measures for For For Management External Directors -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines 7 Approve Foreign Exchange Forward For For Management Settlement Business and Foreign Exchange Swap Business 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Investment in Major Projects For For Management of Subsidiaries 11 Approve Related Party Transaction with For For Management Finance Company 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YINHE ELECTRONICS CO., LTD. Ticker: 002519 Security ID: Y444BM102 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Amend Related-Party Transaction For For Management Management 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 Working System for Independent For For Management Directors 8 Amend Implementing Rules for For For Management Cumulative Voting System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU YINHE ELECTRONICS CO., LTD. Ticker: 002519 Security ID: Y444BM102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Investment in Financial Products 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Introduction of Strategic Investors 2 Elect Zhang Haodai as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Lina as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Against 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 Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10.1 Elect Shen Qi as Director For For Management 10.2 Elect Shen Fu as Director For For Management 10.3 Elect Shen Xiqiang as Director For For Management 10.4 Elect Jiang Yichun as Director For For Management 10.5 Elect Zhang Haodai as Director For For Management 11.1 Elect Qi Xiaoyan as Director For For Management 11.2 Elect Yuan Lina as Director For For Management 11.3 Elect Li Jinchun as Director For For Management 11.4 Elect Wu Yixiong as Director For For Management 12.1 Elect Qin Jianjun as Supervisor For For Management 12.2 Elect Bian Hongxing as Supervisor For For Management 13 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Jiangsu Yueda Group Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Jiangsu Yueda South Holdings Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUEDA INVESTMENT CO., LTD. Ticker: 600805 Security ID: Y4442K106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantee For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Investment in Project For For Management 12.1 Elect Chen Jianming as Director For For Management 12.2 Elect Qin Dagang as Director For For Management -------------------------------------------------------------------------------- JIANGSU YUNYI ELECTRIC CO., LTD. Ticker: 300304 Security ID: Y444E4109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU YUNYI ELECTRIC CO., LTD. Ticker: 300304 Security ID: Y444E4109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Entrusted For For Management Asset Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- JIANGSU YUNYI ELECTRIC CO., LTD. Ticker: 300304 Security ID: Y444E4109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Xuanwei as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. and its Affiliates 1.2 Approve Related Party Transaction with For For Management Affiliated Enterprises of Zhangjiagang Municipal Public Assets Management Co. , Ltd. 1.3 Approve Related Party Transaction with For For Management Affiliates of Panhua Group Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai Nanyuan Hotel Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai International Trade Co., Ltd. 2 Approve Issuance of Sannong Bonds For For Management 3 Approve Issuance of Financial Bonds For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 7 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Board of Directors and Its Members 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Senior Management and Its Members 9 Approve Report on Related Party For For Management Transaction 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 State-owned Capital Investment Group Co., Ltd.Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Suzhou Zhouyue Hotel Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Zhangjiagang Municipal Industrial Public Assets Management Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. 10.6 Approve Daily Related Party For For Management Transactions with Huayou Pipe Industry Co., Ltd. 10.7 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Jianglian International Trade Co., Ltd. 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Huayi Special Equipment Co., Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Cathay New Point Software Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinke Venture Capital Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhang Rural Commercial Bank Co., Ltd. 10.16 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.17 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Approve Shareholder Return Plan For For Management 12 Approve to Formulate Major Shareholder For Against Management Commitment Management System -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 Meetings of Board of Directors 3 Approve General Election of Board of For For Management Directors 4 Approve General Election of Board of For For Management Supervisors 5 Approve to Appoint Financial and For For Management Internal Control Auditor 6.1 Elect Sun Wei as Director For For Management 6.2 Elect Wu Kai as Director For For Management 6.3 Elect Qi Feiyan as Director For For Management 6.4 Elect Zhu Jianhong as Director For For Management 6.5 Elect Li Zhongming as Director For For Management 6.6 Elect Wang Yidong as Director For For Management 6.7 Elect Chen Jianxing as Director For For Management 7.1 Elect Jin Shijiang as Director For For Management 7.2 Elect Pei Ping as Director For For Management 7.3 Elect Yang Xiangning as Director For For Management 7.4 Elect Wu Minyan as Director For For Management 8.1 Elect Chen Yuming as Supervisor For For Management 8.2 Elect Jiang Zhengping as Supervisor For For Management 8.3 Elect Gao Fuxing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangxi Runhong Real Estate Co., Ltd. and Other Companies 2 Approve Provision of Guarantee for For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Huixiong Materials Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve to Abandon Capital Injection For For Shareholder Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # 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 Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 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 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 No Need to Prepare Report on For For Management Previous Usage of 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 Board to For For Management Handle All Related Matters 9 Approve Authorization Matters of Daily For For Management Related Party Transactions 10 Approve Authorization Matters of For For Management Financial Assistance Provision -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 No Cash Dividends, No Bonus For For Management Shares, and No Conversion of Capital Reserve into Share Capital 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 -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantees Formed For For Management After the Company Transferred a Controlling Interest 2 Approve Increase in Daily For For Management Related-party Transactions with Some Related Parties 3 Approve Adjustment of Guarantee Amount For Against Management for the Comprehensive Credit Lines for Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Report of the Independent For For Management Directors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Related Party Transactions For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Xingjian as Supervisor 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 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 Supervisory Committee's For For Management Evaluation Report on the Performance of the Board of Directors and Its Members 8 Approve Supervisory Committee's For For Management Evaluation Report on the Performance of Senior Management and Its Members 9 Approve Supervisory Committee's For For Management Evaluation Report on Supervisors' Performance of Duties 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Report on Related Party For For Management Transactions 13 Approve 2023 Related Party Transactions For For Management 14 Approve Supplemental 2023 Related For For Management Party Transactions 15 Approve to Appoint External Auditor For For Management 16 Amend Equity Management Measures For Against Management 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 Directors 19 Approve to Formulate Management System For Against Management for Shareholding of the Company by Directors, Supervisors and Senior Management 20 Amend Information Disclosure Measures For Against Management 21 Amend Measures for the Board of For Against Management Supervisors to Evaluate the Performance of Senior Management Members 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Work System for External For Against Management Supervisors 24 Approve Issuance of Capital Bonds with For For Management No Fixed Maturity -------------------------------------------------------------------------------- JIANGSU ZONGYI CO., LTD. Ticker: 600770 Security ID: Y4444H101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Shareholder Return Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 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 Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 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 Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6.1 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Li Lina as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # 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 Approve Proposed Capital Increase in For For Management Subsidiary and Investment and Construction of Clean Coal Power Projects -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Shuping as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI GANNENG CO., LTD. Ticker: 000899 Security ID: Y4444C102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Investment Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Liao Xiansheng as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 Approve Formulation of External For Against Management Donation Management System -------------------------------------------------------------------------------- JIANGXI GANYUE EXPRESSWAY CO., LTD. Ticker: 600269 Security ID: Y4444J107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Plan For For Management 9.1 Elect Peng Aihong as Supervisor For For Shareholder 9.2 Elect Liu Wenhao as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Zhuozhen as Director For For Management 1.2 Elect Zhang Meizhen as Director For For Management -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # 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 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 Share For For Management Subscription Agreement 6 Approve White Wash Waiver and Related For For Management Transactions 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve No Need to Prepare a Report on For For Management the Usage of Previously Raised Funds 9 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 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Related Party Transaction For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- JIANGXI JOVO ENERGY CO., LTD. Ticker: 605090 Security ID: Y445AA106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change in Usage of Raised For For Management Funds to Replenish Working Capital 6 Approve Profit Distribution Plan For For Management 7 Approve Estimated Amount of Guarantees For Against Management 8 Approve Futures and Derivatives For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Zhibin as Director For For Shareholder 1.2 Elect Wu Rui as Director For For Shareholder 1.3 Elect Li Zhongyu as Director For For Shareholder 1.4 Elect Xu Feng as Director For For Shareholder 1.5 Elect Qian Wei as Director For For Shareholder 1.6 Elect Wang Tao as Director For For Shareholder 2.1 Elect Zhu Rihong as Director For For Management 2.2 Elect Chen Mingkun as Director For For Management 2.3 Elect Huang Rui as Director For For Management 3.1 Elect Gu Hongwu as Supervisor For For Shareholder 3.2 Elect Tao Qi as Supervisor For For Shareholder 3.3 Elect Zeng Qingxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # 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 Amend Working System for Independent For Against Management Directors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System for Providing For Against Management External Investments 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Measures for Remuneration for For For Management Directors Supervisors and Senior Managers 10 Approve to Adjust the Allowance of For For Management Chairman of the Board 11 Approve to Adjust the Allowance of For For Management Non-independent Directors 12 Approve to Adjust the Allowance of For For Management Independent Director 13 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 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 -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Project Contract 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement 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 Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantees 8 Elect Chen Zhao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for For For Management Subsidiary by Debt-to-Equity Swap -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Financial Assistance and For For Management Related-party Guarantees and Related-party Transactions After Selling Part of Equity in Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal as well as For For Management Related-party Transactions and Related-party Guarantees Formed After the Transaction -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Loans From Controlling For For Management Shareholders and Persons Acting in Concert and Related Party Transactions -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # 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 Working System for Independent For Against Management Directors 5 Amend Investor Relations Management For Against Management Method 6 Amend Related-Party Transaction For Against Management Management System 7 Amend External Guarantee Management For Against Management Regulations 8 Amend Management System of Raised Funds For Against Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Guarantee For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huo Bin as Director For For Shareholder 1.2 Elect Guo Jiebin as Director For For Shareholder 1.3 Elect Zhang Zanguo as Director For For Shareholder 1.4 Elect Wu Yongding as Director For For Shareholder 1.5 Elect Xie Jun as Director For For Shareholder 1.6 Elect Wang Daqing as Director For For Shareholder 2.1 Elect Kong Xiangduo as Director For For Shareholder 2.2 Elect Liu Jidong as Director For For Shareholder 2.3 Elect Zhang Zhankui as Director For For Shareholder 2.4 Elect Zhang Xiaoyan as Director For Against Shareholder 3.1 Elect Wang Kaili as Supervisor For Against Shareholder 3.2 Elect Meng Zonggui as Supervisor For For Shareholder 3.3 Elect Li Zhongfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 -------------------------------------------------------------------------------- JIHUA GROUP CORP. LTD. Ticker: 601718 Security ID: Y444B4102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Qiu Weibing as Non-independent For For Management Director 3 Approve Transfer of Equity and For For Management Creditor's Rights of Subsidiary 4 Approve Termination of a Project and For For Management Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- JIHUA GROUP CORP. LTD. Ticker: 601718 Security ID: Y444B4102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Shareholder Return Plan For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Jianbo as Non-Independent For For Management Director 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 6 Amend Regulations of Independent For For Management Directors -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Yongning Jidian Baiji Xinping (Phase I and Phase II) Agriculture-Solar Complementary Power Generation Project 2.1 Elect Cai Yanfu as Director For For Management 2.2 Elect Niu Guojun as Director For For Management 2.3 Elect He Hongwei as Director For For Management 2.4 Elect Liao Jianbo as Director For For Management 3.1 Elect Wang Yijun as Director For For Management 3.2 Elect Zhang Xuedong as Director For For Management 3.3 Elect Pan Guigang as Director For For Management 4.1 Elect Xu Zuyong as Supervisor For For Management 4.2 Elect Cui Qiang as Supervisor For For Management -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Jilin For For Management Wangqing Pumped Storage Co., Ltd 2 Approve Related Party Transaction in For For Management Connection to the Company's Entrusted Loan Business 3 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Jixi Base Lugu DC Wind-solar Heat Delivery Project 2 Approve REITs-like Financing For For Management 3 Approve Issuance of Carbon Emissions For For Management Guaranteed Bonds -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of an Integrated Demonstration Project of Green Hydrogen Production and Ammonia Synthesis in Da'an 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 Amount and Usage of Raised For For Management Funds 3.7 Approve Restriction 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 Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Private Placement of For For Management Shares 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 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing Plan For For Management 8 Approve Investment Plan For For Management 9 Approve Deposits and Loans Business For For Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Report on the Usage of For For Management Previously Raised Funds 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. -------------------------------------------------------------------------------- JILIN SINO-MICROELECTRONICS CO., LTD. Ticker: 600360 Security ID: Y44453101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Entrusted Financial Management For For Management Plan 13 Amend Articles of Association For Against Management 14.1 Elect Cao Jinpeng as Supervisor For For Management -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Company's For For Management Business Term, Business Scope and Amend Articles of Association 2 Approve Provision of Guarantee for For Against Management Jilin Yatai Group Cement Sales Co., Ltd. 3 Approve Provision of Guarantee for For For Management Jilin Big Pharmacy Pharmaceutical Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. 5 Approve Provision of Guarantee for For For Management Entrusted Loans Applied for by the Company 6 Approve Provision of Guarantee for For Against Management Jilin Yatai Group Materials Trading Co. , Ltd. and Yatai Group Yitong Cement Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. 8 Approve Provision of Guarantee for For For Management Yatai Group Changchun Building Materials Co., Ltd. 9 Approve Provision of Guarantee for the For For Management Working Capital Loan Applied by Jilin Big Pharmacy Pharmaceutical Co., Ltd. 10 Approve Provision of Pledge Guarantee For For Management for the Comprehensive Credit Line Applied by the Company -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Six For Against Management Subsidiaries Including Jilin Yatai Fuyuan Shopping Center Co., Ltd. and Jilin Yatai Supermarket Co., Ltd. for Application of Credit Line 2 Approve Provision of Guarantee to For Against Management Jilin Yatai Group Cement Sales Co., Ltd. for Application of Bank Acceptance Bill Credit 3 Approve Provision of Guarantee to For Against Management Jilin Yatai Group Materials Trading Co. , Ltd., and Yatai Group Yitong Cement Co., Ltd. for Application of Bank Acceptance Bill Credit 4 Approve Provision of Guarantee to For For Management Jilin Yatai Fuyuan Shopping Center Co. , Ltd. for Loan Application -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Loan Application 2 Approve Provision of Guarantee to For For Management Jilin Pharmacy Pharmaceutical Co., Ltd. and Yatai Group Changchun Building Materials Co., Ltd. for Use of Company's Credit Line 3 Approve Provision of Guarantee to For Against Management Jilin Yatai Cement Co., Ltd. and Jilin Yatai Mingcheng Cement Co., Ltd. for Credit Line Application 4 Approve Provision of Guarantee for For Against Management Financial Leasing Business -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Working Capital Loan from Changchun Rural Commercial Bank Co., Ltd. to Jilin Yatai Construction Engineering Co., Ltd., and Jilin Yatai Hengda Decoration Engineering Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Working Capital Loan from Jilin Gongzhuling Rural Commercial Bank Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Working Capital Loan Application from Yanbian Rural Commercial Bank Co., Ltd. 4 Approve Provision of Bank Acceptance For Against Management Bill Credit Guarantee 5 Approve Provision of Guarantee for For Against Management Credit Line Application from Jilin Huancheng Rural Commercial Bank Co., Ltd. 6 Approve Provision of Guarantee for For For Management Credit Line Application Using Company's Equity in Yatai Building Materials Group Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Fixed Asset Loan 8 Approve Provision of Guarantee for For For Management Credit Line Application from China Everbright Bank Co., Ltd. 9 Approve Provision of Guarantee for For For Management Credit Line Application from Changchun Shuangyang Jiyin Village Bank Co., Ltd. 10 Approve Provision of Guarantee to For Against Management Jilin Yatai Cement Co., Ltd. for Working Capital Loan Application -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Yatai Group Tonghua Cement Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Jilin Yatai Pharmaceutical Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Jilin Yatai Group Cement Sales Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Yatai Building Materials Group Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Yatai Group Yitong Cement Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. 7 Approve Provision of Guarantee for For For Management Jilin Pharmacy Pharmaceutical Co., Ltd. 8 Approve Provision of Guarantee for For For Management Jilin Yatai Runde Construction Co., Ltd. 9 Approve Provision of Guarantee for For For Management Tianjin Yatai Lanhai Investment Co., Ltd. 10 Approve Provision of Guarantee for For For Management Wuzhishan Yatai Rainforest Hotel Co., Ltd. 11 Approve Provision of Guarantee for For For Management Jixiatai Coal Preparation Co., Ltd. 12 Approve Provision of Guarantee for For Against Management Jilin Yatai Cement Co., Ltd. and Jilin Pharmacy Pharmaceutical Co., Ltd. 13 Approve Provision of Guarantee for For Against Management Jilin Yatai Dinglu Cement Co., Ltd. -------------------------------------------------------------------------------- JILIN YATAI (GROUP) CO., LTD. Ticker: 600881 Security ID: Y4443R100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Daily Related Party For For Management Transactions 11.1 Elect Song Shanglong as Director For For Management 11.2 Elect Liu Shusen as Director For For Management 11.3 Elect Liu Xiaofeng as Director For For Management 11.4 Elect Sun Xiaofeng as Director For For Management 11.5 Elect Zhai Huaiyu as Director For For Management 11.6 Elect Han Dongyang as Director For For Management 11.7 Elect Li Bin as Director For For Management 11.8 Elect Yu Laifu as Director For For Management 11.9 Elect Qin Yin as Director For For Management 11.10 Elect Li Yu as Director For For Management 12.1 Elect Wang Lijun as Director For For Management 12.2 Elect Bing Zheng as Director For For Management 12.3 Elect Du Jie as Director For For Management 12.4 Elect Mao Zhihong as Director For For Management 12.5 Elect Ma Xinyan as Director For For Management 13.1 Elect Chen Jizhong as Supervisor For For Management 13.2 Elect Zhang Xiuying as Supervisor For For Management 13.3 Elect Chen Yachun as Supervisor For For Management 13.4 Elect Si Hongze as Supervisor For For Management 13.5 Elect Wang Wei as Supervisor For For Management 13.6 Elect Liu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fu as Director For For Management -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # 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 3 Elect Han Ming as Supervisor For For Management -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Elect Liu Hongliang as Supervisor For For Management 7.1 Elect Meng Xiangjin as Director For For Management 7.2 Elect Sun Lili as Director For For Management 7.3 Elect Xu Wenqing as Director For For Management 7.4 Elect Sun Zuoyun as Director For For Management 8.1 Elect Palidan Niyazi as Director For For Management 8.2 Elect Fan Shuibo as Director For For Shareholder 8.3 Elect Li Tuo as Director For For Management -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianjie as Independent For For Management Director -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee by Related Party and For For Management Provision of Counter Guarantee -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 No Profit Distribution For For Management 5 Approve Remuneration of Director and For For Management Senior Managers 6 Approve Application of Financing For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Loan from Controlling For For Management Shareholder 9 Approve Application of Lease Credit For For Management Line from Related Parties 10 Approve Guarantee by Related Parties For For Management and Provision of Counter Guarantee 11 Amend Measures for the Management of For Against Management the Remuneration Assessment of the Persons in Charge of the Company (Trial Implementation) 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Elect You Shanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINAN SHENGQUAN GROUP SHARE HOLDING CO., LTD. Ticker: 605589 Security ID: Y444SN102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tripti Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For Against Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management with Jindal Steel and Power Limited 7 Approve Related Party Transactions For For Management with JSW Steel Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: MAR 25, 2023 Meeting Type: Court Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Sanjeev Shankar as Director For For Management 6 Reelect Girish Sharma as Director For For Management 7 Reelect Vinita Jha as Director For For Management 8 Approve Revision in the Remuneration For Against Management Payable to Sminu Jindal as Managing Director 9 Approve Appointment and Remuneration For Against Management of Shradha Jatia as Whole-Time Director 10 Approve Appointment and Remuneration For Against Management of Tripti Arya as Whole-Time Director 11 Approve Reappointment and Remuneration For Against Management of Neeraj Kumar as Group CEO & Whole-Time Director 12 Approve Reappointment and Remuneration For Against Management of Hawa Singh Chaudhary as Whole-Time Director 13 Approve Material Related Party For For Management Transactions with JSW Steel Limited During Financial Year 2022-23 14 Approve Material Related Party For For Management Transactions with JSW Steel Limited During the Financial Year 2023-24 and Financial Year 2024-25 15 Approve Material Related Party For For Management Transactions with Jindal Steel and Power Limited 16 Approve Borrowing Powers For Against Management 17 Approve Pledging of Assets for Debt For Against Management 18 Approve Remuneration of Cost Auditors For For Management 19 Approve Conversion of the Whole or For For Management Part of the Outstanding Due Amounts Under the Working Capital Facility Into Equity Shares 20 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis 21 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anurag Mantri as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Anurag Mantri as Executive Director (Designated as Executive Director & Group CFO") 3 Elect Shruti Shrivastava as Director For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Abhyuday Jindal as Managing Director 2 Elect Jagmohan Sood as Director For Against Management 3 Approve Appointment and Remuneration For Against Management of Jagmohan Sood as Wholetime Director 4 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Confirm Interim Dividend For For Management 4 Reelect D.K. Saraogi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramkumar Ramaswamy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ramkumar Ramaswamy as Wholetime Director 8 Elect Sunil Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of Sunil Kumar as Wholetime Director 10 Elect Bimlendra Jha as Director For For Management 11 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director 12 Amend Clause III(A) of the Memorandum For For Management of Association 13 Amend Clause III(B) of the Memorandum For For Management of Association 14 Amend Clause III(C) of the Memorandum For For Management of Association 15 Amend Liability Clause of the For For Management Memorandum of Association 16 Approve Pledging of Assets for Debt For For Management 17 Approve Payment of Remuneration to For For Management Non-Executive Directors 18 Approve Related Party Transactions For For Management with Jindal Saw Limited 19 Approve Related Party Transactions For Against Management with JSW International Tradecorp Pte Ltd. 20 Approve Related Party Transactions For For Management with JSPL Mozambique Minerals LDA 21 Approve Related Party Transactions For Against Management with Nalwa Steel and Power Limited 22 Approve Related Party Transactions For Against Management with AL-General Metals FZE 23 Elect Rohit Kumar as Director For For Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with AL-General Metals FZE 3 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 4 Approve Revision of Remuneration of For For Management Sunil Kumar Agrawal as Wholetime Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with Vulcan Commodities DMCC 3 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte Ltd 4 Approve Material Related Party For For Management Transactions with Jindal SAW Limited 5 Approve Material Related Party For For Management Transactions Between Jindal Steel Odisha Limited and Jindal SAW Limited 6 Elect Damodar Mittal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Damodar Mittal as Wholetime Director 8 Elect Sabyasachi Bandyopadhyay as For For Management Director 9 Approve Appointment and Remuneration For For Management of Sabyasachi Bandyopadhyay as Wholetime Director 10 Reelect Bhaskar Chatterjee as Director For Against Management 11 Reelect Shivani Wazir Pasrich as For For Management Director 12 Reelect Kanika Agnihotri as Director For For Management -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overall Beneficiation Upgrade For For Management Project 2 Approve Low-concentration Flue Gas For For Management Acid Upgrading Project -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Fangfang as Director For For Management 1.2 Elect Liu Xiaofeng as Director For For Management 1.3 Elect Zhu Lingyun as Director For For Management 1.4 Elect Ma Zhiguo as Director For For Management 1.5 Elect Ma Xiangzhi as Director For For Management 1.6 Elect Qin Guozheng as Director For For Management 1.7 Elect Luo Luo as Director For For Management 2.1 Elect Li Fuyou as Director For For Management 2.2 Elect Wang Junsheng as Director For For Management 2.3 Elect Ji Cheng as Director For For Management 2.4 Elect Zhang Jinyu as Director For For Management 3.1 Elect Li Hongwei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Approve Technical Transformation and For For Management Equipment Update Investment Plan 8 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINGHUA PHARMACEUTICAL GROUP CO., LTD. Ticker: 002349 Security ID: Y619A1106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINGHUA PHARMACEUTICAL GROUP CO., LTD. Ticker: 002349 Security ID: Y619A1106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Self-Evaluation Report 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 Related Party Transaction For For Management 8 Approve Bank Loan For For Management 9 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Jiang Guiting as Director For For Management 3.2 Elect Yang Mingjie as Director For For Management 3.3 Elect Zhang Dawei as Director For For Management 3.4 Elect Li Dongqiang as Director For For Management 4.1 Elect Zhang Yuhong as Director For For Management 4.2 Elect Xu Yuchen as Director For For Management 5.1 Elect Gao Junrong as Supervisor For For Management 5.2 Elect Zhang Na as Supervisor For For Management -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- JINHONG GAS CO., LTD. Ticker: 688106 Security ID: Y831KN108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Signing of Bank Loan Contracts For For Management and Related Guarantee Arrangements 7 Approve Profit Distribution For For Management 8 Approve Standard Remuneration for For For Management Directors 9 Approve Standard Remuneration for For For Management Supervisors 10 Approve Cancellation of Performance For Against Management Compensation Commitment and Performance Reward of the Original Shareholders of Subsidiary and Voluntary Performance Commitment of Ultimate Controlling Shareholder -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Hong as Director For For Shareholder 1.2 Elect Shi Shaojun as Director For For Shareholder 1.3 Elect Wang Ning as Director For For Shareholder 2.1 Elect Zhou Shibin as Supervisor For For Shareholder 3 Approve Adjustment of Agreement on For For Management Performance Goals and Incentive and Punishment Plan -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Li Ziqing as Director For For Shareholder 2.2 Elect Zhang Xiaowei as Director For For Shareholder 2.3 Elect Su Zhen as Director For For Shareholder 2.4 Elect Yang Qiancheng as Director For For Shareholder 3.1 Elect Zhou Zhifang as Director For For Management 3.2 Elect Hu Jun as Director For For Management 3.3 Elect Ling Zhixiong as Director For For Management 4.1 Elect Liu Xueqing as Supervisor For For Shareholder 4.2 Elect Li Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Sale of Medium and Late Indica Rice Acquired by Subsidiaries -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JINJIAN CEREALS INDUSTRY CO., LTD. Ticker: 600127 Security ID: Y37687103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Against Management 8 Approve Bank Loan For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Affiliate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management for the Company and Controlled Subsidiaries 2 Approve Increase in Guarantee Amount For For Management for Associate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Amend Related-Party Transaction For For Management Management System 3 Amend Major Investment Decision-making For For Management Management System 4 Approve Increase Amount of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Property For For Management Management Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve Loan Agreement and Related For Against Management Transactions 3 Elect Lin Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Wu Xiaoli as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Xia Shaofei as Director For For Management 7 Elect Wu Xiaoli as Director For For Management 8 Elect Lin Ke as Director For For Management 9 Elect Wei Yi as Director For For Management 10 Elect Xu Guofu as Director For For Management 11 Elect Liang Zhongtai as Director For For Management 12 Elect Xiao Huilin as Director For For Management 13 Elect Yuan Lin as Director For For Management 14 Elect Wong Yik Chung John as Director For For Management 15 Elect Yu Yong as Supervisor For For Management 16 Elect Luo Ruifeng as Supervisor For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 Amount and Use 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 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 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 Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Elect Tang Fengyuan as Non-independent For For Management Director -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transaction 2 Approve Related Party Transaction in For For Management Connection to Signing of Cooperation Framework Agreement -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Performance For For Management Period of Ultimate Controlling Shareholder and Related Parties to Avoid Horizontal Competition -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds for New Projects 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Transfer of Raised Fund Investment Project 2 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds for New Project 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Draft and Summary of Employee For For Management Share Purchase 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 Approve Electricity Sales Service For For Management Contract 12 Approve Cooperation Framework Agreement For For Management 13 Approve Credit Line Application and For Against Management Guarantee Plan 14 Approve to Appoint Auditor For For Management 15 Approve Termination of Equity Disposal For For Management 16 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiande as Director For For Management 1.2 Elect Chen Kangping as Director For For Management 1.3 Elect Li Xianhua as Director For For Management 1.4 Elect Hu Jianjun as Director For For Management 1.5 Elect Zhang Haichen as Director For For Management 1.6 Elect Tang Fengyuan as Director For For Management 2.1 Elect Liu Ningyu as Director For For Management 2.2 Elect Xia Xiaohua as Director For For Management 2.3 Elect Yan Jiuding as Director For For Management 3.1 Elect Cao Haiyun as Supervisor For For Management 3.2 Elect Xiao Yanjun as Supervisor For For Management -------------------------------------------------------------------------------- JINKO SOLAR CO., LTD. Ticker: 688223 Security ID: ADPC03367 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # 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 of Conversion For Did Not Vote Management Price and Adjustment 2.9 Approve Terms for Downward Adjustment For Did Not Vote Management of Conversion Price 2.10 Approve Method for Determining the For Did Not Vote Management Number of Shares for 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 Subscriber 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 Depository of Raised Funds For Did Not Vote Management 2.19 Approve Guarantee Matters For Did Not Vote Management 2.20 Approve Resolution 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 and the Relevant Measures to be Taken 8 Approve Formulation of Rules and For Did Not Vote Management Procedures Regarding General Meetings of Convertible Bondholders 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 -------------------------------------------------------------------------------- JINKO SOLAR CO., LTD. Ticker: 688223 Security ID: ADPC03367 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Credit Line and Provision of For Against Management Guarantee -------------------------------------------------------------------------------- JINKO SOLAR CO., LTD. Ticker: 688223 Security ID: ADPV58274 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Estimation of For Against Management Credit and Guarantee Limits 2 Approve Related Party Transaction For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- JINKO SOLAR CO., LTD. Ticker: 688223 Security ID: Y4S532106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Remuneration of Directors and For Against Management Supervisors 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 Signing of Cooperation For For Management Framework Agreement 9 Approve Related Party Transaction For For Management Agreement 10 Approve Signing of Vertically For For Management Integrated Project Investment Cooperation Agreement 11 Approve Equity Disposal For For Management 12 Approve External Guarantee For For Management -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kangping Chen For Against Management 2 Elect Director Haiyun Cao For Against Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Independent For For Management Director 2 Approve Loan of Subsidiary and For For Management Provision of Guarantee -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 Principles 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 Total Amount and Usage of For For Management Raised Funds 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 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 the 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 Against Management General Meetings of Shareholders 11 Amend External Guarantee Management For Against Management System 12 Amend Related Party Transaction For Against Management Management System 13 Amend Working System for Independent For Against Management Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINLEI TECHNOLOGY CO., LTD. Ticker: 300443 Security ID: Y768A2109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO., LTD. Ticker: 000919 Security ID: Y4446N106 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Chen Hai as Non-independent For For Management Director 3 Amend Raised Funds Management System For Against Management 4 Approve Company's Eligibility for For For Management Share Issuance 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 Size For For Management 5.5 Approve Issue Price, Pricing Reference For For Management Date and Pricing Principles 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Exchange For For Management 5.8 Approve Raised Funds Scale and Usage 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 Share Issuance For For Management 7 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 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 Signing of Conditional Share For For Management Subscription Agreement 11 Approve Related Party Transactions in For For Management Connection to Share Issuance 12 Approve Shareholder Return Plan For For Management 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve White Wash Waiver and Related For For Management Transactions 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO., LTD. Ticker: 000919 Security ID: Y4446N106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JINLING PHARMACEUTICAL CO., LTD. Ticker: 000919 Security ID: Y4446N106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Sheng as Director For For Management 1.2 Elect Chen Hai as Director For For Management 1.3 Elect Wang Jian as Director For For Management 1.4 Elect Wang Yang as Director For For Management 1.5 Elect Cao Xiaoqiang as Director For For Management 1.6 Elect Zhang Qunhong as Director For For Management 2.1 Elect Gao Yanping as Director For For Management 2.2 Elect Shen Yongjian as Director For For Management 2.3 Elect Kou Junping as Director For For Management 3.1 Elect Zhou Yusheng as Supervisor For For Management 3.2 Elect Yan Guangyu as Supervisor For For Management 3.3 Elect Zhai Yongmei as Supervisor For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Various Asset For For Management Impairment 9 Approve Related Party Transaction in For For Management Connection to the Financial Business such as Related Deposits and Loans between the Company and the Finance Company 10 Approve Comprehensive Service Agreement For For Management 11 Approve Formulation of Company-related For Against Management Systems 12.1 Elect Li Xuehui as Director For For Management 12.2 Elect Cao Huatian as Director For For Management 12.3 Elect Zhang Xianwei as Director For For Management 12.4 Elect Zhu Haiyue as Director For For Management 12.5 Elect Gu Jingxuan as Director For For Management 12.6 Elect Yin Jimin as Director For For Management 12.7 Elect Yang Zhiqiang as Director For For Management 12.8 Elect Wang Lei as Director For For Management 12.9 Elect Ma Zhisheng as Director For For Management 12.10 Elect Zhang Xiaoqiang as Director For For Management 13.1 Elect Dong Xianshu as Director For For Management 13.2 Elect Gao Guijun as Director For For Management 13.3 Elect Li Duansheng as Director For For Management 13.4 Elect Liu Xiaofeng as Director For For Management 13.5 Elect Wang Lizhu as Director For For Management 14.1 Elect Lei Yongsheng as Supervisor For For Shareholder 14.2 Elect Huang Meijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Huicheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Subsidiaries and Provision of Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision of Counter Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Financial Leasing Business and For For Management Provision of Guarantee 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huicheng as Director For For Management 1.2 Elect Shi Lijun as Director For For Management 1.3 Elect Xin Tao as Director For For Management 1.4 Elect Hao Mei as Director For For Management 2.1 Elect Xue Jianlan as Director For For Management 2.2 Elect Fan Yanping as Director For For Management 2.3 Elect Luan Hua as Director For For Management 3.1 Elect Bai Xiubing as Supervisor For For Management 3.2 Elect Ren Yuwen as Supervisor For For Management 3.3 Elect Li Ming as Supervisor For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Renewable For For Management Corporate Bonds 3 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantees For For Management 13.1 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Changlin as Non-independent For For Management Director -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2.1 Elect Wu Zhenguo as Director For For Shareholder 2.2 Elect Wang Xiuli as Director For For Shareholder -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application from For For Management Ordnance Finance Co., Ltd. -------------------------------------------------------------------------------- JINXI AXLE CO., LTD. Ticker: 600495 Security ID: Y4S46M102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring For For Management Comprising Entering into and Performance of Equity Transfer Agreements, the Transfers, Termination Agreements, New Contractual Arrangements and Related Transactions -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of New Restricted Shares For For Management to Zhong Yong Pursuant to the 2022 Restricted Share Award Scheme 1B Approve Grant of New Restricted Shares For For Management to John G. Wilcox Pursuant to the 2022 Restricted Share Award Scheme 1C Approve Grant of New Restricted Shares For For Management to Dong Yang Pursuant to the 2022 Restricted Share Award Scheme 1D Approve Grant of New Restricted Shares For For Management to Lyu Rong Pursuant to the 2022 Restricted Share Award Scheme 1E Approve Grant of New Restricted Shares For For Management to Geng Lihong Pursuant to the 2022 Restricted Share Award Scheme 1F Approve Grant of New Restricted Shares For For Management to Li Yuan Pursuant to the 2022 Restricted Share Award Scheme 1G Approve Grant of New Restricted Shares For For Management to Duan Hongmei Pursuant to the 2022 Restricted Share Award Scheme 1H Approve Grant of New Restricted Shares For For Management to Zhao Juanjuan Pursuant to the 2022 Restricted Share Award Scheme 1I Approve Grant of New Restricted Shares For For Management to Liu Yi Pursuant to the 2022 Restricted Share Award Scheme 1J Approve Grant of New Restricted Shares For For Management to Deng Jianglin Pursuant to the 2022 Restricted Share Award Scheme 1K Approve Grant of New Restricted Shares For For Management to Zhang Yang Pursuant to the 2022 Restricted Share Award Scheme 1L Approve Grant of New Restricted Shares For For Management to Jiang Yingshuang Pursuant to the 2022 Restricted Share Award Scheme 1M Approve Grant of New Restricted Shares For For Management to Huang Hanmei Pursuant to the 2022 Restricted Share Award Scheme 1N Approve Grant of New Restricted Shares For For Management to Diao Lianghui Pursuant to the 2022 Restricted Share Award Scheme 1O Approve Grant of New Restricted Shares For For Management to Dong Jingjing Pursuant to the 2022 Restricted Share Award Scheme 2 Authorize Any Director to Deal with For For Management All Matters in Relation to the Grant of the New Restricted Shares to the Connected Grantees Pursuant to the 2022 Restricted Share Award Scheme -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Geng Lihong as Director For For Management 2.2 Elect Yan Xiaoqing as Director For For Management 2.3 Elect Chong Yat Keung as Director For For Management 2.4 Elect Wang Xiaobo 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 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 Approve Amendments to the Third For For Management Amended and Restated Articles of Association and Adopt the Fourth Amended and Restated Articles of Association -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Geng Ming as Independent Director For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and Working System for Independent Directors -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # 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 Signing of Conditional For For Management Subscription Agreement 6 Approve Shareholder Return Plan For For Management 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 No Need for Report on the For For Management Usage of Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Private Placement Constitutes For For Management as Management Buyout 12 Approve Report of the Board of For For Management Directors on the Company's Management Takeover Matters to All Shareholders 13 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan 14 Approve Management Method of Employee For For Shareholder Share Purchase Plan 15 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Amend Corporate Governance Systems For Against Management 10 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Equity For For Management Transfer Agreement 2 Approve Draft and Summary of Stock For For Management Option Plan 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 -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing an Agency Agreement For For Management and Affiliated Transactions with Subsidiary -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Weidong as For For Management Director 2 Elect GUAN QINGCHUAN as For For Management Non-independent Director 3 Approve Related Party Transaction in For For Management Connection to Signing of Entrusted Management Agreement 4.1 Elect Fang Yiwen as Supervisor For For Management 4.2 Elect Wang Shiyan as Supervisor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to the Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Sign Equity For For Management Increase Agreement and Related Party Transaction -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application to Offset Company For For Management Debts with 100% Equity in a Company -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Hedging Business For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Shareholder Return Plan For For Management 12 Approve Termination of the 2022 Stock For For Management Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares and Cancellation of Stock Options 13 Approve Amendments to Articles of For For Management Association 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Remuneration of Directors For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 17 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JINZHOU JIXIANG MOLY CO., LTD. Ticker: 603399 Security ID: Y444F4108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- JINZHOU JIXIANG MOLY CO., LTD. Ticker: 603399 Security ID: Y444F4108 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINZHOU JIXIANG MOLY CO., LTD. Ticker: 603399 Security ID: Y444F4108 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Adjustment on Provision of For For Management Guarantee -------------------------------------------------------------------------------- JINZHOU JIXIANG MOLY CO., LTD. Ticker: 603399 Security ID: Y444F4108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Related Party Transaction For For Management 9 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469115 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469115 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity and Type For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Issue Manner For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Use of Proceeds For For Management 3.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.8 Approve Arrangement on Redemption and For For Management Sale-back 3.9 Approve Guarantee Matters For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Underwriting Manner For For Management 3.13 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Amend Working System for Independent For For Management Directors 9 Amend Related-party Transaction For For Management Management System 10 Amend Measures for the Administration For For Management of Raised Funds 11 Elect Yang Hua as Independent Director For For Shareholder -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity and Type For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Issue Manner For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Use of Proceeds For For Management 3.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.8 Approve Arrangement on Redemption and For For Management Sale-back 3.9 Approve Guarantee Matters For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Underwriting Manner For For Management 3.13 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Amend Working System for Independent For For Management Directors 9 Amend Related-party Transaction For For Management Management System 10 Amend Measures for the Administration For For Management of Raised Funds 11 Elect Yang Hua as Independent Director For For Shareholder -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469115 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Elect Yin Shihui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Elect Yin Shihui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469115 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 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 Receipt of Labor and Other For For Management Services from Related Parties -------------------------------------------------------------------------------- JINZHOU PORT CO., LTD. Ticker: 600190 Security ID: Y44469107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 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 Receipt of Labor and Other For For Management Services from Related Parties -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # 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 Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Xin as Director For For Management 1.2 Elect Zhao Hui as Director For For Management 1.3 Elect Li Jianhui as Director For For Management 2.1 Elect Li Guodong as Supervisor For For Management 2.2 Elect Jiang Hongzhen as Supervisor For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- JISHI MEDIA CO., LTD. Ticker: 601929 Security ID: Y444DQ101 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chu Chunyan as Director For For Management -------------------------------------------------------------------------------- JISHI MEDIA CO., LTD. Ticker: 601929 Security ID: Y444DQ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 LIMITED Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Guan Yihong as Director For For Management 4 Elect Tang Zhihui as Director For For Management 5 Elect Zhu Rui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yonghui as Non-Independent For For Management Director 2 Approve Cancellation of Repurchase of For For Management the Remaining Shares in the Special Securities Account and Decrease of Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Jinfeng as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guojun as Director For For Shareholder 2.1 Elect Li Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services such as For For Management Deposits and Loans of Finance Companies -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve Authorization of the Board on For For Management Disposal of Equity -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 New Daily Related Party For For Management Transactions 2 Approve Estimated 2023 Daily Related For For Management Party Transactions 3 Approve Estimated Related Party For For Management Transaction of Financial Services Such as Deposits and Loans 4 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Wenzan as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Return Plan For For Management 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghupati Singhania as Director For For Management 4 Approve Remuneration of cost Auditors For For Management 5 Elect Sadhu Ram Bansal as Director For For Management 6 Elect Arun Kumar Shukla as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Arun Kumar Shukla as President and Director of the Company 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Related Party Transactions For For Management with Udaipur Cement Works Ltd. -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management from the Global Offering -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Related Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 10 Approve Change of Registered Capital For For Management and Amend Articles of Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares 12 Authorize Board to Handle All Matters For For Management in Relation to the Small-scale Rapid Financing 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.03 Amend Working Rules for Independent For For Management Directors 15.01 Elect Liang Minhui as Director For Against Management 15.02 Elect Xue Naichuan as Director For Against Management 15.03 Elect Li Xiaoguang as Director For Against Management 16.01 Elect Zhu Yuhua as Director For For Management 16.02 Elect Cao Ying as Director For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # 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 Final Dividend For For Management 4 Reelect Nimesh Kampani as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sumit Bose as Director For For Management 7 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 8 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 9 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 Piya Pong-acha as Director For Against Management 5.2 Elect Kanchit Kawachat 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 Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # 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 Han Min as Director For For Management 3A3 Elect Hu Huanxin 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 Approve Amendments to Articles of For For Management Association and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- JOEONE CO., LTD. Ticker: 601566 Security ID: Y444C7104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Against Management -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 PETER LO, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.2 Elect CINDY LO, with SHAREHOLDER NO. For Against Management 00000002 as Non-independent Director 3.3 Elect JASON LO, with SHAREHOLDER NO. For For Management 00000003 as Non-independent Director 3.4 Elect CRISTA LIN, with SHAREHOLDER NO. For Against Management 00000008 as Non-independent Director 3.5 Elect TERESA LO, with SHAREHOLDER NO. For Against Management 00000004 as Non-independent Director 3.6 Elect MAY LO, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 3.7 Elect SPENCER HSIEH, with SHAREHOLDER For Against Management NO.00000803 as Non-independent Director 3.8 Elect VINCENT CHEN, with SHAREHOLDER For Against Management NO.Y120074XXX as Non-independent Director 3.9 Elect YIH-HORNG, LIN, with SHAREHOLDER For Against Management NO.00013907 as Non-independent Director 3.10 Elect HANK LIN, with SHAREHOLDER NO. For For Management E121030XXX as Independent Director 3.11 Elect JUI-LIN, LIU, with SHAREHOLDER For For Management NO.A101423XXX as Independent Director 3.12 Elect CHUNG-HSIEN, LIU, with For For Management SHAREHOLDER NO.T102308XXX as Independent Director 3.13 Elect WEN-REN, JONG, with SHAREHOLDER For For Management NO.E121291XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period 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 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve Formulation of Articles of For For Management Association and Its Annex (Applicable After Listing on Swiss Stock Exchange) 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on Swiss Stock Exchange) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 Period of Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management and Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principles to be Repurchased 1.7 Approve Capital Source of Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Treasury Shares -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Credit Financing and Provision For For Management of Guarantee 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital 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 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital 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 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management 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, Issue Target Range, Placing Arrangement for Shareholders and Whether to Issue in Installments 2.3 Approve Par Value, Issue Price or For For Management Pricing Principles 2.4 Approve Coupon Dividend Rate or Its For For Management Determination Principle 2.5 Approve Ways for Shareholders of For For Management Preferred Shares to Participate in Distribution of Profits 2.6 Approve Terms for Buyback For For Management 2.7 Approve Restriction and Restoration of For For Management Voting Rights 2.8 Approve Settlement Order and For For Management Settlement Method 2.9 Approve Credit Rating Status and For For Management Follow-up Rating Arrangement 2.10 Approve Guarantee Method and Subject For For Management 2.11 Approve Arrangements for Trading or For For Management Transfer After the Issuance of Preferred Shares 2.12 Approve Use of Proceeds For For Management 2.13 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 Plan on Issuance of Preferred For For Management Shares 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 Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Credit Line Application and For Against Management Provision of Guarantees for Other Businesses 3 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 4 Approve Use of Temporary Idle Funds For For Management for Entrusted Financial Management 5 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8.1 Approve Remuneration of Directors and For For Management Senior Management Members 8.2 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 11 Approve Management Method of Employee For Against Management Share Purchase Plan 12 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management 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 to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For For Management 5.7 Elect Cesar V. Purisima as Director For For Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Cumulative Voting System For Against Management 2 Amend Authorization Management System For Against Management -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Capital Increase For For Management Agreement, Supplementary Agreement II to the Joint Venture Agreement and Related Party Transactions 2 Approve Related Party Transaction For For Management 3 Approve Application for Comprehensive For For Management Credit and Other Financing Limits 4 Approve Provision of Guarantee For For Management 5 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # 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 4.1 Elect Cao Lu as Director For For Shareholder 4.2 Elect Lin Jianwei as Director For For Shareholder 4.3 Elect He Wenjun as Director For For Shareholder 4.4 Elect Luo Hongsheng as Director For For Shareholder 4.5 Elect Fei Huishi as Director For For Shareholder 4.6 Elect Wei Zheng as Director For For Shareholder 5.1 Elect Yu Xuegong as Director For For Shareholder 5.2 Elect Zhang Tianshu as Director For For Shareholder 5.3 Elect Zhou Shaozhi as Director For For Shareholder 6.1 Elect Fang Xiaoming as Supervisor For For Shareholder 6.2 Elect Zhang Zhenglong as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLYWOOD (SUZHOU) SUNWATT CO., LTD. Ticker: 300393 Security ID: Y4S4C9104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of For For Management Non-independent Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of the Shares For For Management Repurchased 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ningning as Director For For Management 1.2 Elect Han Run as Director For For Management 1.3 Elect Jiang Guangyong as Director For For Management 2.1 Elect Han Shiyuan as Director For For Management 2.2 Elect Liu Hongxia as Director For For Management 2.3 Elect Wu Aiqi as Director For For Management 3.1 Elect Zhu Hongtao as Supervisor For For Management 3.2 Elect Zhu Zechun as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 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 Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fawzia Suliman as Director For For Management 2.1 Re-elect Siobhan Cleary as Director For For Management 2.2 Re-elect Leila Fourie as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors with Kuben Moodley as Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For 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 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Amend Management System of Raised Funds For Against Management 2.2 Amend Management System for Providing For Against Management External Guarantees 2.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.5 Amend Working System for Independent For Against Management Directors 2.6 Amend Related-Party Transaction For Against Management Management System 2.7 Amend Implementing Rules for For Against Management Cumulative Voting System 2.8 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Wei as Non-Independent For For Shareholder Director 2 Approve to Adjust the Use of Idle Own For For Management Funds for Investment in Wealth Management Products -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Special Explanation of For For Management Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Comprehensive Credit Line For Against Management Application and Guarantee 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Desh Deepak Verma as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parth Jindal as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pritesh Vinay as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in the Ceiling on For Against Management Remuneration of Sajjan Jindal as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 7 Approve Increase in the Ceiling on For Against Management Remuneration of Prashant Jain as Whole-Time Director designated as the Joint Managing Director & CEO 8 Approve Material Related Party For For Management Transactions between the Company and Ind-Barath Energy (Utkal) Limited 9 Approve Material Related Party For For Management Transactions between JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 10 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 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayant Acharya as Director For For Management 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Fiona Jane Mary Paulus as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 8 Approve Increase in Ceiling of For For Management Remuneration of Jayant Acharya as Wholetime Director 9 Approve Material Related Party For Against Management Transactions with JSW Energy Limited 10 Approve Material Related Party For For Management Transactions with Jindal Saw Limited 11 Approve Material Related Party For For Management Transactions with JSW Ispat Special Products Limited 12 Approve Material Related Party For For Management Transactions with JSW MI Steel Service Centre Private Limited 13 Approve Material Related Party For For Management Transactions with Neotrex Steel Private Limited 14 Approve Material Related Party For For Management Transactions with Bhushan Power & Steel Limited 15 Approve Material Related Party For For Management Transactions with JSW Steel (USA), Inc. 16 Approve Material Related Party For For Management Transactions between JSW Steel Coated Products Limited and JSW Paints Private Limited 17 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Ispat Special Products Limited 18 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 19 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Steel Global Trade Pte. Limited 20 Approve Material Related Party For For Management Transactions between JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. 21 Approve Material Related Party For For Management Transactions between JSW Steel Italy Piombino S.p.A. and JSW Ispat Special Products Limited 22 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Fasswald as Director For For Management 2 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4S67Z115 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Abhay Prabhakar Havaldar as For For Management Director 6 Reelect Ashwani Windlass as Director For For Management 7 Elect Sameer Khetarpal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sameer Khetarpal as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anil Khubchandani as Director For For Management 2 Approve Appointment and Remuneration For For Management of Anil Khubchandani as Co-CEO & Whole-time Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 Final Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Reelect Priyavrat Bhartia as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Priyavrat Bhartia as Director For For Management 4 Reelect Arjun Shanker Bhartia as For For Management Director 5 Elect Ramamurthi Kumar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Ramamurthi Kumar as Whole-time Director -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Jubilant Pharmova Employees For Against Management Stock Option Plan 2018 2 Approve Grant of Options to the For Against Management Employees of Subsidiary Companies of the Company Under Jubilant Pharmova Employees Stock Option Plan 2018 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jubilant Pharmova Employees Stock Option Plan 2018 -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shirish G. Belapure as Director For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement of Shares 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporarily Idle Raised For For Management Funds for Cash Management 2 Amend Articles of Association For For Management 3 Approve Equity Acquisition and Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Related Party Transactions For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 10.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 10.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao Aviation Service Co., Ltd. 11 Approve Provision of Guarantee for For For Management Controlled Subsidiary 12 Amend Articles of Association For Against Management 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 External For Against Management Guarantees 16 Amend Management System for External For Against Management Investments 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 Directors 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 20 Approve Formulation of Management For For Management System for Prevention of Capital Appropriation by Controlling Shareholders, Ultimate Controllers and Other Related Parties 21 Amend Management System of Raised Funds For Against Management 22 Amend Information Disclosure Service For Against Management Management System -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # 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 V. Subramaniam as Director For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anshuman Thakur as Director For For Management 2 Elect Dinesh Taluja as Director For For Management -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.Selvakumar as Director For For Management 4 Approve BSR & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KAILUAN ENERGY CHEMICAL CO., LTD. Ticker: 600997 Security ID: Y4479K102 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Development Plan For For Management 2 Amend Guarantee Management Measures For Against Management 3 Approve to Formulate Measures for the For Against Management Administration of External Donations -------------------------------------------------------------------------------- KAILUAN ENERGY CHEMICAL CO., LTD. Ticker: 600997 Security ID: Y4479K102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # 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 Approve Formulation of Implementing For Against Management Rules for Cumulative Voting System 6 Amend Working System for Independent For Against Management Directors 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- KAILUAN ENERGY CHEMICAL CO., LTD. Ticker: 600997 Security ID: Y4S79P105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Management System for Providing For Against Management External Investments 7 Approve Shareholder Return Plan For For Management 8 Approve Financial Service Agreement For For Management 9 Approve Related Party Transaction For For Management 10 Approve Authorization to Handle Credit For For Management Matters 11 Approve Authorization to Handle For For Management Guarantee Matters 12 Approve Authorization to Handle For For Management Entrusted Loans 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KAIMEI ELECTRONIC CORP. Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Approve Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 3 Elect Sun Yuenan as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Li Haiming as Director For For Management 6 Elect Kwok Hiu Kwan as Director For For Management 7 Elect Chen Shaohuan as Director For For Management 8 Elect Liu Xuesheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares 14 Acknowledge Failure to Hold the 2021 For For Management Annual General Meetings 15 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- KAISA JIAYUN TECHNOLOGY, INC. Ticker: 300242 Security ID: Y6031M104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lihao as Non-independent For For Management Director -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Financial Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 12.1 Elect Gu Hongyu as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # 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 Chetan Kajaria as Director For For Management 4 Reelect Rishi Kajaria 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 Lalit Kumar Panwar as Director For For Management 7 Elect Sudhir Bhargava as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Limits of Advancing For Against Management Loans, Guarantees or Securities to Subsidiary(ies) of the Company -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LIMITED Ticker: 522287 Security ID: Y45237131 Meeting Date: MAY 14, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhaskar Bhat as Director For For Management 2 Approve Kansai Nerolac Paints Limited For For Management - Restricted Stock Unit Plan 2022 -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hitoshi Nishibayashi as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pravin Digambar Chaudhari as For For Management Director -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO., LTD. Ticker: 8996 Security ID: Y4573A125 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect HAN HSIEN SON, with SHAREHOLDER For For Management NO.0000000002, as Non-Independent Director 2.2 Elect HAN HSIEN FU, with SHAREHOLDER For For Management NO.0000000003, as Non-Independent Director 2.3 Elect WU CHIH HSYONG, with SHAREHOLDER For For Management NO.0000034129, as Non-Independent Director 2.4 Elect CHEN CHUN LIANG, with For For Management SHAREHOLDER NO.0000000091, as Non-Independent Director 2.5 Elect HUANG HUNG HSING, with For For Management SHAREHOLDER NO.0000017330, as Non-Independent Director 2.6 Elect WANG HSIN WU, with SHAREHOLDER For For Management NO.0000000594, as Non-Independent Director 2.7 Elect KU HUNG DAO, a REPRESENTATIVE of None Against Shareholder A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.8 Elect WU CHUN YING, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.9 Elect YEH YUAN SEN, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.10 Elect CHEN FAN SHIONG, with ID NO. For Against Management A104184XXX, as Independent Director 2.11 Elect HONG HSIANG WEN, with ID NO. For Against Management Y120102XXX, as Independent Director 2.12 Elect WEI YUE GUE, with ID NO. For For Management F202422XXX, as Independent Director 2.13 Elect TANG ZHIH YAO, with ID NO. None For Shareholder K120594XXX, as Independent Director 2.14 Elect CHENG WEN YEN, with ID NO. None For Shareholder A124605XXX, as Independent Director 2.15 Elect MAO EN GUANG, with ID NO. None Against Shareholder F123080XXX, as Independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2022 1 Reappoint KPMG as Auditors with Ivan For For Management Engels as the Individual Registered Auditor 2.1 Re-elect Jo Grove as Director For For Management 2.2 Re-elect Steve Muller as Director For For Management 2.3 Re-elect Ken Hopkins as Director For For Management 2.4 Authorise Board Not to Fill the For For Management Vacancy Left By the Retirement of Jaap du Toit 3.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Tamara Esau-Isaacs as Member For For Management of the Audit and Risk Committee 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation and For For Management Remuneration Disclosure 7 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Change of Company Name to KAP For For Management Holdings Limited XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: APR 03, 2023 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 Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: APR 03, 2023 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 Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KAREL ELEKTRONIK SANAYI VE TICARET AS Ticker: KAREL.E Security ID: M62470105 Meeting Date: MAR 29, 2023 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 Donations Made None None Management in 2022 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B R Ashok as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants and Kalyaniwalla & Mistry LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Rao as Director and For For Management Approve Appointment and Remuneration of Sekhar Rao as Whole Time Director Designated as Executive Director 2 Approve Karnataka Bank Employees Stock For For Management Option Scheme, 2023 -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN.E Security ID: M6306W103 Meeting Date: MAY 25, 2023 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 Receive Information on Donations Made None None Management in 2022 8 Approve Upper Limit of Donations for For Against Management 2023 9 Fix Number of Directors on the Board For For Management and Their Term of Office 10 Elect Directors For For Management 11 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with 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 -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 30, 2023 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 2022 and Approve Upper Limit of Donations for 2023 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Ramkumar as Director For For Management 4 Approve R G N Price & Co., Chartered For For Management Accountants, Chennai and Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Meena Hemchandra as Director For For Management 7 Elect Meena Hemchandra as Chairperson For For Management and Approve Her Remuneration 8 Approve Variable Pay Remuneration of B For For Management Ramesh Babu as Managing Director & CEO 9 Approve Payment of Compensation to For For Management Non-Executive Directors 10 Elect Murali Ramaswami as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K G Mohan as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of B Ramesh Babu as Managing Director and CEO 2 Approve Payment of Variable Pay For For Management Remuneration to B Ramesh Babu as Managing Director and CEO 3 Reelect Harshavardhan R as Director For For Management 4 Amend Articles of Association For Against Management 5 Elect CA Chinnasamy Ganesan as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Chonchanum Soonthornsaratoon as For For Management Director 4.5 Elect Kattiya Indaravijaya as Director For For Management 4.6 Elect Patchara Samalapa 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 Other Business None None Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # 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 Ratify Interim Dividend For For Management 4 Reelect Gundavaram Pawan as Director For For Management 5 Approve M. Bhaskara Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Gundavaram Pawan as Whole time Director -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 2021 Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Additional Investment in the For For Management Construction of Lithium Battery Anode Material Carbon Powder Project -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial For For Management Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Estimated Related Party For For Management Transaction 8 Approve Credit Line Application and For For Management Guarantee Matters 9 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Termination of Raised Funds For For Management Project and Use of Remaining Funds to Replenish Working Capital 13 Approve Provision of Guarantee For For Shareholder 14.1 Elect Ke Guihua as Director For For Management 14.2 Elect Ke Binghua as Director For For Management 14.3 Elect Ke Lei as Director For For Management 14.4 Elect Chen Geng as Director For For Management 14.5 Elect Xu Min as Director For For Management 14.6 Elect Pei Zhendong as Director For For Management 15.1 Elect Sun Lin as Director For For Management 15.2 Elect Lyu Yong as Director For For Management 15.3 Elect Ma Jun as Director For For Management 16.1 Elect Wu Hong as Supervisor For For Management 16.2 Elect Li Chaoran as Supervisor For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) with Al Sharif Group & KEC Limited Company, a Subsidiary of the Company -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Additional For For Management Guarantee -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Guarantee Provision For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association and Its Annexes 12 Approve Remuneration of For For Management Non-Independent Directors 13.1 Elect Chen Xuwei as Director For Against Shareholder 13.2 Elect Deng Haoxuan as Director For Against Shareholder 13.3 Elect Zuo Manlun as Director For For Shareholder 14.1 Elect Lan Hailin as Director For Against Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chenghui as Director For For Shareholder 1.2 Elect Chen Sixiong as Director For For Shareholder 1.3 Elect Chen Hao as Director For For Shareholder 1.4 Elect Zhou Weisong as Director For For Shareholder 2.1 Elect Chen Chaoyang as Director For For Management 2.2 Elect Zhang Guoqing as Director For For Management 2.3 Elect Yang Jianxun as Director For For Management 3.1 Elect Huang Jingsong as Supervisor For For Management 3.2 Elect Zhuang Weicong as Supervisor For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale 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 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 the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Method 2.18 Approve Depository 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 Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 7 Approve Provision of Guarantees For For Management 8 Approve Use of Funds to Invest in For For Management Short-term Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # 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 Akshit Diviaj Gupta as Director For For Management 4 Approve Pawan Shubham & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Remuneration of For For Management Vedika Gupta as General Manager (Procurement) and Holding an Office or Place of Profit in the Company 7 Amend Articles of Association For For Management 8 Adopt Memorandum of Association For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sadhu Ram Bansal as Director For For Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT.E Security ID: M63214106 Meeting Date: JUN 13, 2023 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 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Allocation of Income For For Management 11 Amend Article 12 Re: Board Related For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- KERRY EXPRESS (THAILAND) PUBLIC CO. LTD. Ticker: KEX Security ID: Y4657Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Business Performance Report None None Management 2 Acknowledge Amendment of the IPO None None Management Proceed Utilization 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Kavin Kanjanapas as Director For For Management 6.2 Elect Ng Kin Hang as Director For For Management 6.3 Elect Warawut Natpradith as Director For For Management 7 Approve Compensation Structure and For For Management Budget of Directors 8 Other Business For Against Management -------------------------------------------------------------------------------- KERVAN GIDA SANAYI VE TICARET AS Ticker: KRVGD.E Security ID: M6321T119 Meeting Date: MAY 03, 2023 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Approve Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Occupation of Funds by For For Management Controlling Shareholders and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 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 Repurchase of Compensation For For Management Shares 12 Amend Articles of Association For Against Management 13 Amend Part of the Company's Internal For Against Management Control System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bonds Issuance -------------------------------------------------------------------------------- KEYMED BIOSCIENCES, INC. Ticker: 2162 Security ID: G5252B102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gang Xu as Director For For Management 2a2 Elect Qi Chen as Director For For Management 2a3 Elect Changyu Wang 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 -------------------------------------------------------------------------------- KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED Ticker: KKP Security ID: Y47675114 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Suvit Mapaisansin as Director For For Management 4.2 Elect Anya Khanthavit as Director For For Management 4.3 Elect Patchanee Limapichat as Director For For Management 4.4 Elect Aphinant Klewpatinond 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 Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares of KKP-W5 and KKP-W6 Warrants to Existing Shareholders of KKP Bank on a Pro Rata Basis to Their Respective Shareholdings (Rights Offering) 8 Approve Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares Offered to the Directors, Executives, and/or Employees of the Bank and Its Subsidiaries 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 11 Other Business For Against Management -------------------------------------------------------------------------------- KIDSWANT CHILDREN PRODUCTS CO., LTD. Ticker: 301078 Security ID: Y4S3JZ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Use of Funds to Invest in For For Management Financial Products 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds -------------------------------------------------------------------------------- KIDSWANT CHILDREN PRODUCTS CO., LTD. Ticker: 301078 Security ID: Y4S3JZ101 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supplementary Agreement of For For Shareholder Equity Transfer Agreement 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- KILER HOLDING AS Ticker: KLRHO.E Security ID: M6320M123 Meeting Date: MAY 08, 2023 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 Financial Statements and For For Management Statutory Reports 4 Accept Board Report 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information on Related Party None None Management Transactions 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/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 Approve their Allocation 5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 6 Authorize Cancellation of up to 19.54 For Did Not Vote Management Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KIMTEKS POLIURETAN SANAYI VE TICARET AS Ticker: KMPUR.E Security ID: M6320G118 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration and For Against Management Receive Information on Director Remuneration 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Ratify External Auditors For For Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: OCT 28, 2022 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 June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P6121H106 Meeting Date: OCT 28, 2022 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 June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: OCT 28, 2022 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 June 30, 2022 -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 CHIN-KUNG LEE, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management NO.263 as Non-independent Director 3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management NO.3403 as Non-independent Director 3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management 422 as Non-independent Director 3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management NO.47637 as Non-independent Director 3.6 Elect PING-KUN HUNG, a Representative For For Management of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director 3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management NO.R120038XXX as Independent Director 3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management NO.K101459XXX as Independent Director 3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management 30015 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-Chih Tai, a Representative For For Management of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.2 Elect Chiung-Ting Tsai, a For For Management Representative of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.3 Elect Ching-Shun Ou, a Representative For For Management of Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.4 Elect I-Li Chuang, a Representative of For For Management Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.5 Elect Chao-Long Chen, with Shareholder For For Management No. E100377XXX, as Independent Director 6.6 Elect Chuan-Fu Hou, with Shareholder For For Management No. D120852XXX, as Independent Director 6.7 Elect Bing-Sung Wu, with Shareholder For For Management No. E102605XXX, as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki 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 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 4 Elect Ip Shu Kwan, Stephen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Qi Zhendong as Director For For Management -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Allowance of Directors For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor and Audit For For Management Work Evaluation 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Use of Own Funds for Cash For For Management Management 12 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 13 Amend Articles of Association For For Management 14.1 Elect Ni Zugen as Director For For Management 14.2 Elect Wang Pingping as Director For For Management 14.3 Elect Xue Feng as Director For For Management 14.4 Elect Han Jian as Director For For Management 14.5 Elect Ni Hantao as Director For For Management 15.1 Elect Gu Jianping as Director For For Management 15.2 Elect Qi Zhendong as Director For For Management 15.3 Elect Zhang Peng as Director For For Management 16.1 Elect Xu Dagan as Supervisor For For Management 16.2 Elect Wei Wei as Supervisor For For Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 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 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditors 7 Approve Guarantee Provision Plan For Against 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 -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase II 2 Approve Management Method of Employee For For Management Share Purchase Plan Phase II 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan Phase II 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase III 5 Approve Management Method of Employee For For Management Share Purchase Plan Phase III 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan Phase III 7 Approve Draft and Summary of Stock For For Management Option 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 Amendments to Articles of For For Management Association 11 Amend Information Disclosure Affairs For Against Management Management System 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 -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Adjust the Second Phase For For Management Employee Share Purchase Plan and Management Measures 8 Approve to Adjust the Third Phase For For Management Employee Share Purchase Plan and Management Measures 9 Approve to Adjust the Stock Option For For Management Incentive Plan and Its Summary and Implementation Assessment Management Measures -------------------------------------------------------------------------------- KINGSEMI CO., LTD. Ticker: 688037 Security ID: Y4797B107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Subsidiaries 2 Approve Additional Guarantee Provision For For Management 3 Approve Implementation of the For Against Management Subsidiary Partner Program -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve External Guarantees and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # 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 Amendments to Articles of For For Management Association 5 Elect Li Jing as Independent Director For For Management 6 Approve External Guarantee and Related For For Management Party Transaction -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 7.1 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 Yu Xin For For Management 7.6 Approve Remuneration of Yao Xinzheng For For Management 7.7 Approve Remuneration of Huang Wenfeng For For Management 7.8 Approve Remuneration of Zhao Dengping For For Management 7.9 Approve Remuneration of Wang Cheng For For Management 8.1 Approve Remuneration of Wu Hua For For Management 8.2 Approve Remuneration of Li Kejia For For Management 8.3 Approve Remuneration of Xin Yanrui For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KINGSIGNAL TECHNOLOGY CO., LTD. Ticker: 300252 Security ID: Y4769K101 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # 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 -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Second Amended and Restated For Against Management Memorandum of Association and Articles of Association 2 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: 3896 Security ID: 49639K101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director He Haijian For Against Management 3 Elect Director Qiu Ruiheng For Against Management 4 Elect Director Qu Jingyuan For For Management 5 Approve Remuneration of Directors 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 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu 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 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 Adopt 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect PO-CHUAN LIN, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.2 Elect WEN-LIANG PAI, a Representative For For Management of KinChuan Inv. CO. LTD with Shareholder No.00000022, as Non-Independent Director 3.3 Elect JUNG-CHE HSIEH, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.4 Elect CHING-CHUNG PAI, a For For Management Representative of LiHei Inv. CO. LTD with Shareholder No.00000021, as Non-Independent Director 3.5 Elect WEI-CHANG LEE, a Representative For For Management of Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.6 Elect FU-I HUNG, a Representative of For For Management Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.7 Elect SHING-YUAN TSAI, with For For Management Shareholder No.N102631XXX, as Independent Director 3.8 Elect BAUL-HSIE LIAO, with Shareholder For For Management No.00001226, as Independent Director 3.9 Elect WEN-YI HSIAO, with Shareholder For For Management No.Q120527XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qun Lu as Director For For Management 2a2 Elect Xiang Ni as Director For For Management 2a3 Elect Michael Min Xu as Director For For Management 2a4 Elect Wallace Wai Yim Yeung as Director For For Management 2a5 Elect Liang Tong 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 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Amendments to the Memorandum For For Management of Association and Adopt New Memorandum of Association 7 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 24, 2023 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 For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 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, 2022 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 Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 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 Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 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 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 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 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 Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres 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: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Wu, Ying-Chin, a Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.2 Elect Wu, Jui-Chang, Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.3 Elect Kao, Ting-Nan, a Representative For For Management of Chang Hsing Investment Co., Ltd with Shareholder No. 89248, as Non-independent Director 3.4 Elect Hsu, Yang-Kang, with Shareholder For For Management No. D121189XXX, as Non-independent Director 3.5 Elect Tsai, Hsueh-Ling, with For For Management Shareholder No. D220011XXX, as Independent Director 3.6 Elect Peng, Yu-Min, with Shareholder For For Management No. K101106XXX, as Independent Director 3.7 Elect Chang, Chia-Ming, with For For Management Shareholder No. T221873XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # 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 K Yashoda as Director For For Management 4 Approve K P Rao & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: AUG 25, 2022 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 3 3 Approve Spin-Off Agreement For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 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 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOCAER CELIK SANAYI VE TICARET AS Ticker: KCAER.E Security ID: M63755116 Meeting Date: APR 25, 2023 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Remuneration Policy For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Disclosure Policy For For Management 14 Approve Donation Policy For For Management 15 Approve Donations for Earthquake For For Management Relief Efforts 16 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Amend Company Articles 3 and 20 For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 20 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 60.42 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9.1 Elect Marie Doucet as Supervisory For For Management Board Member 9.2 Elect Petra Wendelova as Supervisory For For Management Board Member 10 Elect Petra Wendelova as Audit For For Management Committee Member 11 Approve Remuneration Report For Against Management 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zuliang as Non-independent For For Management Director -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For For Management 10 Approve to Adjust the Allowance of For For Management Non-independent Directors 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Elect Yao Wei as Non-independent For For Management Director 3 Elect Zhou Bin as Non-independent For For Management Director 4 Elect Liu Jian as Independent Director For For Management 5 Elect Wang Shuguang as Independent For For Management Director 6 Elect Deng Chunhua as Independent For For Management Director 7 Elect Cai Weibin as Supervisor For For Management 8 Elect Yang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Support in For For Management Proportion to Shareholding After the Listing Transfer of 31% Equity Interest in Sichuan Hongxinchen Real Estate Development Co., Ltd. 2 Approve Provision of Loans to For For Management Shareholders in Proportion to Equity by Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Boluo Konka Precision Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Anhui Konka Tongchuang Electric Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Konka Electronic Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Dongguan Konka Electronics Co., Ltd. 5 Approve Provision of Guarantee for For For Management Chengdu Konka Electronics Co., Ltd. 6 Approve Provision of Guarantee for For For Management Hainan Konka Material Technology Co., Ltd. 7 Approve Provision of Guarantee for For For Management Sichuan Kangjiatong Technology Co., Ltd. 8 Approve Provision of Guarantee for For For Management Sichuan Konka Intelligent Terminal Technology Co., Ltd. 9 Approve Provision of Guarantee for For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xi'an Kanghong Technology Industry Development Co., Ltd. 11 Approve Provision of Guarantee for For For Management Suining Konka Hongye Electronics Co., Ltd. 12 Approve Provision of Guarantee for For For Management Konka Venture Capital Development (Shenzhen) Co., Ltd. 13 Approve Provision of Guarantee for For For Management Chuzhou Konka Precision Intelligent Manufacturing Technology Co., Ltd. 14 Approve Provision of Guarantee for For For Management Konka Photovoltaic Technology Co., Ltd. 15 Approve Provision of Guarantee for For For Management Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. 16 Approve Provision of Guarantee for For For Management Jiangsu Konka Intelligent Electric Co. , Ltd. 17 Approve Provision of Guarantee for For For Management Konka Industrial Development (Wuhan) Co., Ltd. 18 Approve Provision of Guarantee for For For Management Anhui Kangta Supply Chain Management Co., Ltd. 19 Approve Provision of Guarantee for For For Management Chuzhou Kangjin Health Industry Development Co., Ltd. 20 Approve Provision of Counter Guarantee For For Management 21 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- KONTROLMATIK TEKNOLOJI ENERJI VE MUHENDISLIK AS Ticker: KONTR.E Security ID: M6381M103 Meeting Date: APR 25, 2023 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 Approve Director Remuneration For Against Management 9 Receive Information on Share None None Management Repurchase Program 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA.E Security ID: M63826107 Meeting Date: MAR 27, 2023 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 For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 13 Approve Upper Limit of Donations for For Against Management 2023, Receive Information on Donation Policy and Donations Made in 2022 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 with 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 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # 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 Sun Chang as Director For For Management 4 Elect Lin Zheying as Director For For Management 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 9 Adopt Third Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Scheme, Authorize For For Management Scheme Administrator to Grant Awards and Related Transactions 2 Approve Service Provider Sublimit For For Management under 2023 Share Scheme -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL AS Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 27, 2023 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 For Management 6 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of RM 474,000 For For Management for the financial year ended 31 December 2022 (2021: RM 495,000) 2 Approve Directors' Fees of up to RM For For Management 670,000 for the financial year ending 31 December 2023 3 Elect Mohamed Shafeii Bin Abdul For For Management Gaffoor as Director 4 Elect Lee Choo Hock as Director For For Management 5 Elect Hoh Kim Hyan as Director For For Management 6 Elect Sharon Shanthy a/p Dorairaj as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Lee Choo Hock to Continue For For Management Office as Independent Non-Executive Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 Investment and Financial Management Business 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Related Party Transaction with For For Management China Resources Pharmaceutical 3 Approve Related Party Transaction For For Management 4.1 Elect Qiu Weihua as Director For For Shareholder 4.2 Elect Yan Wei as Director For For Shareholder 4.3 Elect Guo Ting as Director For For Shareholder 4.4 Elect Liang Zheng as Director For For Shareholder 5.1 Elect Zhong Jiang as Supervisor For For Shareholder 5.2 Elect Shao Jinfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Quota For For Management 2 Approve Guarantee Plan For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 542651 Security ID: Y4984V106 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept StandaloneFinancial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect S. B. (Ravi) Pandit as Director For For Management 5 Elect Anup Sable as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anup Sable as Executive Director (Whole-Time Director) 7 Elect Chinmay Pandit as Director For For Management 8 Approve Appintment and Remuneration of For For Management Chinmay Pandit as Executive Director (Whole-Time Director) 9 Elect Bhavna Doshi as Director For For Management 10 Elect Rajiv Lal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Manasi Patil as Senior Manager (HR) 12 Approve KPIT Technologies Limited For For Management Restricted Stock Unit Plan 2022 13 Approve Grant of Restricted Stock For For Management Units to Employees of Subsidiary Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 14 Approve Grant of Restricted Stock For For Management Units to Employees of Group Company(ies) Including Associate Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 15 Approve Secondary Acquisition of For For Management Equity Shares Through Trust Route for Implementation of KPIT Technologies Limited Restricted Stock Unit Plan 2022 16 Approve Provision of Money for For For Management Subscription/Acquisition of Its Own Shares by the Trust Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 17 Approve Amendments in KPIT For Against Management Technologies Limited-Employee Stock Option Scheme 2019A 18 Approve Grant of Employee Stock For Against Management Options Under the KPIT Technologies Limited-Employee Stock Option Scheme 2019A -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties by the For For Management Subsidiaries of KPJ to AmanahRaya Trustees Berhad 2 Approve Leaseback of the Properties by For For Management the Subsidiaries of KPJ from AmanahRaya Trustees Berhad -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shamsul Anuar Bin Abdul Majid as For For Management Director 2 Elect Rozaini Bin Mohd Sani as Director For Against Management 3 Elect Mohd Redza Shah Bin Abdul Wahid For Against Management as Director 4 Elect Lee Lai Fan as Director For For Management 5 Approve Directors' Fees from the For For Management conclusion of the 30th AGM until the Conclusion of the next AGM 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhang Chi as Director For For Management 2.2 Elect Li Yong as Director For For Management 2.3 Elect Kang Jianzhong as Director For For Management 2.4 Elect Zheng Zhi as Director For For Management 2.5 Elect Li Xiaoxu as Director For For Management 2.6 Elect Zhao Jifeng as Director For For Management 3.1 Elect Ma Zhankun as Director For For Management 3.2 Elect He Binhui as Director For For Management 3.3 Elect Sun Lingyu as Director For For Management 4.1 Elect Feng Jianguo as Supervisor For For Management 4.2 Elect Tang Hui as Supervisor For For Management -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Perpetual Debt For For Shareholder Financing 2.1 Elect Wang Hongjun as Director For For Management 2.2 Elect Chen Qian as Director For For Management 3.1 Elect Chen Jiandong as Supervisor For For Management 3.2 Elect Li Guoqi as Supervisor For For Management -------------------------------------------------------------------------------- KRAUSSMAFFEI CO. LTD. Ticker: 600579 Security ID: Y7172E109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Implementation of the For For Management Commitment to Replace Dividends with 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 Financing Plan For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading 13 Approve Capital Expenditure Plan For For Management 14 Approve First Quarter Report and its For For Management Summary -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 Anoop Kumar Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Priyanka Mittal as Whole Time Director -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # 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 Abhinay Bollineni as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Prameela Rani Yalamanchili as For For Management Director 5 Approve Reinstatement of Pre-existing For For Management IPO Rights by Ratifying Article 74 of the Articles of Association -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shantanu Rastogi as Director For For Management 2 Amend Articles of Association - Board For For Management Related 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Kittipong Kittayarak as Director For For Management 5.2 Elect Payong Srivanich as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Attapol Attaworadej as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasong Poontaneat as Director For For Management 4.2 Elect Apichat Chaiyadar as Director For For Management 4.3 Elect Natapong Vanarat 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 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For For Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For For Management 3.2 Authorize Board to Handle All Matters For For Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For For Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For For Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 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 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2A Elect Lee Oi Hian 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 (other For For Management than Directors' fees) 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: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUANGDA TECHNOLOGY GROUP CO. LTD. Ticker: 002516 Security ID: Y4441Y107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantees For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wu Kai as Director For For Management 11.2 Elect Gong Xudong as Director For For Management 11.3 Elect Chen Lele as Director For For Management 11.4 Elect Wu Shuangquan as Director For For Management 11.5 Elect Wang Guoxing as Director For For Management 11.6 Elect Zhu Xuefeng as Director For For Management 12.1 Elect Liu Rong as Director For For Management 12.2 Elect Wang Bing as Director For For Management 12.3 Elect Kuang He as Director For For Management 13.1 Elect Hu Xueqing as Supervisor For For Management 13.2 Elect Chen Zexin as Supervisor For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 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 Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon 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 -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements (Business For For Management Operations Report, Financial Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Xiangzhong as Director For For Management 3B Elect Tsang Yok Sing Jasper 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 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 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongliang as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Shimu as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Independent Director For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongliang as Director For For Management 1.2 Elect Song Guofu as Director For For Management 2.1 Elect Huang Zhongxing as Supervisor For For Management 2.2 Elect Zhao Danning as Supervisor For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 Elect Zheng Dongyu as Independent For For Management Director -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Line For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNSHAN DONGWEI TECHNOLOGY CO., LTD. Ticker: 688700 Security ID: Y50227100 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Size of GDR in its Lifetime For For Management 2.6 Approve Conversion Ratio between GDR For For Management and Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management between GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve to Formulate the Articles of For Against Management Association (Draft) and Its Annexes Rules and Procedures Regarding General Meetings of Shareholders (Draft), Rules and Procedures Regarding Meetings of Board of Directors (Draft) 9 Approve to Formulate the Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 10 Approve External Investment For For Management -------------------------------------------------------------------------------- KUNSHAN DONGWEI TECHNOLOGY CO., LTD. Ticker: 688700 Security ID: Y50227100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Against Management Non-Independent Directors 5 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Application of Bank Credit For For Management Lines 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Xu Jingen as Director For For Management 2.2 Elect TAN CHAI HAU as Director For For Management 2.3 Elect Luo Hongzhen as Director For For Management 2.4 Elect Liu Yuanliang as Director For For Management 3.1 Elect Yuan Xiuguo as Director For For Management 3.2 Elect Xu Jindao as Director For For Management 3.3 Elect Wang Shulin as Director For For Management 4.1 Elect Qu Haijuan as Supervisor For For Management 4.2 Elect Fan Yuqin as Supervisor For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 8 Approve Application of Comprehensive For For Management Credit Lines 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- KUNSHAN KINGLAI HYGIENIC MATERIALS CO., LTD. Ticker: 300260 Security ID: Y5021M108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD. Ticker: 600053 Security ID: Y4444Q101 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Funds from For For Management Controlling Shareholder and Its Related Parties 2 Approve Lending of Funds and Related For Against Management Party Transaction 3 Approve Daily Related Party For For Management Transactions 4 Approve Total Loan Credit Amount and For For Management Authorization -------------------------------------------------------------------------------- KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD. Ticker: 600053 Security ID: Y4444Q101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect Hsu Cheng-Che, a REPRESENTATIVE For For Management of Zhou Ting Property Co., Ltd., with SHAREHOLDER NO.129616, as Non-Independent Director 4.2 Elect Chen Thung Kun, with ID NO. For For Management E120909XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect TZU-KUAN LIN, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.2 Elect CHIA-CHI HOU, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.3 Elect JER-SHYONG TSAI, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.4 Elect CHIEN-PUNG RUAN, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.5 Elect FU-CHIH CHIU, a Representative For For Management of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.6 Elect PEI-KUI SU, a Representative of For For Management BAIDI DEVELOPMENT INDUSTRIAL CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00190942, as Non-Independent Director 4.7 Elect LI-YEN YANG, with Shareholder No. For For Management G101493XXX, as Independent Director 4.8 Elect WU-PO KUO, with Shareholder No. For For Management T101165XXX, as Independent Director 4.9 Elect CHIU-MU TSENG, with Shareholder For For Management No.R100166XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shariah Supervisory Board's For For Management Report Regarding the Acquisition of Ahli United Bank B.S.C. and the Conversion of its Businesses and Subsidiary Banks into Shariah Compliance 2 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 3 Approve Board Recommendation Exchange For For Management Ratio of Company's Shares Against 2. 695 Shares of Ahli United Bank B.S.C. 4 Approve Capital Markets Authority For For Management Evaluation Report Regarding Company's Capital Increase 5 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Acquisition of Ahli United Bank B.S.C. and Dispatch The Acquisition Offer 6 Approve the Renewal of Ordinary For For Management General Assembly's Decision Held on 20/01/2022 Regarding Listing of Company's Shares on Bourse Bahrain -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 2 Approve Board Recommendation to For For Management Acquire Up to 100 Percent of Ahli United Bank B.S.C. with an Exchange Ratio of 2.695 Shares Against Ahli United Bank B.S.C. Shares and Authorize Board or any Assigned Delegate to Ratify and Execute the Approved Resolution 3 Approve Capital Increase in Connection For For Management to the Acquisition of Ahli United Bank B.S.C. and Authorize Board to Ratify and Execute the Approved Resolution 4 Authorize Board or any Assigned For For Management Delegate to Determine the Value and Number of the Issued and Paid Up Capital and to Amend Article 8 Memorandum of Association and Article 7 of Articles of Association -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # 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 20, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report in Financial For For Management and Non-Financial Penalties 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.015 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2022 and Authorize the Board to Dispose Shares Fractions 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and 10 Percent of Net Income to Optional Reserve 10 Approve Remuneration of Directors and For For Management Its Committees of KWD 1,096,200 for FY 2022 11 Approve Financing Directors and For Against Management Related Parties, and Approve Transactions with Related Parties for FY 2023 12 Authorize Issuance of Capital or For For Management Funding Sukuk or Other Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 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 2022 15 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 16 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Approve Semi Annual Dividends for FY For For Management 2023 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Approve the Proposed Amendments to KFH For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7.1 Approve Dividends of KWD 0.004 per For For Management Share for FY 2022 7.2 Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Remuneration of Chairman and For For Management Directors of KWD 331,000 for FY 2022 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2023 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized For For Management Capital and Authorize Board to Execute all Necessary Actions 2 Authorize Increase of Issued and Paid For For Management Up Capital and Authorize the Board to Dispose Shares Fractions 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For Against Management between Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 2 Approve Merger by Absorption between For Against Management Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 3 Approve Continuation of Trading Shares For Against Management of Kuwait Projects Holding Company in Boursa Kuwait after the Merger, and Announce the Merger in Boursa Kuwait Website, Official Newspaper and Register in Commercial Register 4 Approve Increase of Authorized, Issued For Against Management and Paid up Capital Representing 91.2 Percent of the Current Issued and Paid up Capital through Issuance of Shares with Preemptive Rights 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Directors For For Management Remuneration for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Ratify Related Party Transactions for For Against Management FY 2022 and Authorize the Board to Enter into Related Party Transactions for FY 2023 10 Authorize Issuance of Bonds and For Against Management Authorize the Board to Determine the Sum of the Bonds, Type, Tenure, Par Value, Coupon Rate, Maturity Date, All Other Terms and to Obtain Authorities Approval 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Allocation of 1 Percent of Net For For Management Profit to Charitable Donations for FY 2022 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 15 Elect Directors For Against Management -------------------------------------------------------------------------------- KVIKA BANKI HF Ticker: KVIKA Security ID: X5644A102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements; Approve For Did Not Vote Management Allocation of Income and Dividends of ISK 0.4 Per Share 3 Authorize Repurchase of Shares For Did Not Vote Management 4 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Amend Articles For Did Not Vote Management 7 Elect Directors and Deputy Directors For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Cai Fengjia as Director For For Management 2c Elect Lee Ka Sze, Carmelo as Director For For Management 2d Elect Law Yiu Wing, Patrick 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 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 -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Commercial Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Commercial Operational and For For Management Value-Added Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Yang Jingbo as Director For For Management 2c 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 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 -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinanath Dubhashi as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Prabhakar B. 5 Approve Sale of 100 Percent of the For For Management Paid-Up Share Capital of L&T Investment Management Limited, a Wholly-Owned Subsidiary of the Company and the Asset Manager of L&T Mutual Fund to HSBC Asset Management (India) Private Limited -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 Abhishek Sinha as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Chadha as Chief Executive Officer & Managing Director 7 Approve Reappointment and Remuneration For For Management of Abhishek Sinha as Chief Operating Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction in Connection with Acquisition of Substantial Portion of the Smart World & Communication Business of Larsen & Toubro Limited -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance 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 Amornsuk Noparumpa as Director For Against Management 4.2 Elect Pichet Supakijjanusan as Director For Against Management 4.3 Elect Yupa Techakraisri as Director For Against Management 4.4 Elect Apichart Kasemkulsiri as Director For Against Management 5 Increase Number of Directors and Elect For Against Management Chanyuth Chatpiriyaphan as Director 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 and/or Ratify Members and For Against Management Alternates 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: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Guoqiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Pathy as Director For For Management 4 Approve S Krishnamoorthy & Co., For For Management Chartered Accountants as Auditors with V Indira, Chartered Accountant and/or B Krishnamoorthi as Signing Partner(s) and Authorize Board to Fix Their Remuneration 5 Elect Jaidev Jayavarthanavelu as For For Management Director 6 Elect Aroon Raman as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: SEP 02, 2022 Meeting Type: Court Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Remuneration of Directors and For For Management Members of Committees 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Elect Members of Audit Committee For For Management (Bundled) 10 Amend Company Articles For For Management 11 Approve Performance Shares Plan and For Against Management Restricted Stock Units Plan 12 Ratify Appointment of Independent For For Management Director 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity For For Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the External For For Management Guarantees -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Dongri as Director For For Management 1.2 Elect Shen Jinhua as Director For For Management 1.3 Elect Zhao Heng as Director For For Management 2.1 Elect Zhu Yougan as Director For For Management 2.2 Elect Chen Lijing as Director For For Management 3.1 Elect Yan Xuefei as Supervisor For For Management 3.2 Elect Meng Jia as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors Plan 5 Approve Remuneration (Allowance) of For For Management Supervisors Plan -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 to Appoint Auditor For For Management 9 Approve External Guarantees For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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, Legal For For Management Reserve and Dividend Payment 5.1 Elect Piphob Verapong as Director For For Management 5.2 Elect Bundit Pitaksit as Director For For Management 5.3 Elect Wit Tantiworawong 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LANDER SPORTS DEVELOPMENT CO., LTD. Ticker: 000558 Security ID: Y77405101 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Juwei as Director For For Management 1.2 Elect Huang Guangyao as Director For For Management 1.3 Elect Wu Xiaolong as Director For For Management 1.4 Elect Yuan Bo as Director For For Management 1.5 Elect Li Qi as Director For For Management 1.6 Elect Ding Shiwei as Director For For Management 2.1 Elect Tan Hongtao as Director For For Management 2.2 Elect Wang Lei as Director For For Management 2.3 Elect Xu Kaijuan as Director For For Management 3.1 Elect Rui Guangsheng as Supervisor For For Management 3.2 Elect Xu Shao as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure 5.1 Amend Related-Party Transaction For Against Management Management System 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LANDER SPORTS DEVELOPMENT CO., LTD. Ticker: 000558 Security ID: Y77405101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHING-YI CHANG, a Representative For For Management of HUASHENG INTERNATIONAL INVESTMENT LTD. with Shareholder No.00000283, as Non-Independent Director 4.2 Elect WEI LIN, with Shareholder No. For For Management 00000012, as Non-Independent Director 4.3 Elect PO-YEN LU, with Shareholder No. For For Management Q101216XXX, as Non-Independent Director 4.4 Elect JERRY YANG, with Shareholder No. For For Management 00000303, as Non-Independent Director 4.5 Elect JAMES WANG, with Shareholder No. For For Management N120284XXX, as Independent Director 4.6 Elect YONG-CHANG CHEN, with For For Management Shareholder No.R101726XXX, as Independent Director 4.7 Elect YEN-HSI LIN, with Shareholder No. For For Management A221878XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Mingxuan as Non-independent For For Management Director -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhen as Independent Director For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Loan from Shareholder For For Management -------------------------------------------------------------------------------- LANGOLD REAL ESTATE CO., LTD. Ticker: 002305 Security ID: Y9710N104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Payment of Guarantee Fees For For Management 9 Approve Financial Assistance Provision For For Management to Associate Company 10 Approve Financial Assistance Provision For For Management for Project Company and Authorization Management 11 Approve Related Party Transaction For For Management 12 Approve Obtaining of Shareholder's Loan For For Management 13 Approve Carrying out Commercial For For Management Factoring Financing Business and Related Transactions with Power Construction Factoring Company 14 Amend Related-Party Transaction For Against Management Decision-making System 15 Amend Working System for Independent For Against Management Directors 16 Approve Shareholder Return Plan For For Management 17 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve to Formulate External For Against Management Investment Management System 3 Approve to Formulate Comprehensive For For Management Budget Management System 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantees For Against Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LANZHOU LS HEAVY EQUIPMENT CO., LTD. Ticker: 603169 Security ID: Y5209X108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Plan For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8.1 Elect Wu Xianghui as Director For For Shareholder -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 Nachiket Deshpande as Director For For Management 4 Reelect R. Shankar Raman as Director For For Management 5 Approve Deloitte Haskins & Sells For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 10, 2022 Meeting Type: Court Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect S. V. Desai as Director For For Management 5 Reelect T. Madhava Das as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 7 Approve Related Party Transactions For For Management with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL 8 Approve Related Party Transactions For For Management with L&T-MHI Power Boilers Private Limited 9 Approve Related Party Transactions For For Management with L&T-MHI Power Turbine Generators Private Limited 10 Approve Related Party Transactions For For Management with L&T Special Steels and Heavy Forgings Private Limited 11 Approve Related Party Transactions For For Management with L&T Modular Fabrication Yard LLC 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction(s) For For Management with Nuclear Power Corporation of India Limited 2 Elect Anil V. Parab as Director and For Against Management Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Venkata Lakshmana Rao Chunduru as Executive Director -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # 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 -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 and Provision of Guarantee 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LDR TURIZM AS Ticker: LIDER.E Security ID: M6678Q106 Meeting Date: APR 14, 2023 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7. of Capital Markets Board Corporate Governance Principles 13 Wishes None None Management -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Cumulative 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Explanation on the Investment For For Management of Raised Funds in the Field of Technological Innovation 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Zhao Hongfeng and Wu Lilun as For For Management Supervisors -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Principal Guaranteed Cash Wealth Management Products 10 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 11 Approve Annual Report and Summary For For Management 12 Approve Adjustment on Issuance of For For Management Shares to Specific Targets 13 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LECRON INDUSTRIAL DEVELOPMENT GROUP CO., LTD. Ticker: 300343 Security ID: Y52206102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management 3 Elect Ren Ke as Supervisor For For Management -------------------------------------------------------------------------------- LECRON INDUSTRIAL DEVELOPMENT GROUP CO., LTD. Ticker: 300343 Security ID: Y52206102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Use of Funds to Invest in For For Management Financial Products 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Li King Wai Ross as Director For For Management 4 Elect Chau Shing Yim David as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2022 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2023 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 -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,965,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments and Related Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JAN 19, 2023 Meeting Type: Court Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Patanjali Govind Keswani as Chairman and Managing Director 2 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Iora Hotels Private Limited as Subsidiary 3 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Fleur Hotels Private Limited as Subsidiary -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # 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: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For For Management Management 8 Approve Credit Scale and Guarantee For Against Management Amount 9 Approve Summary Report of Audit Work For For Management and Appointment of Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Elect Dai Haiping as Independent For For Management Director -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 to Change the Usage of For For Management Repurchased Shares and Cancellation Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 10.1 Elect Pu Zhongjie as Director For For Management 10.2 Elect Wang Qihong as Director For For Management 10.3 Elect Xu Yang as Director For For Management 10.4 Elect Pu Fei as Director For For Management 11.1 Elect Gan Liang as Director For For Shareholder 11.2 Elect Wang Lihua as Director For For Management 11.3 Elect Qu Xin as Director For For Management 12.1 Elect Wang Xinglin as Supervisor For For Management 12.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- LESHAN GIANTSTAR FARMING & HUSBANDRY CO., LTD. Ticker: 603477 Security ID: Y793AZ104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Zhenggang as Director For For Management 1.2 Elect Zeng Xiaoping as Director For For Management 1.3 Elect Xiao Lirong as Director For For Management 1.4 Elect Zhao Zhigang as Director For For Management 1.5 Elect Zhou Mi as Director For For Management 1.6 Elect Jiang Siying as Director For For Management 1.7 Elect Liu Tao as Director For For Management 1.8 Elect Zhang Moying as Director For For Management 1.9 Elect Liu Yaxi as Director For For Management 2.1 Elect Xie Qin as Supervisor For For Management 2.2 Elect Gong Yamei as Supervisor For For Management -------------------------------------------------------------------------------- LESHAN GIANTSTAR FARMING & HUSBANDRY CO., LTD. Ticker: 603477 Security ID: Y793AZ104 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Xuemei as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LESHAN GIANTSTAR FARMING & HUSBANDRY CO., LTD. Ticker: 603477 Security ID: Y793AZ104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Financing Plan For For Management 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Estimated Additional Guarantee For For Management Amount -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Providing Financing Support For Against Management for the Investment and Construction of Biodegradable Material Polylactic Acid Projects by Subsidiaries -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds 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 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Investment and Construction of For For Management New Energy Materials and Biodegradable Materials Integration Projects 10.1 Approve Daily Related Party For For Management Transaction with Tengzhou Guozhuang Mining Co., Ltd. 10.2 Approve Daily Related Party For For Management Transaction with Rongke Property Investment Co., Ltd. 10.3 Approve Daily Related Party For For Management Transaction with Chinese Academy of Sciences Guangzhou Chemical Co., Ltd. 11 Approve Application of Credit Lines For Against Management 12 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Haili as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares as well as Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jun as Director For For Management 1.2 Elect Li Nannan as Director For For Management 1.3 Elect Yuan Bo as Director For For Management 2.1 Elect Xiao Jianhua as Director For For Management 2.2 Elect Li Zhe as Director For For Management 3.1 Elect Pan Xitian as Supervisor For For Management 3.2 Elect Wang Jiazhi as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For For Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For For Management 5 Elect Director Zhao Hongqiang For Against Management 6 Approve Remuneration of Directors For For Management 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 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Hong, Wen Yao, with Shareholder For For Management No. 00000001, as Non-independent Director 4.2 Elect Hong, Jiang Chuan, with For For Management Shareholder No. 00000002, as Non-independent Director 4.3 Elect Suzanne Anderson, with For For Management Shareholder No. 1954051XXX, as Non-independent Director 4.4 Elect Chen, Rong Er, with Shareholder For For Management No. M121183XXX, as Independent Director 4.5 Elect Lin, Min Kai, with Shareholder For For Management No. N122278XXX, as Independent Director 4.6 Elect Fu, Lung Ming, with Shareholder For For Management No. N121257XXX, as Independent Director 4.7 Elect Guu, Yuan Kuang, with For For Management Shareholder No. T101719XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For For Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Jiangxi Lianyi Optical Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Jiangxi Lianchuang Electronics Co., Ltd. -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Draft and Summary of Stock For For Management Option Plan 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 -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Guarantee For Against Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 Against Management Meetings of Board of Directors 4 Amend Working Rules for Independent For Against Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Lihua as Director For For Shareholder -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Related Party 2 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee to For Against Management Subsidiaries 8 Approve Provision of Guarantee by For For Management Chongqing Liangjiang Lianchuang Electronics Co., Ltd. to Subsidiary 9 Approve Provision of Guarantee to For Against Management Jiangxi Lianyi Optical Co., Ltd. 10 Approve to Appoint Auditor For For Management 11 Approve Unfulfilled Conditions for For For Management Repurchase and Cancellation of Some Performance Shares in the Second Unlocking Period of the Company's 2021 Performance Shares Incentive Plan 12 Approve Cancellation of Part of the For For Management Granted Stock Options and Performance Shares Incentive Plan of the Company in 2022 and Repurchase and Cancellation of Part of the Granted but Not Approved Performance Shares -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wang Ping as Director For For Management 2.2 Elect Peng Yinsheng as Director For For Management 2.3 Elect George Lane Poe as Director For For Management 2.4 Elect He Chun as Director For For Management 3.1 Elect Jiang Meng as Director For For Management 3.2 Elect Yu Shouyun as Director For For Management 3.3 Elect Zhang Yun as Director For For Management 4.1 Elect Feng Yuhai as Supervisor For For Shareholder 4.2 Elect Yu Zhenying as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment on External For For Management Guarantees 8 Approve Bill Pool Business For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of Debt Financing For For Management Instruments 2 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- LIAONING CHENGDA BIOTECHNOLOGY CO. LTD. Ticker: 688739 Security ID: Y527D7105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management and Internal Control Auditor 7 Approve Purchase of Financial Products For For Management 8 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Li Ning as Director For For Management 11.2 Elect Zhang Shanwei as Director For For Management 11.3 Elect Dong Bingjian as Director For For Management 11.4 Elect Mao Yu as Director For For Management 11.5 Elect Yang Junwei as Director For For Management 11.6 Elect Cui Jianwei as Director For For Management 12.1 Elect Chen Kejing as Director For For Management 12.2 Elect Zhang Kejian as Director For For Management 12.3 Elect Liu Xiaohui as Director For For Management 13.1 Elect Zheng Ying as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Wu as Non-Independent Director For For Shareholder 2 Approve Change in the Fulfillment of For For Management Restructuring-Related Commitments -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # 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 and Related Party Transaction 2.1 Approve Overall Plan of Transaction For For Management 2.2 Approve Issue Manner and Target For For Management Subscribers 2.3 Approve Target Assets and Transaction For For Management Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Issue Price Adjustment For For Management Mechanism 2.7 Approve Issue Type and Par Value For For Management 2.8 Approve Listing Exchange 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 Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Issue Type, Par Value and For For Management Listing Exchange 2.14 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.15 Approve Target Subscribers and Issue For For Management Size 2.16 Approve Lock-up Period For For Management 2.17 Approve Use of Proceeds For For Management 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Resolution Validity Period For For Management 2.20 Approve Performance Commitment and For For Management Compensation Arrangement 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 4 Approve Signing of Conditional For For Management Supplementary Agreement to the Assets Acquisition by Issuance of Shares Agreement 5 Approve Signing of Profit Forecast For For Management Compensation Agreement 6 Approve Transaction Constitutes as For For Management Related-party Transaction 7 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 4 of Listed Company Supervision Guidelines No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 9 Approve Transaction Constitutes as For For Management Major Asset Restructuring, not Restructuring for 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 Transaction Does Not Exist For For Management Article 12 of Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Fluctuations For For Management Before the Release of Restructuring Information 14 Approve Purchase and Sale of Assets in For For Management the Twelve Months Prior to the Transaction 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 Basis and Fairness and For For Management Rationality of the Pricing of the Transaction 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Description of Confidentiality For For Management Measures and Confidentiality System of the Transaction 20 Approve Whitewash Waiver and Related For For Management Transactions 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Amend Raised Funds Management System For Against Management 23 Elect Wang Ce as Non-independent For For Shareholder Director 24 Elect Zhao Donghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING ENERGY INDUSTRY CO., LTD. Ticker: 600758 Security ID: Y5279L109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Work 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 Financial Auditor For For Management and Internal Control Auditor 8 Approve Authorization of Financing For For Management Credit Line 9 Approve Authorization of Guarantee For Against Management Provision 10 Approve Related Party Transactions For For Management 11.1 Elect Guo Hongbo as Director For For Management 11.2 Elect Zhou Minghong as Director For For Management 11.3 Elect Zhang Bidan as Director For For Management 11.4 Elect Li Haifeng as Director For For Shareholder 11.5 Elect Gao Guoqin as Director For For Shareholder 11.6 Elect Wang Ce as Director For For Shareholder 12.1 Elect Zhu Zhenyu as Director For For Management 12.2 Elect Cheng Guobin as Director For For Management 12.3 Elect Cao Jinqiu as Director For For Management 13.1 Elect Li Biao as Supervisor For For Shareholder 13.2 Elect Zhao Donghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chaoying as Director and For For Management Approve Her Emolument 2 Approve Extension of Commitment Period For For Management by Controlling Shareholders -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wang Zhixian as Director For For Shareholder 7.2 Elect Wei Minghui as Director and For For Shareholder Authorize Board to Fix His Remuneration 7.3 Elect Zhou Qinghong as Director For For Shareholder 7.4 Elect Xu Xin as Director For For Shareholder 7.5 Elect Xu Song as Director For Against Shareholder 7.6 Elect Yang Bing as Director For Against Shareholder 8.1 Elect Liu Chunyan as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Cheng Chaoying as Director and For For Shareholder Authorize Board to Fix Her Remuneration 8.3 Elect Chan Wai Hei as Director and For For Shareholder Authorize Board to Fix Her Remuneration 9.1 Elect Li Shichen as Supervisor For For Shareholder 9.2 Elect Yuan Yi as Supervisor For For Shareholder 9.3 Elect Ding Kai as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- LIAONING SHENHUA HOLDINGS CO., LTD. Ticker: 600653 Security ID: Y7691W101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Transactions For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Guarantee Plan For For Management 9 Approve Financing Plan For For Management 10.1 Elect Ding Kan as Director For For Shareholder 11.1 Elect Liu Yanbing as Supervisor For For Shareholder 11.2 Elect Guo Rongjian as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 Sanjay Kumar Khemani as For For Management Director 4 Elect Ravi Krishan Takkar as Director For For Management 5 Approve Khandelwal Jain & Co., For For Management Chartered Accountants and SGCO & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashwani Ghai as Whole Time Director being Key Managerial Personnel designated as Chief Operating Officer -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Designation of For Against Management Sanjay Kumar Khemani from Non-Executive Director to Independent Director -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siddhartha Mohanty as Director For Against Management 2 Elect Jagannath Mukkavilli as Director For For Management 3 Amend Articles of Association For For Management (Non-Routine) 4 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/or any Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yin Yingsui as Director For For Management 2.2 Elect Li Shuxiang as Director For For Management 2.3 Elect Song Xiaopei as Director For For Management 2.4 Elect Hao Minhong as Director For For Management 2.5 Elect Li Jian as Director For For Management 2.6 Elect Li Jiang as Director For For Management 3.1 Elect Ma Yi as Director For For Management 3.2 Elect Li Xiaoping as Director For For Management 3.3 Elect Li Shuanghai as Director For For Management 4.1 Elect Li Haiyan as Supervisor For For Management 4.2 Elect Xiao Yu as Supervisor For For Management -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration and Assessment For For Management Plan of the Management Team 2 Approve Formulation of Administrative For For Management Measures for the Allowance of Directors and Supervisors 3 Approve Proposal on Industrial For For Management Engineering Construction Projects of Bio-fermentation Technology 4 Approve Proposal on the Construction For For Management Project of Annual Output of 11,000 tons of Pesticides and Supporting Facilities 5 Approve Amendments to Articles of For For Shareholder Association to Change Business Scope -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (1) 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 Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Amend Articles of Association (2) For Against 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 External Guarantee For Against Management Decision-making System 11 Amend External Donation Management For Against Management System 12 Amend the "Sanchong Yida" For Against Management Decision-making Management System (Including the Business Management Decision-making Authority Table) 13 Approve to Appoint Auditor For For Management 14 Approve Application for Comprehensive For For Management Credit Line and Loan 15 Approve Provision of Guarantees to For Against Management Subsidiaries 16 Approve Refined Glufosinate-ammonium For For Management Technical and Supporting Engineering Projects -------------------------------------------------------------------------------- LIFAN TECHNOLOGY (GROUP) CO., LTD. Ticker: 601777 Security ID: Y52761106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants (Revised Draft) 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Non-independent Directors For For Shareholder (Bundled) -------------------------------------------------------------------------------- LIFAN TECHNOLOGY (GROUP) CO., LTD. Ticker: 601777 Security ID: Y52761106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Signing of Entrusted For For Management Development Agreement and Related Party Transaction -------------------------------------------------------------------------------- LIFAN TECHNOLOGY (GROUP) CO., LTD. Ticker: 601777 Security ID: Y52761106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIFAN TECHNOLOGY (GROUP) CO., LTD. Ticker: 601777 Security ID: Y52761106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of International For For Management Non-Executive Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Audrey Mothupi as Director For For Management 2.2 Re-elect Mahlape Sello as Director For For Management 2.3 Re-elect Marian Jacobs as Director For For Management 2.4 Elect Lars Holmqvist as Director For For Management 2.5 Elect Jeanne Bolger as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 3.3 Elect Lars Holmqvist as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee Meetings 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 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Liang Hsien Tse Joseph as For For Management Director 2.6 Elect Zhou Luming as Director For For Management 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 -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Ning Xiaoni as Supervisor For For Management -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management 2 Approve Adjustment of Stock Option For For Management Incentive Plan 3 Approve Fulfillment of Exercise For For Management Condition of Stock Option Incentive Plan 4 Approve Adjustment of Internal For For Management Investment Structure, Additional Implementation Subject and Extension of Raised Funds Investment Project -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing from Related Parties For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zheng as Director For For Shareholder 1.2 Elect Zhao Weijun as Director For For Shareholder 1.3 Elect Wu Wei as Director For For Shareholder 1.4 Elect Tu Yuan as Director For For Shareholder 2.1 Elect Zhou Yousu as Director For For Shareholder 2.2 Elect Li Bingxiang as Director For For Shareholder 2.3 Elect Jiang Tao as Director For For Shareholder 3.1 Elect Wang Xuliang as Supervisor For For Shareholder 3.2 Elect Zhao Bing as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Related Parties For For Management 2 Approve Guarantee for Company Loan For For Management -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Additional Loan For For Shareholder 4 Approve Provision of Guarantee for the For For Shareholder Additional Loan -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing from Related Parties For For Management 2 Approve Borrowing from Shareholders For For Management 3 Approve Provision of Guarantees For For Management 4 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # 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 Issue Method 2.5 Approve Issue Size For For Management 2.6 Approve Raised Funds Scale and Use For For Management 2.7 Approve Share 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 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 Related Party Transactions in For For Management Connection to Share Issuance 8 Approve Signing of Conditional Share 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 White Wash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Special Account for Raised For For Management Funds 13 Approve Signing of Cooperation For For Management Agreement 14 Approve to Formulate the Shareholder For For Management Return Plan -------------------------------------------------------------------------------- LIGEANCE AEROSPACE TECHNOLOGY CO., LTD. Ticker: 000697 Security ID: Y7702Q101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Audit Fees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Cancel Stock Option Plan Approved at For For Management the July 4, 2019 EGM -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 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, 2022 2 Fix Number of Directors at Five For For Management 3 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? 4.1 Elect Abel Alves Rochinha as For For Management Independent Director 4.2 Elect Firmino Ferreira Sampaio Neto as For Abstain Management Independent Director 4.3 Elect Helio Paulo Ferraz as For Abstain Management Independent Director 4.4 Elect Thiago Renno Osorio as For For Management Independent Director 4.5 Elect Yuiti Matsuo Lopes as For For Management Independent Director 4.6 Elect Ricardo Reisen de Pinho as None For Shareholder Independent Director Appointed by Shareholder 4.7 Elect Raphael Manhaes Martins as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, For For 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 Abel Alves Rochinha as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Firmino Ferreira Sampaio Neto as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Paulo Ferraz as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Renno Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuiti Matsuo Lopes as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Ricardo Reisen de Pinho as Independent Director Appointed by Shareholder 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Manhaes Martins as Independent Director Appointed by Shareholder 7 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8.1 Elect Luiz Paulo de Amorim as Fiscal For For Management Council Member and Natalia Carneiro de Figueiredo as Alternate 8.2 Elect Sergio Xavier Fortes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 8.3 Elect Ary Waddington as Fiscal Council For For Management Member and Luiz Felipe Monteiro Lemos as Alternate 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project For For Management -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan 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 Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Related Party Transaction For For Management 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 Remuneration of Independent For For Management Directors 12.1 Elect Ji Guanwen as Supervisor For For Management 13 Approve Application for Financing and For Against Management Comprehensive Bank Credit Line 14 Approve to Adjust the Production For For Management Capacity Scale of Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Invest in Other Fundraising Projects 15 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael James Devine as Director For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Related Party For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianbo as Director For For Management 1.2 Elect Yin Hongwei as Director For For Management 1.3 Elect Liang Daheng as Director For For Management 1.4 Elect Tan Liming as Director For For Management 1.5 Elect Li Yunpeng as Director For For Management 1.6 Elect Zhang Ping as Director For For Management 2.1 Elect Chen Yanwei as Director For For Shareholder 2.2 Elect Huang Shouchang as Director For For Shareholder 2.3 Elect Huang Lei as Director For For Management 3.1 Elect Huang Qingguo as Supervisor For For Management 3.2 Elect Hu Shihan as Supervisor For For Management 4 Approve Remuneration Allowance of For For Management Directors 5 Approve Remuneration Allowance of For For Management Supervisors 6 Amend Articles of Association For Against Management 7 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Issue Price and Pricing Basis For For Shareholder 8.5 Approve Issue Size For For Shareholder 8.6 Approve Lock-up Period For For Shareholder 8.7 Approve Listing Exchange For For Shareholder 8.8 Approve Amount and Use of Proceeds For For Shareholder 8.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 8.10 Approve Resolution Validity Period For For Management 9 Approve Plan on Private Placement of For For Management Shares 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Report on the Usage of For For Shareholder Previously Raised Funds 12 Approve Conditional Shares For For Management Subscription Agreement 13 Approve Related Party Transactions in For For Shareholder Connection to Private Placement 14 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 15 Approve Whitewash Waiver and Related For For Shareholder Transactions 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Financial Leasing Business and For For Shareholder Related Party Transaction -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Related Party For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Application of Comprehensive For Against Management Credit Lines 9 Approve Guarantee Provision Plan For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 14 Approve Report on the Usage of For For Shareholder Previously Raised Funds 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Shareholder Return Plan For For Shareholder -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 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 Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Terminate the Partial For For Management Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve to Terminate the For For Management Implementation of the 2018 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 11 Approve to Terminate the For For Management Implementation of the 2020 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Elect Huang Jinrong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # 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 Existence Period For For Management 2.5 Approve Bond 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 and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares 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 Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds 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 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 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee for the For For Management Company 3 Approve Adjustment on Related Party For For Management Transactions 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 External Guarantee Management For For Management System -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Mutual Guarantee For For Management and Signing of Mutual Guarantee Agreement 2 Approve Guarantee Provision by For For Management Lingyuan Steel International Trade Co. , Ltd. for the Company 3 Approve Guarantee Provision by For For Management Linggang Beipiao Baoguo Iron Ore Co., Ltd. for the Company -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Development For For Management Comprehensive Renovation (Phase I) Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LINGYUAN IRON & STEEL CO., LTD. Ticker: 600231 Security ID: Y52896100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve Remuneration of Supervisors For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Comprehensive Credit Line For Against Management Application and Other Financing Matters 12 Approve Green Development For For Management Comprehensive Renovation (Phase II) Project -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Implementation For For Management Subject of Yancheng New Energy Auto Parts Raised Fund Project -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Management System 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 Wang Zidong as Independent For For Management Director -------------------------------------------------------------------------------- LINGYUN INDUSTRIAL CORP. LTD. Ticker: 600480 Security ID: Y5289R104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Application for Entrusted Loan For For Management 10 Approve Application for Entrusted Loan For For Management from China Northern Vehicle Research Institute 11 Approve Financial Services Agreement For For Management 12 Approve Proposal for a Letter of For For Management Comfort to Waldaschaff Automotive GmbH 13 Approve Provision of Guarantee For For Management 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINKLOGIS INC. Ticker: 9959 Security ID: G5571R101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3.1 Elect Gao Feng as Director For For Management 3.2 Elect Tan Huay Lim as Director For For Management 3.3 Elect Chen Wei as Director For For Management 3.4 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 for New Class B Ordinary Shares 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares for New Class B Ordinary Shares 8 Adopt the Eighth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For For Management Transaction and Estimated 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Project Implementation Plan For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Amend Articles of Association For For Management 7 Amend Management System of Raised Funds For Against Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Report of the Board of For For Management Supervisors 11.1 Elect Lu Chunning as Director For Against Shareholder 11.2 Elect Xiong Xiaoming as Director For Against Shareholder -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Financial Accounts Report For For Management 4 Approve 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 Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Financial Accounts Report For For Management 4 Approve 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 Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Controlling For For Management Shareholders and Its Related Parties and Related Party Transactions 2 Approve Borrowings from Related For For Management Parties and Related Party Transactions 3 Approve 2022 and 2023 Daily Related For For Management Party Transaction Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Individual Level For For Management Performance Appraisal Requirements for the Performance Share Incentive Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Appointment of Financial For For Management Auditor 8 Approve Allowances and Expenses of For For Management Independent Directors 9 Approve Provision of Guarantees For Against Management 10 Approve Futures Hedging Business For For Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Zhao Qinghua as Supervisor For For Management 15.1 Elect Zang Yongxing as Director For For Management 15.2 Elect Zang Yongjian as Director For For Management 15.3 Elect Zang Liguo as Director For For Management 15.4 Elect Zang Yongyi as Director For For Management 16.1 Elect Tang Xuan as Director For For Management 16.2 Elect Yang Shizhong as Director For For Management 16.3 Elect Lu Da as Director For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 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 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 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 Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 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? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 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, 2022 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 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 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? 7 Elect Directors For Against 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 Gilberto Mautner as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Otavio Ribeiro as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Netto as Independent Director 11 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management 4 Amend Articles 20, 35 and 40 For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 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? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For Against 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 Rubens Menin Teixeira de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Padilha de Lima Costa as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Martins Patrus as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barry Stuart Sternlicht as Independent Director and Rafael Steinbruch as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Junia Maria de Sousa Lima Galvao as 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 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 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 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 18, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Fix Number of Directors at Six 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 Carlos Jose Rolim de Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Gottlieb as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Roger Crispin Thomas as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ribeiro de Menezes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Soren Toft as 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: MAR 27, 2023 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 Elect Director For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Share None None Management Repurchases Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None Abstain 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 RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 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, 2022 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 Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk 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 Rozembaum 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 Jean Pierre Zarouk 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 Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ai Jie as Supervisor For For Management -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xuesong as Director For For Shareholder 1.2 Elect Yao Xiang as Director For For Shareholder -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Board of For For Management Independent Directors 7 Approve Related Party Transactions For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial For For Management Auditor and Internal Control Auditor 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Financing Amount For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve to Authorize Investment in For For Management Infrastructure Projects 11 Approve Provision of Liquidity Support For Against Management for PPP Project Company 12 Amend Articles of Association and Part For Against Management of the Profit Distribution Policy 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 Approve Profit Distribution For For Management 16 Approve Company's Eligibility for For For Management Share Issuance 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 Price and Pricing For For Management Principles 17.5 Approve Issue Size For For Management 17.6 Approve Lock-up Period For For Management 17.7 Approve Amount and Usage of Raised For For Management Funds 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 Share Issuance For For Management 19 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 20 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 21 Approve Report on the Usage of For For Management Previously Raised Funds 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Shareholder Dividend Return For For Management Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng, Ying-Pin, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.2 Elect Wang, Cho-Chiun, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.3 Elect Lee, Ji-Ren, a Representative of For For Management Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.4 Elect Chiang, Yo-Sung, a For For Management Representative of Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.5 Elect Wu, Chih-Wei, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No.0086955, as Non-Independent Director 3.6 Elect Chiang, Chun-Te, a For For Management Representative of Yuema International Co., Ltd. with Shareholder No.0025511, as Non-Independent Director 3.7 Elect Chiu, Shean-Bii, with For For Management Shareholder No.H101287XXX, as Independent Director 3.8 Elect Wen,Shun-Te, with Shareholder No. For For Management P101790XXX, as Independent Director 3.9 Elect Chang, Lan-Hsin, with For For Management Shareholder No.A227761XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong 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 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 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Application for For For Management Listing on the New Third Board 2 Approve Purpose of Share Repurchase For For Management and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For Against Management 7 Approve to Appoint External Auditor For For Management 8 Approve Application of Comprehensive For For Management Credit Lines 9.1 Approve Remuneration of Li Zhanming For For Management 9.2 Approve Remuneration of Li Zhanqiang For For Management 9.3 Approve Remuneration of Liu Yufeng For For Management 9.4 Approve Remuneration of Li Jiangwen For For Management 9.5 Approve Remuneration of Li Mingqiang For For Management 9.6 Approve Remuneration of Tian Guohua For For Management 9.7 Approve Remuneration of Lyu Guohui For For Management 9.8 Approve Remuneration of Hu Chunming For For Management 9.9 Approve Remuneration of Dong Zhiguo For For Management 10.1 Approve Remuneration of Zhang Shaoxuan For For Management 10.2 Approve Remuneration of Yang Haijing For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 11 Amend Articles of Association For For Management 12 Elect Lan Chunming as Supervisor For For Shareholder -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner 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 Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Changjun as Director For For Management 1.2 Elect Zhang Mingping as Director For For Management 1.3 Elect Zheng Xinbiao as Director For For Management 1.4 Elect Peng Zhiping as Director For For Management 1.5 Elect Ni Xingjun as Director For For Management 2.1 Elect Lin Zhong as Director For For Management 2.2 Elect Lin Le as Director For For Management 2.3 Elect Yao Lijie as Director For For Management 3.1 Elect Yu Hao as Supervisor For For Management 3.2 Elect Li Xiao as Supervisor For For Management 4 Approve Formulation of Remuneration For For Management and Allowance of Directors 5 Approve Formulation of Remuneration For For Management and Allowance of Supervisors 6 Approve Change of Registered Address For For Management 7 Amend Articles of Association For Against 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 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Supervisors 9 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Comprehensive For For Management Bank Credit Lines 12 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 13 Approve Appointment of Auditor For For Management 14.1 Amend Related-party Transaction For Against Management Management System 14.2 Amend Management System for Providing For Against Management External Guarantees 14.3 Amend Management System for Providing For Against Management External Investments 14.4 Amend Management System of Raised Funds For Against Management 14.5 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters to the Performance Shares Incentive Plan 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 Matters Related to Employee Share Purchase Plan 7 Approve Change of Company Type For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # 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 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Yu Taiwei as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4.1 Elect Qian Shizheng as Director For Against Management 4.2 Elect Wu Jian Ming as Director For For Management 4.3 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 -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Mamat as For For Management Director 2 Elect Ang Ah Leck as Director For For Management 3 Elect Moon Young Tae as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Transfer of Repurchased Shares For For Management to Employees 6.1 Elect Vilhelm Robert Wessman, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.2 Elect Petar Antonov Vazharov, a For For Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.3 Elect Arni Hardarson, a Representative For Against Management of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.4 Elect Thor Kristjansson, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.5 Elect Pannalin Mahawongtikul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.6 Elect Krisana Winitthumkul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.7 Elect Oranee Tangphao Daniels, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.8 Elect Yves Hermes, a Representative of For Against Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 6.9 Elect Hjorleifur Palsso, with For For Management Shareholder No.A3049XXX, as Independent Director 6.10 Elect Karl Alexius Tiger Karlsson, For For Management with Shareholder No.35723XXX, as Independent Director 6.11 Elect Jennifer Wang, with Shareholder For For Management No.A220101XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.2 Elect Iurii Kudimov as Director None Did Not Vote Management 5.3 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.4 Elect Igor Levit as Director None Did Not Vote Management 5.5 Elect Andrei Molchanov as Director None Did Not Vote Management 5.6 Elect Egor Molchanov as Director None Did Not Vote Management 5.7 Elect Iurii Osipov as Director None Did Not Vote Management 5.8 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.9 Elect Liubov Shadrina as Director None Did Not Vote Management 5.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify OOO Audit Service SPB as RAS For Did Not Vote Management Auditor 7.2 Ratify AO Kept as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Lucio C. Tan III as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Karlu T. Say as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LTIMINDTREE LTD. Ticker: 540005 Security ID: Y5S745101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Debashis Chatterjee as Additional Director Designated as Chief Executive Officer & Managing Director 2 Approve Appointment and Remuneration For For Management of Venugopal Lambu as Additional Director Designated as Whole-Time Director & President, Markets 3 Elect Apurva Purohit as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Elect Chandrasekaran Ramakrishnan as For For Management Director 6 Approve Modification of Remuneration For For Management of Nachiket Deshpande as Chief Operating Officer & Whole-Time Director -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Share Repurchase Meets For For Management Relevant Conditions 1.3 Approve Type and Quantity of Shares to For For Management be Repurchased 1.4 Approve Method and Use of Share For For Management Repurchase 1.5 Approve Price Range of Share Repurchase For For Management 1.6 Approve Source of Funds and Amount of For For Management Share Repurchase 1.7 Approve Implementation Period of Share For For Management Repurchase 1.8 Approve Changes in Shareholding For For Management Structure After Completion of the Repurchase 1.9 Approve Analysis of the Impact of the For For Management Share Repurchase on Company's Operation, Finance and Future Development and Commitment of All Directors that the Share Repurchase Will Not Damage Company's Performance on Debt and Operations 1.10 Approve Explanation of the Buy and For For Management Sell of Company's Stocks of the Directors, Supervisors and Senior Managers, Controlling Shareholders and Ultimate Controlling 1.11 Approve Relevant Arrangement for Legal For For Management Cancellation After Share Repurchase 1.12 Approve Relevant Arrangement to For For Management Prevent Infringing Upon Interest of Creditors 1.13 Approve Authorization of Board to For For Management Handle All Related Matters 1.14 Approve Resolution Validity Period For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Management System for Providing For For Management Guarantees 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Investments 15 Amend Working System for Independent For For Management Directors 16 Amend Raised Funds Use Management For For Management System 17 Amend Information Disclosure For For Management Management System 18 Amend Authorization Management System For For Management 19 Amend Fund Management System For For Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 1 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 Against Management Year Ended June 30, 2022 4 Approve Related Party Transactions for For Against Management Year Ending June 30, 2023 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 2 Authorize Distribution of Annual For For Management Report through QR enabled code and weblink 3 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Elect Wen Xinxiang as Independent For For Management Director 3 Elect Wang Yuting as Supervisor For For Shareholder 4 Approve Daily Related-party For For Management Transactions 5 Approve Group Credit Line Application For Against Management from Aerospace Technology Finance Co., Ltd. 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 -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongze as Non-Independent For For Shareholder Director 1.2 Elect Lu Jianbo as Non-Independent For For Shareholder Director 1.3 Elect Zhang Yongguang as For For Shareholder Non-Independent Director 1.4 Elect Li Baomin as Non-Independent For For Shareholder Director 1.5 Elect Song Wensheng as Non-Independent For For Shareholder Director 1.6 Elect Xie Min as Non-Independent For For Shareholder Director 2.1 Elect Zhang Shuangcai as Independent For For Shareholder Director 2.2 Elect Cao Yu as Independent Director For For Shareholder 2.3 Elect Wen Xinxiang as Independent For For Shareholder Director 3.1 Elect Xu Zhihui as Supervisor For For Shareholder 3.2 Elect Wang Yuting as Supervisor For For Shareholder 4 Approve Using the Surplus Funds of a For For Management Single Fundraising Project for Other Projects -------------------------------------------------------------------------------- LUCKY FILM CO., LTD. Ticker: 600135 Security ID: Y5256Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Strategy For Against Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Raised Funds Investment For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For For Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For For Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For For Management -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # 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 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Weicheng as Director For For Management 1.2 Elect Xue Weibin as Director For For Management 1.3 Elect Xue Jiachen as Director For For Management 1.4 Elect Tao Yongying as Director For For Management 1.5 Elect Zhao Bingxian as Director For For Management 2.1 Elect Tang Shanyong as Director For For Management 2.2 Elect Xu Bingda as Director For For Management 2.3 Elect Tian Zhiwei as Director For For Management 3.1 Elect Xing Yaoyu as Supervisor For For Management 3.2 Elect Zhu Lingli as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Shares Incentive For For Management Plan Unlocking Period, Unfulfillment of Unlocking Conditions and Repurchase and Cancellation of Some Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zili as Director For For Management 1.2 Elect Wang Dalin as Director For For Management 1.3 Elect Yin Yanmin as Director For For Management 1.4 Elect Xu Xiaoyang as Director For For Management 2.1 Elect Yin Yulong as Director For For Management 2.2 Elect Zhang Qiusheng as Director For For Management 2.3 Elect Yu Aizhi as Director For For Management 3.1 Elect Yan Jingdong as Supervisor For For Management 3.2 Elect Zhou Zhisen as Supervisor For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # 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 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 For For Management Principles 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 Share Issuance For For Management 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 Demonstration Analysis Report For For Management in Connection to Share Issuance 8 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 9 Approve Equity Acquisition and Signing For For Management of Conditional Equity Acquisition Agreement as well as Related Party Transactions 10 Approve Equity Acquisition and Signing For For Management of Conditional Equity Acquisition Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Issue Manner and Issue Time For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Restriction 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 Location For For Management 3 Approve Plan on Issuance of Shares For For Management 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 8 Approve Equity Acquisition and Signing For For Management of the Equity Acquisition Agreement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For Against Management 2 Approve Forming Financial Assistance For Against Management After Transferring Equity Interests of Holding Subsidiaries -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhenteng as Director For For Management 1.2 Elect Liu Zhenfei as Director For For Management 1.3 Elect Chen Ming as Director For For Management 1.4 Elect Li Meng as Director For For Management 2.1 Elect Guo Yunpei as Director For For Management 2.2 Elect Wu Zhiang as Director For For Management 2.3 Elect Xu Xia as Director For For Management 3 Elect Xia Fang as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Use of Own Funds to Purchase For For Management Financial Products 12 Approve Credit Line and External For For Management Guarantee -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Chinese Name and For For Management English Name of the Company 2 Approve Amendments to Articles of For For Management Association 3 Approve Supplemental Agreement for For For Management Engineering Construction Equipment Procurement and Installation Framework Agreement, Proposed Revised Annual Caps and Related Transactions 4 Approve Supplemental Agreement for For For Management Sale and Purchase of Raw Materials Framework Agreement, Proposed Revised Annual Caps and Related Transactions 5 Approve Supplemental Agreement for For For Management Technical Services Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve Share Transfer Agreement in For For Management Respect of Qinhuangdao North Glass Co. , Ltd. and Related Transactions 7 Approve Share Transfer Agreement in For For Management Respect of Puyang China National Building Materials Photovoltaic Materials Company Limited and Related Transactions 8.1 Elect Sun Shizhong as Director For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of the For For Management Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Share Type, Par Value and For For Management Listing Location 2.2 Approve Target Subscribers, Issuance For For Management Method and Subscription Method 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Amount For For Management 2.5 Approve Lock-Up Period Arrangement For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Share Type, Par Value and For For Management Listing Location 2.9 Approve Target Subscribers For For Management 2.10 Approve Issuance Method and For For Management Subscription Method 2.11 Approve Issue Price For For Management 2.12 Approve Issue Amount and Number of For For Management Shares 2.13 Approve Lock-Up Period Arrangement For For Management 2.14 Approve Use of Proceeds For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Revised Draft Report and For For Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Signing of Agreement on Asset For For Management Acquisition by Cash and Issuance of Shares 5 Approve Signing of Supplemental For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 6 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 7 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 9 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 11 Approve Transaction Complies with the For For Management Relevant Provisions of the Measures for the Continuous Supervision of Listed Companies on the ChiNext (Trial) and Shenzhen Stock Exchange Listed Companies Major Asset Restructuring Review Rules 12 Approve Transaction Complies with the For For Management Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 13 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 14 Approve Employment of Intermediaries For For Management Related to the Transaction 15 Approve Relevant Audit Report, Pro For For Management Forma Consolidated Financial Statements, Review Report and Asset Evaluation Report of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application For For Management 9 Elect Ma Zaitao as Independent Director For For Management 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 Management Measures of the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # 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 Vinita Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Restructuring Plan 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets 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 Delivery of Underlying Assets For For Management 2.6 Approve Payment of Transaction For For Management Consideration 2.7 Approve Disposal of Creditor's Rights For For Management and Debts 2.8 Approve Transition Profit and Loss For For Management Arrangement 2.9 Approve Staff Placement For For Management 2.10 Approve Treatment of Guarantee For For Management Provided by the Company for the Target Company or Its Subsidiaries 2.11 Approve Resolution Validity Period For For Management 3 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Disposal and Related Party Transactions 4 Approve Signing of Conditional Major For For Management Assets Disposal Agreement 5 Approve Transaction Constitute as For For Management Related Party Transaction 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 of the Administrative Measures for 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 The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 10 Approve Fluctuation of Stock Prices For For Management Within 20 Trading Days Before the First Announcement of Restructuring Plan Did Not Constitute as Abnormal Fluctuations 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 Self-inspection Report on For For Management Real Estate Business Involved in This Major Asset Restructuring 13 Approve Proposal on Diluting Immediate For For Management Returns and Filling Measures for this Restructuring 14 Approve Proposal on New Related For For Management Transactions and Related Guarantees After the Company's Major Asset Disposal 15 Approve Authorization of Board to For For Management Handle All Related Matters 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 the Audit Report, Evaluation For For Management Report and Review Report Related to this Transaction 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Non-Related Party Financing For Against Management 10 Approve Related Party Financing For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Guarantee Plan For Against Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Merger by Absorption and For For Management Related Party Transaction in Compliance with Relevant Laws and Regulations 3.1 Approve Manner of Merger by Absorption For For Management 3.2 Approve Target Assets and Transaction For For Management Parties 3.3 Approve Transaction Price and Pricing For For Management Basis of the Target Assets 3.4 Approve Issue Type and Par Value For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Pricing Reference Date For For Management 3.7 Approve Pricing Basis and Issue Price For For Management 3.8 Approve Issue Price Adjustment For For Management Mechanism 3.9 Approve Issue Amount For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Lock-Up Period For For Management 3.12 Approve Cash Options For For Management 3.13 Approve Arrangements Related to the For For Management Disposal of Debts and the Protection of Creditors' Rights 3.14 Approve Performance Commitment and For For Management Compensation Arrangement 3.15 Approve Arrangement of Employees For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.17 Approve Delivery of Assets and For For Management Liability for Breach of Contract 3.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.19 Approve Related Taxes and Fees For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary For For Management (Draft) on Company's Merger by Absorption and Related Party Transactions 5 Approve Merger by Absorption Plan For For Management Constitutes as Related Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For For Management Constitute with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 11 Approve Signing of the Conditional For For Management Supplemental Agreement on Merger by Absorption (I) 12 Approve Signing of the Conditional For For Management Performance Commitment Compensation Agreement 13 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Transaction Pricing 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 Conditional Merger by For For Management Absorption Agreement 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 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 Approve Purchase and Sale of Assets For For Management Within 12 Months Prior to This Transaction 20 Approve Transaction Does Not For For Management Constitute as Major Assets Restructuring 21 Approve White Wash Waiver and Related For For Management Transactions 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of the Board to For For Management Handle All Related Matters 24 Approve Explanation of Stock Price For For Management Fluctuations Within 20 Trading Days Before the Announcement of Transaction 25 Elect Su Fu as Supervisor For For Shareholder 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Remuneration of Directors and For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Business Plan and Financial For For Management Budget 7 Approve Financial Statements For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Bank Credit Lines and For For Management Registration for Direct Financing Line 10 Amend Articles of Association For For Management 11 Approve Supplementary Agreement to the For For Management Financial Services Framework Agreement 12 Approve Report of the Board of For For Management Supervisors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Supplementary Agreement of For For Shareholder Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Shandong For For Management Huida Luxin Venture Capital Fund Partnership (Limited Partnership) and Related Transactions -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # 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 Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For Against Management Directors 1.6 Amend Implementing Rules for For Against Management Cumulative Voting System 1.7 Approve to Formulate Code of Conduct For Against Management for Controlling Shareholders and Ultimate Controllers 1.8 Amend Related-party Transaction For Against Management Management System 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For For Management Wuxi Luxin Medical and Health Science and Technology Venture Capital Partnership 2 Approve Investment in Establishment of For For Management Anhui Luxin Green Kinetic Energy Equity Investment Partnership -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xudong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LUXIN VENTURE CAPITAL GROUP CO., LTD. Ticker: 600783 Security ID: Y5S47U100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Funds for Entrusted For For Management Asset Management 8 Approve Related-party Transactions of For For Management Using Own Funds to Carry-out Securities Investment and Fixed Increase Investment 9 Approve Loans and Related Transactions For For Management 10 Approve Remuneration of Directors For For Management 11 Approve to Appoint Auditor For For Management 12 Elect Hou Zhenkai as Non-independent For For Shareholder Director 13 Elect He Shuguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # 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 -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Vallis as Director For For Shareholder 1.2 Elect Robert Bruce Junker as Director For For Shareholder -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Kaz Piotrowski as For For Shareholder Supervisor 2 Amend Articles of Association For Against Shareholder 3 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 6.1 Approve to Appoint Financial and For For Management Internal Control Auditor 6.2 Approve Remuneration of Auditor For For Management 7 Approve Signing of Exclusive For For Management Distribution Agreement and Related Party Transaction of Company's Products 8 Approve Signing of Exclusive For For Management Distribution Agreement and Related Party Transaction of Unifrax's Products 9 Approve Signing of Master Distribution For For Management Agreement and Related Party Transaction 10 Approve Signing of Cooperation For For Management Agreement and Related Party Transaction 11 Amend Articles of Association For For Management 12 Approve Equity Acquisition For For Shareholder 13.1 Elect John Charles Dandolph Iv as For For Shareholder Director 13.2 Elect Brian Eldon Walker as Director For For Shareholder 13.3 Elect Scott Dennis Horrigan as Director For For Shareholder 13.4 Elect Paul Vallis as Director For For Shareholder 13.5 Elect Chad David Cannan as Director For For Shareholder 13.6 Elect Lu Xiaokun as Director For For Shareholder 14.1 Elect Hu Mingji as Director For For Management 14.2 Elect Li Jun as Director For For Management 14.3 Elect Zhu Qingbin as Director For For Management 15.1 Elect William Kaz Piotrowski as For For Shareholder Supervisor 15.2 Elect Li Xiaoming as Supervisor For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Yuan Yuan as Director For For Management 2b Elect Song Rui Lin 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 Elect Xia Lian as Director For For Management 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 -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 and Issue Price 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 Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Redemption Clause or Resale For For Management Clause 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Method For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve the Subsidiary's For For Management Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Management Methods for Raised For Against Management Funds -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions (Including the Deemed Disposal) -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Ye Xingan as Director For For Management 4 Elect Hu Gin Ing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 10 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loans For For Management 3.1 Elect Wang Shaoming as Director For For Management 3.2 Elect Jiao Guoshan as Director For For Management 3.3 Elect Fan Junmei as Director For For Management 3.4 Elect Jia Chenyan as Director For For Management 3.5 Elect Chen Jilin as Director For For Management 3.6 Elect Liu Hu as Director For For Management 4.1 Elect Qu Hui as Director For For Management 4.2 Elect Bai Yuanyuan as Director For For Management 4.3 Elect Gong Yanjun as Director For For Management 5.1 Elect Zhu Changhong as Supervisor For For Management 5.2 Elect Wang Shuai as Supervisor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 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, 2022 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 Maria Consuelo Saraiva Leao Dias Branco as Director 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 Director and Francisco Ivens de Sa Dias Branco Junior as Alternate 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 Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain 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 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? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Against Management Management for 2022 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Andreas Blase as Director None Did Not Vote Management 2.2 Elect Eldar Vagapov as Director None Did Not Vote Management 2.3 Elect Andrei Derekh as Director None Did Not Vote Management 2.4 Elect Vilen Eliseev as Director None Did Not Vote Management 2.5 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.6 Elect Riccardo Orcel as Director None Did Not Vote Management 2.7 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Andrei Derekh as Director None Did Not Vote Management 2.2 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.3 Elect Janusz Lella as Director None Did Not Vote Management 2.4 Elect Eldar Vagapov as Director None Did Not Vote Management 2.5 Elect Roman Stenzel as Director None Did Not Vote Management 2.6 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.7 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Anna Garmanova as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors for For For Management the Tenth Session of the Board of Directors 3 Approve Remuneration of Supervisors For For Management for the Tenth Session of the Supervisory Committee 4.01 Elect Ding Yi as Director For For Management 4.02 Elect Mao Zhanhong as Director For For Management 4.03 Elect Ren Tianbao as Director For For Management 5.01 Elect Zhang Chunxia as Director For For Management 5.02 Elect Zhu Shaofang as Director For For Management 5.03 Elect Guan Bingchun as Director For For Management 5.04 Elect He Anrui as Director For For Management 6.01 Elect Ma Daoju as Supervisor For For Management 6.02 Elect Hong Gongxiang as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors for For For Management the Tenth Session of the Board of Directors 3 Approve Remuneration of Supervisors For For Management for the Tenth Session of the Supervisory Committee 4.01 Elect Ding Yi as Director For For Management 4.02 Elect Mao Zhanhong as Director For For Management 4.03 Elect Ren Tianbao as Director For For Management 5.01 Elect Zhang Chunxia as Director For For Management 5.02 Elect Zhu Shaofang as Director For For Management 5.03 Elect Guan Bingchun as Director For For Management 5.04 Elect He Anrui as Director For For Management 6.01 Elect Ma Daoju as Supervisor For For Management 6.02 Elect Hong Gongxiang as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Absorption and Merger For For Management Agreement of Baowu Group Finance Co., Ltd. and Magang Group Finance Company Limited 3 Approve Financial Services Agreement For For Management 4 Approve Transfer of Equity Interest in For For Management Holly Industrial Co., Ltd. -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Absorption and Merger For For Management Agreement of Baowu Group Finance Co., Ltd. and Magang Group Finance Company Limited 3 Approve Financial Services Agreement For For Management 4 Approve Transfer of Equity Interest in For For Management Holly Industrial Co., Ltd. -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Report on Penalties For For Management and Violations 6 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 9 Approve Dividends of KWD 0.014 Per For For Management Share 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital 11 Approve the Time Table of Allocation For For Management of Dividends and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 590,000 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations up to KWD For For Management 50,000 15 Approve Discharge of Directors For For Management 16 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Capital For For Management 2 Approve Increase of Issued and Paid Up For For Management Capital through Bonus Share Issue 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 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 External Guarantee Management For For Management System 1.5 Amend External Donation Management For For Management System 2 Elect Yin Shan as Non-independent For For Shareholder Director 3 Approve Provision of Guarantee for For For Management Company Distributor 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Assessment For For Management Plan for Directors, Supervisors and Senior Management Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- MACMIC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 688711 Security ID: Y536BJ102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 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 External Guarantees For Against Management Decision-making System 11.5 Amend External Investment For Against Management Decision-making System 11.6 Amend Raised Funds Deposit and Usage For Against Management Management System -------------------------------------------------------------------------------- MACMIC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 688711 Security ID: Y536BJ102 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Use of Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application to the Court for For For Management Reorganization and Pre-organization 2 Approve Authorization of the Board to For For Management Handle Matters Related to Reorganization and Pre-organization -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Rajinder Pal Singh as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Abhishek Lodha as Managing Director & CEO 4 Approve Reappointment and Remuneration For Against Management of Rajendra Lodha as Whole time Director 5 Elect Rajeev Bakshi as Director For For Management 6 Approve Payment of Remuneration by Way For For Management of Commission to Independent Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: OCT 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harita Gupta as Director For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: AUG 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Due Diligence Request of SODIC Against Did Not Vote Management as One of the Requirements of Acquisition Offer from SODIC -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 18, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2022 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 9 Approve the Updated Report of the For Did Not Vote Management Independent Financial Consultant about Identifying the Fair Values of Minka for Real Estate Investment Company and Egy Kan for Real Estate Development for the Purpose of Acquisition Agreement 10 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 11 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 12 Authorize Increase of Issued and Paid For Did Not Vote Management Up Capital through Issuance of 35 Millions Common Shares Allocated for Rewarding and Incentives System in the Company 13 Approve and Consider the Resignation For Did Not Vote Management of Salah Qatamish from the Board of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 6, 7 and 21 of For Did Not Vote Management Bylaws Re: Company's Name, Company's Capital and Formation of the Board of Directors 2 Authorize Chairman or Managing For Did Not Vote Management Director or Any Delegated Person to Execute the Necessary Actions Re: Amendment of Bylaws -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 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, 2022 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 Luiza Helena Trajano Inacio Rodrigues as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Emilia Telma Nery Rodrigues Geron as Independent Director 8 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? 9 Fix Number of Fiscal Council Members For For Management at Three 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 Approve Remuneration of Company's For For Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 For For Management Statements and Statutory Reports 3 Approve Standalone Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Receive Report on Share Repurchase For Against Management Program; Authorize Share Repurchase Program 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Daniel Daub as Management Board For For Management Member 9.1 Approve Reduction in Share Capital as For For Management per Section 3:309(5) of the Civil Code 9.2 Approve Reduction in Share Capital; For For Management Amend Articles of Association 10 Amend Remuneration Policy For Against Management 11 Approve Remuneration Report For Against Management 12 Approve Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # 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 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahesh Vishwanathan Iyer as For For Management Director -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashu Shinghal as Executive Director, designated as Managing Director 2 Elect Harshadeep Shriram Kamble as For For Management Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # 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 Anish Shah as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Amit Raje 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mukund M. Chitale & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diwakar Gupta as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Anish Shah as Director For For Management 5 Reelect Rajesh Jejurikar as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Anand G. For For Management Mahindra as Non-Executive Chairman 9 Approve Material Related Party For Against Management Transactions 10 Approve Material Related Party For For Management Transactions Pertaining to a Subsidiary -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 19, 2022 Meeting Type: Court Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jesus Maria Herrera For Against Management Barandiaran as Director 4 Reelect Manoj Mullassery Menon as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 7 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rucha Nanavati as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anuj Puri as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: MAY 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Kumar Sinha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Amit Kumar Sinha as Managing Director designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 Jose Gomes Rodrigues da Silva as Alternate 5.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 6 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate 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: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Dividend Payment For For Management 5.1 Elect Chai Jroongtanapibarn as Director For Against Management 5.2 Elect Kraithip Krairiksh as Director For Against Management 5.3 Elect Thanakorn Puriwekin as Director For Against Management 5.4 Elect Prasert Bunsumpun as Director For Against Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 2.2 Elect HSIEN CHANG LIN, with For Against Management SHAREHOLDER NO.00000118, as Non-Independent Director 2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management NO.00000003, as Non-Independent Director 2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management NO.00000008, as Non-Independent Director 2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management NO.00000021, as Non-Independent Director 2.7 Elect SHUANG-CHUANG LIU, with For Against Management SHAREHOLDER NO.00000004, as Non-Independent Director 2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management NO.00000006,, as Non-Independent Director 2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management of RICH INITIATE INTL. CO., LTD., with SHAREHOLDER NO.00110487, as Non-Independent Director 2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management NO.00000921, as Non-Independent Director 2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management NO.00007497, as Non-Independent Director 2.12 Elect LING-I CHUNG, with ID NO. For For Management A210151XXX, as Independent Director 2.13 Elect SI-WEI YANG, with ID NO. For For Management L101136XXX, as Independent Director 2.14 Elect YU-HUI SU, with ID NO. For For Management Y220373XXX, as Independent Director 2.15 Elect CHUN-CHI YANG, with ID NO. For For Management H220649XXX, as Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of New Maybank Shares to For For Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zainun Ali as Director For For Management 3 Elect Johan Mahmood Merican as Director None None Management 4 Elect Mohamad Salim Fateh Din as None None Management Director 5 Elect Cheryl Khor Hui Peng as Director For For Management 6 Elect Mohamad Husin as Director For For Management 7 Elect Azailiza Mohd Ahad as Director None None Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ramanathan Sathiamutty as For For Management Director -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Mohamad Abdul Halim bin Ahmad as For For Management Director 4 Elect Loh Leong Hua as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Directors' For For Management Other Benefits 2 Elect Dennis Ong Lee Khian as Director For For Management 3 Approve KPMG PLT 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management 7 Approve Waiver of Statutory For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Imran Mohamad Salim as For For Management Director 2 Elect Kamaruzaman Wan Ahmad as Director For For Management 3 Elect Junaidah Kamarruddin as Director For For Management 4 Approve Directors' Fees of Azlan Zainol For For Management 5 Approve Directors' Fees of Amir Hamzah For For Management Azizan 6 Approve Directors' Fees of Mohamad For For Management Hafiz Kassim 7 Approve Directors' Fees of Mohamad For For Management Nasir Ab Latif 8 Approve Directors' Fees of Kamaruzaman For For Management Wan Ahmad 9 Approve Directors' Fees of Junaidah For For Management Kamarruddin 10 Approve Directors' Fees of Lim Fen Nee For For Management 11 Approve Non-Executive Directors' For For Management Benefits 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 Approve Reappointment and Remuneration For Against Management of V.P. Nandakumar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pratima Ram as Director For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veliath Pappu Seemanthini as For For Management Director 2 Elect Sumitha Nandan as Director and For Against Management Approve Appointment and Remuneration of Sumitha Nandan as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # 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 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Elect Rajkumar Sharma as Director For For Management 5 Elect Nivedida Subramanian as Director For For Management 6 Elect Manohar Singh Verma as Director For For Management 7 Elect Pankaj Gupta as Director For For Management 8 Elect Alka Mittal as Director For Against Management 9 Elect Asheesh Joshi as Director For Against Management 10 Elect Pomila Jaspal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: NOV 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Director 2 Elect Bharathan Shunmugavel as Director For Against Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited during the Year 2022-23 2 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited for the year 2023-24 -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders 2 Approve Audited Consolidated Financial For For Management Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I Section For For Management 2 and Article II Section 6 of the Company's By-Laws 5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For For Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect James L. Go as Director For Against Management 5.6 Elect Lance Y. Gokongwei as Director For Against Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro Emilio O. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 20, 2022 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.3 Elect Donato C. Almeda as Director For For Management 5.4 Elect Antonino T. Aquino as Director For For Management 5.5 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.6 Elect Alberto M. de Larrazabal as For For Management Director 5.7 Elect Sherisa P. Nuesa as Director For Abstain Management 5.8 Elect Cesar A. Buenaventura as Director For Abstain Management 5.9 Elect Octavio Victor R. Espiritu as For Abstain Management Director 5.10 Elect Eric Ramon O. Recto as Director For Abstain Management 6 Appoint External Auditor and Fix Its For Against Management Remuneration -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Entertainment Content For For Management Investment and Production Cooperation Framework Agreement, Proposed Annual Caps, and Related Transactions 1b Approve Movies Promotion and For For Management Distribution Framework Agreement, Proposed Annual Caps, and Related Transactions 1c Authorize Board to Deal with All For For Management Matters in Relation to the China Literature Continuing Connected Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2B Authorize Repurchase of Issued Share For For Management Capital 2C Authorize Reissuance of Repurchased For For Management Shares 3a1 Elect Zheng Zhihao as Director For For Management 3a2 Elect Li Xiaoping as Director For For Management 3a3 Elect Sun Zhonghuai as Director For For Management 3a4 Elect Tang Lichun, Troy as Director For For Management 3a5 Elect Liu Lin 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 Adopt the RSU Scheme For For Management 6 Adopt Post-IPO Share Option Scheme For For Management 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Gao Hongbiao as Director For For Shareholder 2.2 Elect Tony Huang as Director For For Shareholder 2.3 Elect Lyu Xiaoqing as Director For For Shareholder 2.4 Elect Lu Xiaojuan as Director For For Shareholder 2.5 Elect Tang Haifeng as Director For For Shareholder 2.6 Elect Han Yu as Director For For Shareholder 3.1 Elect Zeng Zhigang as Director For For Shareholder 3.2 Elect Tian Yue as Director For For Shareholder 3.3 Elect Guo Wenjie as Director For For Shareholder 4.1 Elect Wang Hui as Supervisor For For Shareholder 4.2 Elect Huang Wuen as Supervisor For For Shareholder -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Demolish and Relocate the For For Management North Railway Station Branch -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Report of the Board of For For Management Supervisors 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MAREL HF Ticker: MAREL Security ID: X5187X105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and None None Management Secretary of Meeting 2 Receive Report of Board None None Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.0156 Per Share 6 Receive Remuneration Report None None Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Performance Share Plan for Key For Did Not Vote Management Employees 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Auditors for For Did Not Vote Management 2023 11.1 Amend Articles Re: Participation at For Did Not Vote Management Shareholders Meetings 11.2 Amend Articles Re: Notice of For Did Not Vote Management Electronic Participation 11.3 Amend Articles Re: Record Date For Did Not Vote Management 11.4 Amend Articles Re: Add Shareholders For Did Not Vote Management Discussion Topic 11.5 Amend Articles Re: Share Capital For Did Not Vote Management 12.1 Elect Ann Elizabeth Savage as Director For Did Not Vote Management 12.2 Elect Arnar Thor Masson as Director For Did Not Vote Management 12.3 Elect Astvaldur Johannsson as Director For Did Not Vote Management 12.4 Elect Lillie Li Valeur as Director For Did Not Vote Management 12.5 Elect Olafur Steinn Gudmundsson as For Did Not Vote Management Director 12.6 Elect Svafa Gronfeldt as Director For Did Not Vote Management 12.7 Elect Ton van der Laan as Director For Did Not Vote Management 13 Ratify KPMG as Auditor For Did Not Vote Management 14 Authorize Repurchase of Shares For Did Not Vote Management 15 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 11, 2023 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, 2022 2 Fix Number of Directors at Seven For For Management 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 Marcos Antonio Molina dos Santos as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio dos Santos Maciel Neto as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Marcal Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alain Emile Henri Martinet as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Silva Waack as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 7 Elect Fiscal Council Members For For Management 8 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? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARGUN ENERJI URETIM SANAYI VE TICARET AS Ticker: MAGEN.E Security ID: M6803L105 Meeting Date: APR 10, 2023 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 External Auditors 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Share None None Management Repurchase Program 15 Authorize Board to Distribute Advance For For Management Dividends 16 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 17 Wishes None None Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration For For Management Payable to Saugata Gupta as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Lending Funds to For For Management Other Parties 4.1 Elect Chao, Rong-Shiang, with For For Management Shareholder No.K100728XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # 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 -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Repay Bank Loans and Supplement Working Capital -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # 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 Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Plan Between Company For For Management and Wholly-owned Subsidiaries 3 Approve Use of Own Assets as For For Management Collateral for Loans by Company and Wholly-owned Subsidiaries 4 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditors and Internal Control Auditors and Payment of Their Remuneration 9 Approve Report of the Independent For For Management Directors 10 Approve Amendments to Articles of For For Management Association 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weibin as Director For For Management 1.2 Elect Huang Zecheng as Director For For Management 1.3 Elect Huang Jinbiao as Director For For Management 1.4 Elect Mao Weiping as Director For For Management 1.5 Elect Yang Gen as Director For For Management 1.6 Elect Huang Ankui as Director For For Management 2.1 Elect Qian Kai as Director For For Management 2.2 Elect Tang Li as Director For For Management 2.3 Elect Sun Weiguo as Director For For Management 3.1 Elect Li Zhi as Supervisor For For Management 3.2 Elect Tang Rong as Supervisor For For Management -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Funds for Cash Management -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 -------------------------------------------------------------------------------- MARSSENGER KITCHENWARE CO., LTD. Ticker: 300894 Security ID: Y5S68D102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Application of Credit Line For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Malta For For Management (PwC) as Auditors and Appoint Christopher Cardona as the Designated Audit Individual 3.1 Elect Raluca Buzuleac as Director For For Management 3.2 Elect Dan Petrisor as Director For For Management 3.3 Elect Nadine Bird as Director For For Management 3.4 Re-elect Werner Alberts as Director For For Management 3.5 Re-elect Brett Nagle as Director For For Management 3.6 Re-elect Pierre Goosen as Director For Against Management 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Proposed Changes to the For For Management Memorandum and Articles of Association 7 Approve Remuneration Policy For Against Management 8 Approve Compensation Implementation For For Management Report for Non-executive Directors 9 Approve Compensation Implementation For For Management Report for Executive Directors -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # 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 1 Approve Delisting of All Shares from For For Management the Main Board of the JSE -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # 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 Ketan Mehta as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Approve Increase in Borrowing Limits For For Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choithram Vaswani as Director For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association with For Against Management Respect to Appointment of Promoter Director 2 Amend Articles of Association as For For Management Consequence of Amendment of the Shareholders' Agreement -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2023 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 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2022 8 Approve Director Remuneration For For Management 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 Hideaki Nomura as Director For For Management 4 Elect Gauri Padmanabhan as Director For For Management 5 Approve Related Party Transactions by For For Management Max Life Insurance Company Limited with Axis Bank Limited 6 Approve Payment of Commission to For Against Management Non-Executive Chairman and Independent Directors 7 Approve Compensation Payable to For Against Management Analjit Singh as Non-Executive Chairman -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration to Analjit Singh For Against Management as Non-Executive Chairman -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Prashant Kumar be not For For Management Reappointed as Director 3 Elect Anil Bhatnagar as Director For For Management 4 Approve Payment of Remuneration to For For Management Anil Bhatnagar as Non-Executive Non-Independent Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Abhay Soi as For For Management Chairman and Managing Director 7 Approve Payment of Remuneration of For Against Management Abhay Soi as Chairman and Managing Director 8 Elect Pranav Amin as Director For For Management 9 Approve Payment of Remuneration to For For Management Pranav Amin as Non-Executive Independent Director 10 Approve Max Healthcare Institute For Against Management Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company 11 Approve Grant of Employee Stock For Against Management Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company 12 Approve Revision in Limits of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 13 Approve Revision in Borrowing Limit For For Management 14 Approve Revision in Limit on Pledging For For Management of Assets for Debt -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 2 Elect Hamidah binti Naziadin as For Against Management Director 3 Elect Lim Ghee Keong as Director For For Management 4 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 5 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 8 Approve Hamidah binti Naziadin 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. 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 Maxis Communications Berhad and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. 18 Approve Long Term Incentive Plan for For For Management the Eligible Employees of Maxis Berhad and Its Subsidiaries -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # 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: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MAYBANK SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Ticker: MST Security ID: Y47925683 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sopawadee Lertmanaschai as For For Management Director 4.2 Elect Ricardo Nicanor Jacinto as For For Management Director 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve the Renewal of Debenture For For Management Program 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9.1 Elect Huang Qilong as Director For For Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # 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 Increase in Registered Capital For For Management by Issuing New Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 5 Approve Increase in Registered Capital For For Management Under the General Mandate by Issuing New Ordinary Shares 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 8 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 9 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 5.1 Elect Suphadej Poonpipat as Director For For Management 5.2 Elect Panit Pulsirivong as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Wichak Praditavanij 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 of Registered Capital 10 Approve Increase of Registered Capital For For Management to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 11 Approve Increase of Registered Capital For For Management Under the General Mandate 12 Amend Memorandum of Association to For For Management Reflect Increase of Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 14 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Amend Articles of Association For Against Management 6 Approve Acquisition of Shares in For Against Management MCB-Arif Habib Savings and Investments Limited, Subsidiary Company -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Chunhua as Director For For Management 1.2 Elect Zhang Huadong as Director For For Management 1.3 Elect Mei Mei as Director For For Management 1.4 Elect Yi Lankai as Director For For Management 2.1 Elect Zhang Xuejun as Director For For Management 2.2 Elect Xie Gang as Director For For Management 2.3 Elect Xu Shengming as Director For For Management 3.1 Elect Zhou Xionghua as Supervisor For For Management 3.2 Elect Tang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Application for Comprehensive For For Management Credit Plan 10 Approve Estimated Amount of Guarantees For For Management 11 Approve Provision for Asset Impairment For For Management 12 Amend Management System of Raised Funds For For Management 13 Approve Comprehensive Budget For Against Management -------------------------------------------------------------------------------- MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD. Ticker: 000815 Security ID: Y63652104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Transaction Plan For For Management Not Constitute as Major Adjustment 2 Approve Major Asset Replacement, For For Management Issuance of Shares to Purchase Assets and Raise of Supporting Funds and Related Transactions in Compliance with Relevant Laws and Regulations 3.1 Approve Overview of Transaction Plan For For Management 3.2 Approve Transaction Parties For For Management 3.3 Approve Asset Swap For For Management 3.4 Approve Pricing Basis, Transaction For For Management Price and Payment Method 3.5 Approve Delivery and Breach of For For Management Contract Liability 3.6 Approve Profit and Loss Arrangement For For Management During Transition Period 3.7 Approve Issue Type and Par Value For For Management 3.8 Approve Purchase of Assets by Share For For Management Issuance 3.9 Approve Pricing Base Date and Issue For For Management Price 3.10 Approve Transaction Parties and For For Management Subscription Manner 3.11 Approve Issue Scale For For Management 3.12 Approve Listing Location For For Management 3.13 Approve Lock-up Period Arrangement For For Management 3.14 Approve Profit and Loss Arrangement For For Management During Transition Period in Connection to Share Issuance to Purchase Assets 3.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.16 Approve Contractual Obligations and For For Management Liability for Breach of Contract for Transfer of Ownership of Assets to be Purchased 3.17 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 3.18 Approve Pricing Base Date and Issue For For Management Price in Connection to Raising Supporting Funds 3.19 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 3.20 Approve Issue Scale and Total Amount For For Management of Supporting Raised Funds 3.21 Approve Listing Location in Connection For For Management to Raising Supporting Funds 3.22 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 3.23 Approve Usage of Raising Supporting For For Management Funds 3.24 Approve Distribution Arrangement of For For Management Undistributed Earnings in Connection to Raising Supporting Funds 3.25 Approve Resolution Validity Period For For Management 4 Approve Transaction Constitute as For For Management Related Party Transaction 5 Approve Report (Draft) and Summary on For For Management Major Asset Replacement and Issuance of Shares to Purchase Assets and Raise Supporting Funds 6 Approve Signing of Agreement on Major For For Management Asset Replacement and Issue of Shares Purchase of Assets and Supplemental Agreement on Major Asset Replacement and Issuance of Shares 7 Approve Signing of Share Subscription For For Management Agreement with Effective Conditions 8 Approve Transaction Complies with For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructurings 9 Approve Transaction Complies with For For Management Articles 11 and 43 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Securities Issuance and Registration of Listed Companies 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 White Wash Waiver 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 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 Fluctuation of Company's Stock For For Management Price Before Release of Transaction Information 18 Approve Shareholder Return Plan For For Management 19 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X52570110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew EUR 50.7 Million Credit Line For For Management from Banca Comerciala Romana SA 2 Empower Representatives to Complete For For Management Formalities Pursuant to Credit Line Above 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 3 Approve Discharge of Directors For For Management 4 Approve Limits for Additional For For Management Remuneration for Directors and All Remuneration for Executives 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Standalone Provisionary Budget For For Management for Fiscal Year 2023 8 Approve Consolidated Provisionary For For Management Budget for Fiscal Year 2023 9 Ratify ERNST & YOUNG ASSURANCE For For Management SERVICES SRL as Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDICALSYSTEM BIOTECHNOLOGY CO., LTD. Ticker: 300439 Security ID: Y6298X108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration and Assessment For For Management Plan of Directors and Supervisors 8 Approve Appointment of Auditor For For Management 9 Elect Tian Xiaoyan as Supervisor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP. Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Lin, Sheue-Rong, with For For Management Shareholder No.A223222XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Cash Capital Increase Plan and For For Management Change in the Domestic Unsecured Convertible Corporate Bond Funds Utilization Plan 4.1 Elect MING YI ,WU, with ID NO. For For Management C120267XXX, as Independent Director 5 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: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,562,767 for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Ahmed bin For For Management Ahmed as an Independent Members of the Audit Committee 9 Ratify the Appointment of Mohammed Al For For Management Ghamdi as Chairman of the Audit Committee 10 Approve Related Party Transactions For For Management with Al-Waseel for Electronic Transportation Re: Claims Management Fees 11 Approve Related Party Transactions For For Management with Saudi Investment Bank Re: Gross Written Premium, Claims Incurred and Outstanding Claims 12 Approve Related Party Transactions For For Management with Al Istithmar Capital Re: Gross Written Premiums 13 Approve Related Party Transactions For For Management with Abunayyan Trading Co Re: Gross Written Premiums and Claims Incurred 14 Approve Related Party Transactions For For Management with KSB Pumps Arabia Re: Claims Incurred 15 Approve Related Party Transactions For For Management with Toray Membrane Middle East Re: Claims Incurred 16 Approve Related Party Transactions For For Management with Industrial Instrumentation and Control Systems Ltd Re: Claims Incurred 17 Approve Related Party Transactions For For Management with Cityscape Co Re: Claims Incurred 18 Approve Related Party Transactions For For Management with Middle East Agriculture Co Re: Claims Incurred 19 Approve Related Party Transactions For For Management with Electronic and Electric Industry Co Re: Claims Incurred 20 Approve Related Party Transactions For For Management with Arabian Qudra Co Re: Claims Incurred 21 Approve Related Party Transactions For For Management with Tumpane Jubar Re: Claims Incurred 22 Approve Related Party Transactions For For Management with Saudi Real Estate Co - Al Akaria Re: Gross Written Premium and Claims Incurred 23 Approve Related Party Transactions For For Management with Alissa Group Holding Co Re: Gross Written Premium and Claims Incurred 24 Approve Related Party Transactions For For Management with International Vision Investment Co Re: Claims Incurred 25 Approve Related Party Transactions For For Management with Saudi Meter Company Ltd Re: Claims Incurred 26 Approve Related Party Transactions For For Management with Saudi Tambin Co Ltd Re: Insurance Claims for One Year 27 Approve Related Party Transactions For For Management with Mohammed Omar Al Oyaidi Co and Muhammad Al Salloum Certified Public Accountants Re: Claims Incurred -------------------------------------------------------------------------------- MEDLIVE TECHNOLOGY CO., LTD. Ticker: 2192 Security ID: G5961B104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Tian Lixin as Director For For Management 3.2 Elect Eiji Tsuchiya as Director For For Management 3.3 Elect Richard Yeh as Director For For Management 3.4 Elect Kazutaka Kanairo as Director For For Management 3.5 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MEDPLUS HEALTH SERVICES LTD. Ticker: 543427 Security ID: Y594L1109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 Anish Kumar Saraf as Director For For Management 4 Amend Articles of Association For For Management 5 Approve MedPlus Employees Stock Option For Against Management and Shares Plan 2009 6 Approve MedPlus Employees Stock Option For Against Management and Shares Plan 2021 7 Approve Material Related Party For For Management Transactions of the Company and its Related Parties 8 Approve Material Related Party For For Management Transactions of Subsidiaries of the Companies and their Related Parties 9 Approve Remuneration by Way of For For Management Commission to Non-Executive Directors -------------------------------------------------------------------------------- MEDPLUS HEALTH SERVICES LTD. Ticker: 543427 Security ID: Y594L1109 Meeting Date: JUN 18, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Benefits of For Against Management Employees Stock Option Plan 2021 (ESOP Scheme 2021) to the Employees of Subsidiary Company(ies) 2 Amend Articles of Association - For For Management Insertion of a New Article 102A 3 Amend Articles of Association - For For Management Insertion of a New Article 102B 4 Amend Articles of Association - For For Management Insertion of a New Article 102C 5 Amend Articles of Association - For For Management Insertion of a New Article 102D -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on 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 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Goh Nan Yang as Director For For Management 3 Elect Tay Kheng Chiong as Director For For Management 4 Elect Jesper Bjorn Madsen as Director For For Management 5 Elect Au Siew Loon as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Directors 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 -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman and Chief None None Management Executive Officer to the Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Business Operations Result 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 Thor Santisiri as Director For For Management 6.2 Elect Kirit Shah as Director For For Management 6.3 Elect Sameera Shah as Director For For Management 7 Approve Increase in Number of For For Management Directors from 10 to 11 and Elect Nithinart Sinthudeacha as Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For For Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 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 For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # 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 4.1 Elect Wang Aijun as Director For For Management 4.2 Elect He Jun as Director For For Management 4.3 Elect Liang Yubo as Director For For Management 5.1 Elect Liu Xinghua as Director For For Management 5.2 Elect Lu Chuang as Director For For Management 6.1 Elect Chang Libin as Supervisor For For Management 6.2 Elect Liu Qiang as Supervisor For For Management -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Own 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 Investment Plan For For Management 13 Approve Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3.1 Approve Purpose and Use of Repurchased For For Management Shares 3.2 Approve Share Repurchase Manner For For Management 3.3 Approve Share Repurchase Type For For Management 3.4 Approve Repurchase Period For For Management 3.5 Approve the Number of Repurchased For For Management Shares and the Proportion of the Company's Total Share Capital 3.6 Approve Repurchase Price For For Management 3.7 Approve Total Amount and Source of For For Management Funds for Share Repurchase 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter-Guarantee for Subsidiaries 2 Approve to Carry Out the Sale and For For Management Leaseback Financial Leasing Business and the Company's Provision of Guarantee 3 Approve Adjustment on Related Party For For Management Transactions 4 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend Commitment Period of For For Management Horizontal Competition Prevention by Ultimate Controller and Related Parties 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry Out Sale and For For Management Leaseback Finance Leasing Business and Provision of Guarantee 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huiying as Independent For For Management Director 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter Guarantee for Subsidiaries 2 Approve Comprehensive Credit Line For For Shareholder Application -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Jiarong as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Kui Yingchun as Director For For Management 3 Elect Hong Yupeng as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers 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 9 Approve Final Dividend For For Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For For Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For For Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For For Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For For Management 13 Approve the Service Provider Sublimit For For Management 14 Approve Issuance of Class B Shares to For For Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For For Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For For Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm's Appraisal For For Management (Laudo 264) Approved at the April 6, 2022 EGM 2 Ratify Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) Approved at the April 6, 2022 EGM 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Laudo 252) 4 Approve Independent Firm's Appraisal For For Management (Laudo 252) 5 Ratify Acquisition of Alter Pagamentos For For Management S.A. (Alter) Approved at the April 6, 2022 EGM 6 Approve the Completion of the For For Management Acquisition and the Consequent Capital Increase 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Ofli Campos Guimaraes as Director For Against Management 2.2 Elect Israel Fernandes Salmen as For For Management Director 2.3 Elect Bruno Chamas Alves as Director For Against Management 2.4 Elect Andre Amaral Ribeiro as Director For For Management 2.5 Elect Camilla Linnea Jin Ah Giesecke For For Management as Independent Director 2.6 Elect Marcos de Barros Lisboa as For For Management Independent Director 2.7 Elect Davi de Holanda Rocha as Director For Against 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 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 Ofli Campos Guimaraes as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Fernandes Salmen as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Chamas Alves as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Amaral Ribeiro as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilla Linnea Jin Ah Giesecke as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Davi de Holanda Rocha as Director 6 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? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders 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 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement of For Against Management Banco Votorantim S.A. and/or Its Affiliates (BV) in Exchange for BV's Obligation to Carry Out, after the Call Option, a Public Offer of Acquisition, Assuring the Same Treatment to that Given to Call Option Grantors 2 Amend Article 46 For Against Management 3 Consolidate Bylaws For Against Management 4 Fix Number of Directors at Nine For For Management 5.1 Elect Julio Cezar Tozzo Mendes Pereira For Against Management as Director 5.2 Elect Gabriel Loures Araujo as Director For Against Management 5.3 Elect Tulio Braga Paiva Pacheco as For Against Management 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 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 Julio Cezar Tozzo Mendes Pereira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Loures Araujo as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tulio Braga Paiva Pacheco as 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? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 28, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Reverse Stock Split For For Management Followed by 10:1 Stock Split 2 Approve Classification of Bruno Chamas For For Management Alves as Independent Director 3 Amend Article 2 Re: Company For For Management Headquarters 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 26 For For Management 7 Consolidate Bylaws For For Management 8 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Application for Listing and For For Management Trading on Taiwan Stock Exchange by Subsidiary 4.1 Elect LIU,HAN-TSUNG, with Shareholder For For Management No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For Against Management Private Placement 3.1 Elect WANG, CHI HUA, with SHAREHOLDER For For Management NO.4474, as Non-Independent Director 3.2 Elect HSU, CHIN HSIN, a Representative For For Management of Mercuries & Associates, Holding, LTD., with SHAREHOLDER NO.1, as Non-Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 4.1 Elect WONG, CHAU-SHI, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.2 Elect CHEN, CHIN-TSAI, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.3 Elect WONG, WEI-CHYUN, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.4 Elect HSU, CHIN-HSIN, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.5 Elect CHEN, SHIANG-LI, with For For Management Shareholder No. A122829XXX, as Non-independent Director 4.6 Elect CHENG, CHUN-NONG, with For For Management Shareholder No. A123684XXX, as Non-independent Director 4.7 Elect WANG, CHIH-HUA, with Shareholder For For Management No. 4474, as Non-independent Director 4.8 Elect YANG, HENRY, with Shareholder No. For For Management Q120350XXX, as Independent Director 4.9 Elect KUO, WEI-YU, with Shareholder No. For For Management E120862XXX, as Independent Director 4.10 Elect TU, TE-CHENG, with Shareholder For For Management No. A110391XXX, as Independent Director 4.11 Elect LIOU, HAN-TZONG, with For For Management Shareholder No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERIT INTERACTIVE CO. LTD. Ticker: 300766 Security ID: Y98045100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- MERIT INTERACTIVE CO. LTD. Ticker: 300766 Security ID: Y98045100 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- MERIT INTERACTIVE CO. LTD. Ticker: 300766 Security ID: Y98045100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Financial Budget Report For Against Management 7 Approve Use of Funds for Cash For For Management Management 8.1 Approve Remuneration of Fang Yi For For Management 8.2 Approve Remuneration of Ye Xinjiang For For Management 8.3 Approve Remuneration of Ge Huanyang For For Management 8.4 Approve Remuneration of Lyu Fanrong For For Management 8.5 Approve Remuneration of Chen Tian For For Management 8.6 Approve Remuneration of Chen Yifan For For Management 8.7 Approve Remuneration of Guo Bin For For Management 8.8 Approve Remuneration of Jin Cheng For For Management 8.9 Approve Remuneration of Ma Dongming For For Management 8.10 Approve Remuneration of Zhu Jianmin For For Management 8.11 Approve Remuneration of Sang He For For Management 8.12 Approve Remuneration of Ge Chunlai For For Management 8.13 Approve Remuneration of Jin Xiangrong For For Management 8.14 Approve Remuneration of Ling Chunhua For For Management 8.15 Approve Remuneration of Pan Gang For For Management 8.16 Approve Remuneration of Lyu Xiaohong For For Management 8.17 Approve Remuneration of Li Haochuan For For Management 9.1 Approve Remuneration of Dong Lin For For Management 9.2 Approve Remuneration of Chen Jinlai For For Management 9.3 Approve Remuneration of Tian Ying 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 Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Working System for Independent For For Management Directors 15 Amend Provision of External Financial For For Management Assistance Management System 16 Amend Management System for Providing For For Management External Investments 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Amend Related Party Transaction For For Management Decision-making System 19 Amend Management System of Raised Funds For For Management 20 Amend Provision of Guarantee For For Management Management System 21.1 Elect Wang Guanpeng as Director For For Shareholder -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MESNAC CO., LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # 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 -------------------------------------------------------------------------------- MESNAC CO., LTD. Ticker: 002073 Security ID: Y7162X117 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Amend Articles of Association For Against Management 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 Members 12 Approve Cancellation of Partial Stock For For Management Options and Repurchase Cancellation of Performance Shares 13 Approve Financial Assistance Provision For Against Management 14 Approve Application of Credit Line For Against Management from China Development Bank Qingdao Branch and Provision of Joint Liability Guarantee 15 Approve Application of Credit Line For Against Management from Agricultural Bank of China Qingdao Branch and Provision of Joint Liability Guarantee 16 Approve Application of Credit Line For Against Management from Bank of Communications Qingdao Branch Qingdao Branch and Provision of Joint Liability Guarantee 17 Approve Application of Credit Line For Against Management from Bank of China Qingdao Branch and Provision of Joint Liability Guarantee 18 Approve Application of Credit Line For Against Management from Industrial and Commercial Bank Qingdao Branch and Provision of Joint Liability Guarantee 19 Approve Application of Credit Line For Against Management from China Construction Bank Qingdao Branch and Provision of Joint Liability Guarantee 20 Approve Application of Credit Line For Against Management from China CITIC Bank Qingdao Branch and Provision of Joint Liability Guarantee 21 Approve Application of Credit Line For Against Management from Industrial Bank Qingdao Branch and Provision of Joint Liability Guarantee 22 Approve Application of Credit Line For Against Management from China Everbright Bank Qingdao Branch and Provision of Joint Liability Guarantee 23 Approve Application of Credit Line For Against Management from Bohai Bank Qingdao Branch and Provision of Joint Liability Guarantee 24 Approve Application of Credit Line For Against Management from China Zheshang Bank Qingdao Branch and Provision of Joint Liability Guarantee 25 Approve Application of Credit Line For Against Management from Bank of Beijing Qingdao Branch and Provision of Joint Liability Guarantee 26 Approve Application of Credit Line For Against Management from Bank of Qingdao and Provision of Joint Liability Guarantee 27 Approve Application of Credit Line For Against Management from Qingdao Rural Commercial Bank and Provision of Joint Liability Guarantee 28 Approve Application of Credit Line For Against Management from Huaxia Bank Qingdao Branch and Provision of Joint Liability Guarantee 29 Approve Application of Credit Line For Against Management from Hengfeng Bank Qingdao Branch and Provision of Joint Liability Guarantee 30 Approve Application of Credit Line For Against Management from Rizhao Bank Qingdao Branch and Provision of Joint Liability Guarantee 31 Approve Application of Credit Line For Against Management from Shanghai Pudong Development Bank Qingdao Branch and Provision of Joint Liability Guarantee 32 Approve Application of Credit Line For Against Management from Nanyang Commercial Bank Qingdao Branch and Provision of Joint Liability Guarantee 33 Approve Application of Credit Line For Against Management from Bank of Ningbo Shaoxing Branch and Provision of Joint Liability Guarantee 34 Approve Application of Credit Line For For Management from KBC Bank Shanghai Branch and Provision of Joint Liability Guarantee for Subsidiaries 35 Approve Application of Credit Line For For Management from KBC Bank Shanghai Branch and Provision of Joint Liability Guarantee for Overseas Subsidiaries 36 Approve Financing Application and For For Management Provision of Joint Liability Guarantee 37 Elect Zhang Xiumei as Supervisor For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 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 Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 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 Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 19, 2023 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 Marcio Hamilton Ferreira 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 Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Cristina Fontes Doherty as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify the Appointment of Sabri Al For For Management Ghamdi as an Executive Director 5 Approve Increase in the Size of Audit For For Management Committee Seats From 4 to 5 By Appointing Abdullah Bouali as a Non Executive Member of the Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Amend Remuneration Policy of Board For Against Management Members, Committees, and Senior Executives 9 Amend Board Membership Policies and For Against Management Standards 10 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- METRO LAND CORP. LTD. Ticker: 600683 Security ID: Y59699101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- METRO LAND CORP. LTD. Ticker: 600683 Security ID: Y59699101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electronic Credit Line For Against Management Business and Related Party Transaction 2.1 Elect Shen Shuhui as Director For Against Shareholder 3.1 Elect Huang Linxiang as Supervisor For Against Management -------------------------------------------------------------------------------- METRO LAND CORP. LTD. Ticker: 600683 Security ID: Y59699101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Plan on Corporate Bond Issuance For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Counter Guarantee For For Management and Related Party Transactions 5 Approve Provision of Guarantee for For For Management Associate Companies and Related Party Transactions -------------------------------------------------------------------------------- METRO LAND CORP. LTD. Ticker: 600683 Security ID: Y59699101 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 7 Approve Authorization of Board to For For Management Approve Investment in Real Estate Projects 8 Approve Application of Credit Line For For Management 9 Approve Loan Provision For Against Management 10 Approve External Guarantee For Against Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Cooperative Investment in Real For For Management Estate Projects and Related Party Transaction -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders 2 Approve Audited Financial Statements For For Management 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Ricardo M. Pilares III as For Against Management Director 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 Alfred V. Ty 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 Against 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 For 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 Roberto C. Yap as Director For For Management 4.14 Elect Christopher H. Young as Director For Against Management 4.15 Elect Rogelio L. Singson as Director For Against Management 5 Appoint External Auditors For For Management 6 Approve Voluntary Delisting For Against Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # 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 Ameera Sushil Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Metropolis-Restrictive Stock For Against Management Unit Plan, 2020 7 Approve Extension of the For Against Management Metropolis-Restrictive Stock Option Unit Plan, 2020 to the Eligible Employees of the Subsidiary(ies) and Associate Company(ies) -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees 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 Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Solomon S. Cua as Director For For Management 3.7 Elect Jose Vicente L. Alde as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Angelica H. Lavares as Director For For Management 3.10 Elect Philip G. Soliven as Director For For Management 3.11 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.12 Elect Juan Miguel L. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MGI TECH CO., LTD. Ticker: 688114 Security ID: Y5969W100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management and Building New High-pressure Compacted Lithium Iron Phosphate and Supporting Main Material Integration Project 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICRO-TECH (NANJING) CO., LTD. Ticker: 688029 Security ID: Y6022H106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 Xu Lude as Director For For Management 4.1 Elect Xie Gen as Director For For Management -------------------------------------------------------------------------------- MICRO-TECH (NANJING) CO., LTD. Ticker: 688029 Security ID: Y6022H106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For 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 11.1 Elect Ji Ming as Director For For Management 12.1 Elect Wu Yingyu as Director For For Management 12.2 Elect Wan Suiren as Director For For Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus -------------------------------------------------------------------------------- MICROPORT CARDIOFLOW MEDTECH CORPORATION Ticker: 2160 Security ID: G6082P105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Chen Guoming as Director For For Management 5.2 Elect Luo Qiyi as Director For For Management 5.3 Elect Zhang Junjie as Director For For Management 5.4 Elect Wu Xia 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 Adopt Share Scheme and Terminate For For Management Existing Share Option Scheme 9 Approve Service Provider Participant For For Management Sublimit under the Share Scheme 10 Adopt Fifth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For For Management 3 Elect Hiroshi Shirafuji 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 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 Share Scheme and Terminate For For Management Existing Share Option Scheme 10 Approve Service Provider Participant For For Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Absence of Dividends for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9.1 Elect Subhi Batarji as Director None Abstain Management 9.2 Elect Makarim Batarji as Director None Abstain Management 9.3 Elect Sultan Batarji as Director None Abstain Management 9.4 Elect Amr Kashuqji as Director None Abstain Management 9.5 Elect Mohammed bin Sideeq as Director None Abstain Management 9.6 Elect Khalid Batarji as Director None Abstain Management 9.7 Elect Mohammed Moaminah as Director None Abstain Management 9.8 Elect Majid Al Suweegh as Director None Abstain Management 9.9 Elect Ahmed Al Rashid as Director None Abstain Management 9.10 Elect Badr Al Harbi as Director None Abstain Management 9.11 Elect Khalid Al Amoudi as Director None Abstain Management 9.12 Elect Khalid Al Qazlan as Director None Abstain Management 9.13 Elect Ahmed Khoqeer as Director None Abstain Management 9.14 Elect Salman Al Aali as Director None Abstain Management 9.15 Elect Tariq Mulla as Director None Abstain Management 9.16 Elect Abdullah Al Sheikh as Director None Abstain Management 9.17 Elect Abdullah Al Muaeeqil as Director None Abstain Management 9.18 Elect Abdullah Al Jareesh as Director None Abstain Management 9.19 Elect Fahd Al Sameeh as Director None Abstain Management 9.20 Elect Mohammed Al Sakeet as Director None Abstain Management 10 Elect Members of Audit Committee For Against Management 11 Approve Related Party Transactions For For Management with Emirates Health Care and Development Co Re: Administrative Supervision Agreement for the Saudi German Hospital in Dubai 12 Approve Related Party Transactions For For Management with Saudi Yemeni Health Care Co Re: Administrative Supervision Agreement for the Saudi German Hospital in the Sana Republic of Yemen 13 Approve Related Party Transactions For For Management with Egyptian Saudi Company for Health Care Re: Administrative Supervision Agreement for the Saudi German Hospital in Cairo Egypt 14 Approve Related Party Transactions For For Management with Humania capital North Africa Holding Company Ltd Re: Alternative Administrative Supervision Agreement for the Previous Agreement for the Saudi German Hospital in Cairo Egypt 15 Approve Related Party Transactions For For Management with Hail National Company for Health Services Re: Administrative Supervision Agreement on the Saudi German Hospital in Hail 16 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Contract to Provide Consultations Management of New Projects and Implementation of Administrative Supervision Agreements by the Middle East Healthcare Co with other Hospitals 17 Approve Related Party Transactions For For Management with e Bait Al-Batterjee Company for Education and Training Re: Providing Services for Developing Skills, Training and Qualifying National Cadres as a Source for Employing Saudis in the Middle East Healthcare Co 18 Approve Related Party Transactions For For Management with Abdul Jalil Khaled Batterjee Co for the Maintenance of Medical Devices Re: Renewal, Repair, and Maintenance of Surgical Instruments for the Company's Hospitals 19 Approve Related Party Transactions For For Management with Bait Al-Batterjee Company for Pharmaceutical Industries Re: Procure and Supply Non-Stock and Selected Medicines 20 Approve Related Party Transactions For For Management with Gulf Youth Investment and Real Estate Development Co Re: Cleaning Work And Preserving the Safety of the Environment in the Company's Hospitals 21 Approve Related Party Transactions For For Management with Bait Al-Batterjee College of Medical Sciences and Technology Co Re: Provides Training for Students of Medical Specialties and others for the Employees of the Batterjee Medical College 22 Approve Related Party Transactions For For Management with MEGAMIND Co Re: Digital Transformation Project for the Company's Hospitals 23 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Restoration and the Renewal of the Company's Hospitals 24 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Medical Tower at the Saudi German Hospital in Aseer 25 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Saudi German Hospital in Makkah 26 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff Housing at SGH Makkah 27 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff housing at SGH Dammam 28 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of an Outpatient Tower at the Saudi German Hospital in Riyadh 29 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 30 Approve Related Party Transactions For For Management with Bait Al-Batterjee Fitness Co Re: Providing Medical Services to Bait Al-Batterjee Fitness Company Employees by the Company's Hospitals 31 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co 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 Co 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 Co Re: Administrative Supervision Agreements on Four Hospitals in Pakistan -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Hao Hengle as Director For For Management 3b Elect He Jianfeng as Director For For Management 3c Elect Tan Jinsong as Director For For Management 3d 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 11, 2023 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made For For Management in 2022 and Approve Upper Limit of Donations for 2023 12 Approve Donations for Earthquake For For Management Relief Efforts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # 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 Amend Articles of Association For Against 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 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Formulation of Articles of For For Management Association 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Extension of Partial Raised For For Management Funds Investment Projects 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Provision of Guarantee For Against Management 13 Elect Liu Zhuorong as Supervisor For For Management 14 Amend Related Party Transaction For Against Management Control and Decision-making System 15 Amend Decision-making System for For Against Management External Guarantees 16 Amend Management System for External For Against Management Investment and Asset Disposal System 17 Amend Management System of Raised Funds For Against Management 18 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # 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 Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Ratify Related Party Transactions for For For Management Year Ended June 30, 2022 6 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2023 7 Approve Acquisition of shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 8 Approve Bonus Issue For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Bonus Issue For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 4 Authorize Distribution of Annual For For Management Audited Financial Statements through QR enabled code and weblink 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLS LOCACAO, SERVICOS E LOGISTICA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 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 -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # 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 Venugopal Lambu as Director For For Management 4 Reelect A. M. Naik as Director For For Management 5 Approve Continuation of Office of A. M. For For Management Naik as Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: AUG 26, 2022 Meeting Type: Court Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 18, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management 13 Approve Issuance of Green Medium-term For For Management Notes -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Gao Yu as Director For For Management 2A2 Elect Liang Guozhi as Director For For Management 2A3 Elect Li Hanhui as Director For Against Management 2A4 Elect Tong Naqiong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- MINISO GROUP HOLDING LTD. Ticker: 9896 Security ID: 66981J102 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2Ai Elect Director Li Minxin For Against Management 2Aii Elect Director Zhang Saiyin For Against Management 2B Approve Remuneration of Directors For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Stock 2.1 Approve Type and Issue Size For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers or Target Subscribers Scope and Placing Arrangement for Shareholders, Whether to Issue in Installments 2.3 Approve Par Value, Issue Price or For For Management Pricing Basis 2.4 Approve Coupon Dividend Rate or For For Management Determination Principle 2.5 Approve Preferred Shareholder For For Management Participation in the Plan of Distribution of Profits 2.6 Approve Repurchase For For Management 2.7 Approve Limitation and Recovery of For For Management Voting Rights 2.8 Approve Liquidation Order and For For Management Liquidation Method 2.9 Approve Credit Rating and Tracking For For Management Rating Arrangements 2.10 Approve Guarantee Method and Guarantee For For Management Subject 2.11 Approve Post-Issuance of Listing For For Management Transaction or Transfer Arrangement 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Issuance of Preferred Stock 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 Shareholder Return Plan For For Management 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 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 Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve ESG Report For For Management 5 Approve Signing of Framework Agreement For For Management for Recurring Related Party Transactions 6 Approve 2023 Daily Related Party For For Management Transactions 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Use of Idle Funds for For For Management Entrusted Asset Management 10 Approve Issuance of Commercial Papers For For Management 11 Approve 2022 and 2023 Remuneration For Against Management 12.1 Elect Zhang Zixue as Director For For Management 12.2 Elect Wang Yanchao as Director For For Management 12.3 Elect Li Zhengqiang as Director For For Management -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on For For Management Implementation of Related Party Transaction and Estimated Daily Related Party Transactions 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 4 Amend Management System of Raised Funds For Against Management 5 Amend Measures for the Administration For Against Management of Decision-making on Related Party Transactions 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 8.1 Approve Issue Scale For For Management 8.2 Approve Issue Manner For For Management 8.3 Approve Issue Period and Maturity For For Management 8.4 Approve Target Parties and Placement For For Management Arrangement to Shareholders 8.5 Approve Par Value and Issue Price For For Management 8.6 Approve Bond Interest Rate and Payment For For Management Method 8.7 Approve Redemption and Resale Terms For For Management 8.8 Approve Deferred Interest Payment For For Management Option 8.9 Approve Mandatory and Deferred For For Management Interest Restrictions 8.10 Approve Usage of Raised Funds For For Management 8.11 Approve Guarantee Arrangements For For Management 8.12 Approve Underwriting Method For For Management 8.13 Approve Listing Arrangement For For Management 8.14 Approve Resolution Validity Period For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Accounts Receivable Factoring For For Management and Bills Receivable Discount Business 3 Approve Application of Credit Lines For For Management for Financing and Provision of Guarantee 4 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary for Financing Comprehensive Credit Line Through Finance Company 5 Approve Provision of Guarantee for the For Against Management Futures Delivery Warehouse Business 6 Approve Change of Commitment to For For Management Resolve Horizontal Competition by Ultimate Controller -------------------------------------------------------------------------------- MINMETALS DEVELOPMENT CO., LTD. Ticker: 600058 Security ID: Y6065P106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transaction For For Management Framework Agreement and Comprehensive Service Agreement 7 Approve Financial Services Framework For For Management Agreement 8 Approve Related Party Transaction For For Management 9 Approve Hedging Business For For Management 10 Approve Remuneration and Remuneration For Against Management Plan of Independent Directors 11 Approve Remuneration and Remuneration For Against Management Plan of Directors 12 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 13 Amend Articles of Association For Against Management 14 Approve Issuance of Super Short-term For For Shareholder Commercial Papers -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Report 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 Charamporn Jotikasthira as For For Management Director 4.2 Elect Camille Ma as Director For For Management 4.3 Elect John Scott Heinecke as Director For For Management 4.4 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Wei Ching Lien as Director For For Management 4 Elect Zhang Yuxia as Director For For Management 5 Elect Mok Kwai Pui Bill as Director For For Management 6 Elect Tatsunobu Sako as Director For For Management 7 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Wei Ching Lien 8 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Zhang Yuxia 9 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Chin Chien Ya 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Chen Quan Shi 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Mok Kwai Pui Bill 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Tatsunobu Sako 14 Authorize Board to Fix Remuneration of For For Management Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Authorize Repurchase of Issued Share For For Management Capital 18 Authorize Reissuance of Repurchased For For Management Shares 19 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajalingam Subramaniam as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Mohammad Suhaimi Mhod Yasin as For For Management Director 5 Elect Liza Mustapha as Director For For Management 6 Approve Directors' Fees (Inclusive of For For Management Benefits-in-kind) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' 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 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 Increase in Number of For For Management Directors and Elect Prasit Watanapa as 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 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 26, 2023 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 Share Repurchase Program For For Management 9 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Qinghuan as Director For For Management 1.2 Elect Zhou Lihong as Director For For Management 1.3 Elect Li Guanqun as Director For For Management 1.4 Elect Luo Yan as Director For For Management 2.1 Elect Mi Zhe as Director For For Management 2.2 Elect Ye Lei as Director For For Management 3.1 Elect Yan Ling as Supervisor For For Management 3.2 Elect An Hui as Supervisor For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Exposure Limit and Related Authorization 3 Approve Provision of Guarantee to For Against Management Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Dividend Return For For Management Plan 9 Approve Use of Funds for Entrusted For For Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder 2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder 2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder 2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder 2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder 2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management 2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder 2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder 2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder 2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder 2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder 2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Dividend Distribution Policy For For Management of a Minimum Dividend of KWD 0.035 per Share for Three Years Starting FY 2023 7 Approve Dividends of KWD 0.025 per For For Management Share for the Second Half of FY 2022 and Authorize the Board to Adjust the Distribution Schedule if Needed 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2022 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management That Took Place for FY 2022 or will Take Place 12 Approve Discharge of Directors for FY For Against Management 2022 13 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Ratify the Appointment of Talal Al For For Management Muaammari as a Non-Executive Director 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2022 9 Approve Remuneration of Directors of For For Management SAR 4,500,000 for FY 2022 -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Song Xiaofei as Director For For Management 2a2 Elect Wong Tak-Wai as Director For For Management 2a3 Elect Sun Hongbin as Director For For Management 2a4 Elect Wong Ka Fai Jimmy as Director For For Management 2b 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 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 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Meeting Officials For Did Not Vote Management 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Zsolt Hernadi as Management For Did Not Vote Management Board Member 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Peter Biro as Supervisory Board For Did Not Vote Management Member 14 Elect Peter Biro as Audit Committee For Did Not Vote Management Member 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Terms of Remuneration of For Did Not Vote Management Management Board Members 17 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Baloyi as Director For For Management 2.1 Re-elect Lisa Chiume as Director For For Management 2.2 Re-elect Stephen Jurisich as Director For For Management 2.3 Re-elect David Park as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Elect Linda de Beer as Chair of the For For Management Audit Committee 4.2 Re-elect Nigel Dunkley as Member of For For Management the Audit Committee 4.3 Re-elect Seelan Gobalsamy as Member of For For Management the Audit Committee 4.4 Elect Lisa Chiume as Member of the For For Management Audit Committee 4.5 Elect David Park 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 For 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 Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.6 Elect MAO-HSIUNG, HUANG, a For For Management REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director 5.7 Elect CHIEH WANG, with ID NO. For For Management G120583XXX, as Independent Director 5.8 Elect EMILY HONG, with ID NO. For For Management A221015XXX, as Independent Director 5.9 Elect MIKE JIANG, with ID NO. For For Management A122305XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - DANIEL M. TSAI 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JEFF KU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHRIS TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - GEORGE CHANG 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MAO-HSIUNG, HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - CHIEH WANG 13 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - EMILY HONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - MIKE JIANG. -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminating the Implementation For For Management of the Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Tan Shuping For For Management 6.7 Approve Allowance of Independent For For Management Directors 7 Approve Remuneration Plan of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the Annual For For Management Audited Consolidated Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management 5.1 Elect Hartono Kweefanus as Director For Abstain Management 5.2 Elect Kataline Darmono as Director For Abstain Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and the Fixing of its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Elect Katerina Jiraskova as For For Management Supervisory Board Member 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Deloitte Audit s.r.o. as Auditor For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # 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 -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee Amount For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Xu 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 Su Dafu For For Management 8.2 Approve Remuneration of Liu Yajun For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # 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 -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Allowance of Independent For For Management Directors 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Li Zengqun as Director For For Management 9.2 Elect Yang Yuangui as Director For For Management 9.3 Elect Liu Zhijun as Director For For Management 9.4 Elect Ji Xiangdong as Director For For Management 10.1 Elect Chen Wei as Director For For Management 10.2 Elect Liu Xijun as Director For For Management 10.3 Elect Bu Yandong as Director For For Management 11.1 Elect Wang Qiang as Supervisor For For Management 11.2 Elect Zhang Pan as Supervisor For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 4.84 per Share 3.1 Elect Oleg Viugin as Director None Did Not Vote Management 3.2 Elect Valerii Goregliad as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.5 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.6 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.7 Elect Marina Pochinok as Director None Did Not Vote Management 3.8 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.9 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Fix Number of Directors at 12 For Did Not Vote Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Laksh Vaaman Sehgal as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Samvardhana Motherson International Limited 7 Approve Related Party Transactions For For Management with Sumitomo Wiring Systems Limited -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Formulation of Management For For Management System for Providing External Guarantees 3 Amend Decision-making System for For Against Management Related-Party Transaction -------------------------------------------------------------------------------- MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD. Ticker: 300341 Security ID: Y613BC104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Daily Related-Party Transaction For For Management 7 Approve Provision for Goodwill For For Management Impairment -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # 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 Raamdeo Agarawal as Director For For Management 5 Reelect Navin Agarwal as Director For For Management 6 Approve Singhi & Co., Charted For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Material Related Party For For Management Transaction(s) with Motilal Oswal Home Finance Limited 8 Approve Payment of Remuneration by way For Against Management of Commission to Non-Executive Directors Including Independent Directors -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Award to Executives For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Approve Formation of Taxed Reserves For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Saleh Mayet as Director For For Management 1.2 Re-elect Johnson Njeke as Director For For Management 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Fundiswa Roji as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as Designated Auditor 4 Appoint PricewaterhouseCoopers Inc. as For For Management Auditors with Thomas Howatt as Designated Audit Partner 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 For Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10.1 Approve Fees of the Chairman For For Management 10.2 Approve Fees of the Deputy Chairman For For Management 10.3 Approve Fees of the Board Member For For Management 10.4 Approve Fees of the Asset and For For Management Liability Committee Chairman 10.5 Approve Fees of the Asset and For For Management Liability Committee Member 10.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 10.7 Approve Fees of the Audit and Risk For For Management Committee Member 10.8 Approve Fees of the Remuneration For For Management Committee Chairman 10.9 Approve Fees of the Remuneration For For Management Committee Member 10.10 Approve Fees of the Nomination For For Management Committee Chairman 10.11 Approve Fees of the Nomination For For Management Committee Member 10.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 10.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 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 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3 per Share For For Management for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2022 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail 8 Approve Related Party Transactions For For Management with Mouwasat international Co. limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism and Travel Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. Re: Advertising and Marketing Related Services 13 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 1 For For Management 3 Amend Article 2 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 6 For For Management 6 Amend Article 7 For For Management 7 Amend Article 10 For Against Management 8 Amend Article 11 For For Management 9 Amend Article 12 For For Management 10 Amend Article 13 For For Management 11 Remove Article 14 For For Management 12 Amend Article 16 For For Management 13 Amend Article 18 For For Management 14 Amend Article 20 For For Management 15 Amend Article 21 For For Management 16 Amend Article 22 For For Management 17 Amend Article 26 For For Management 18 Amend Article 27 For For Management 19 Add New Article Re: Statutory Audit For For Management Committee 20 Amend Article 28 For For Management 21 Remove Article 30 For For Management 22 Amend Article 31 For For Management 23 Remove Article 36 For For Management 24 Remove Article 37 For For Management 25 Amend Article 38 For For Management 26 Include Wording Reflecting the For For Management Provisions of Article 46 of Novo Mercado Regulation 27 Consolidate Bylaws For For Management 28 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? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For For Management 1.2 Amend Article 27 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # 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 Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Elect Kabir Mathur as Director For For Management 6 Elect Pankaj Sood as Director For For Management 7 Elect Courtney della Cava as Director For For Management 8 Elect Maureen Anne Erasmus as Director For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azlam Shah Bin Alias as Director For For Management 2 Elect Ng Ing Peng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. Trading (Singapore) Pte. Ltd. 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2022 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mmaboshadi Chauke as Director For For Management 3 Elect Steve Ellis as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 5.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT 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: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Rahul Mammen Mappillai as For For Management Director 4 Reelect Cibi Mammen as Director For For Management 5 Approve Sastri & Shah, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Samir Thariyan Mappillai as Whole-Time Director 7 Approve Reappointment and Remuneration For Against Management of Varun Mammen as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vikram Taranath Hosangady as For For Management Director 2 Elect Ramesh Rangarajan as Director For For Management 3 Elect Dinshaw Keku Parakh as Director For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arun Mammen as Managing Director (with the Designation Vice Chairman and Managing Director or such other Designation as Approved by the Board from time to time) 2 Elect Arun Vasu as Director For For Management 3 Elect Vikram Chesetty as Director For For Management 4 Elect Prasad Oommen as Director For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 25, 2023 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, 2022 2 Fix Number of Directors at Seven 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 Rubens Menin Teixeira de Souza as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 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 Elect Fiscal Council Members For Abstain 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 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? 11 Elect Marcelo Marques Pacheco as None For Shareholder Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 27 For For Management 3 Amend Article 31 For For Management 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Daonapa Petampai 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 Other Business For Against Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Acknowledge Chengalath Jayaram be not For For Management Reappointed as Director 4 Amend Object Clause of the Memorandum For For Management of Association 5 Amend Articles of Association For For Management 6 Elect Arvind Kathpalia as Director For For Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2.1 Re-elect Elias Masilela as Director For For Management 2.2 Re-elect Imtiaz Patel as Director For Against Management 2.3 Re-elect Louisa Stephens as Director For For Management 3.1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 3.2 Appoint Ernst & Young Incorporated as For For Management Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Elias Masilela as Member of For For Management the Audit Committee 4.3 Re-elect James du Preez as Member of For For Management the Audit Committee 4.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Expet For For Management Industria e Comercio de Tapetes Ltda. (Expet) 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 Re: Expet 4 Approve Absorption of Expet For For Management 5 Approve Agreement to Absorb Proinox For For Management Brasil Ltda. (Proinox) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Proinox 8 Approve Absorption of Proinox For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws 11 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? -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Five For For Management 4 Approve Classification of Independent For For Management Directors 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 Alexandre Ostrowiecki as Director For For Management 6.2 Elect Moacir Marques de Oliveira as For For Management Director 6.3 Elect Eduardo Shakir Carone as For For Management Independent Director 6.4 Elect Tomas Henrique Fuchs as For For Management Independent Director 6.5 Elect Carlos Eduardo Altona as For For Management 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 Alexandre Ostrowiecki as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Marques de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Shakir Carone as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Tomas Henrique Fuchs as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Altona 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 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of Abstain Abstain 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? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Against Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 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, 2022 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLY GROUP PJSC Ticker: MULTIPLY Security ID: M7068W109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Absence of Dividends for FY For For Management 2022 10 Approve the Proposed Amendments of For For Management Articles of Bylaws -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # 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 Alexander George as Director For For Management 4 Approve Elias George & Co., Chartered For For Management Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chamacheril Abraham Mohan as For For Management Director 7 Reelect Ravindra Pisharody as Director For For Management 8 Reelect Vadakkakara Antony George as For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 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 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For For Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Waiver of Statutory Preemptive For For Management Rights -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Approve TGS TW PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junfeng as Non-independent For For Management Director -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # 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 Acquisition of Equity For Against Management 4 Elect Wu Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Increase in Capital For For Management -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 9 Amend Articles of Association For For Shareholder 10 Approve Remuneration and Allowance of For For Shareholder Directors 11 Approve Allowance of Supervisors For For Shareholder 12.1 Elect Wang Haipeng as Director For For Shareholder 12.2 Elect Wang Zhijun as Director For For Shareholder 12.3 Elect Zhang Zhenyi as Director For For Shareholder 13.1 Elect Guo Wanda as Director For For Shareholder 13.2 Elect Liu Chunbin as Director For For Shareholder 14.1 Elect Chen Like as Supervisor For For Shareholder 14.2 Elect Wang Yanhui as Supervisor For For Shareholder -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Price for Share For For Management Repurchase Program 2 Approve Remuneration Policy For For Management 3 Approve Accounting Transfers of For For Management Retained Earnings to Special Reserve 4 Approve Draft Demerger Plan and Board For For Management Report (Infrastructure Segment) 5 Approve Spin-Off of the Infrastructure For For Management Segment 6 Approve Draft Demerger Plan and Board For For Management Report (Concessions Segment) 7 Approve Spin-Off of the Concessions For For Management Segment -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Against Management 4 Receive Audit Committee's Report None None Management 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Christos Gavalas as Director For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Abdulrahman Al Nahdi Re: Property Consultancy Agreement 2 Approve Related Party Transactions For For Management with Al Othaim Investment Company Re: Seven Rental Contracts 3 Amend Introduction of Company's Bylaws For For Management 4 Amend Article 1 of Bylaws Re: For For Management Transformation 5 Amend Article 2 of Bylaws Re: For For Management Company's Name 6 Amend 12 of Bylaws Re: Share's For For Management Certificates 7 Amend 13 of Bylaws Re: Share's Trading For For Management 8 Amend Article 14 of Bylaws Re: For For Management Shareholder's Register 9 Amend Article 17 of Bylaws Re: For For Management Company's Management 10 Amend Article 21 of Bylaws Re: Board's For For Management Remuneration 11 Amend Article 23 of Bylaws Re: Board's For For Management Meeting 12 Amend Article 27 and 28 of Bylaws Re: For For Management Transformational Assembly and Its Competences 13 Amend Article 31 of Bylaws Re: General For For Management Assemblies Invitation 14 Amend Article 32 of Bylaws Re: For For Management Registrar of Assemblies Attendance 15 Amend Article 33 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 16 Amend Article 34 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 17 Amend Article 35 of Bylaws Re: Voting For For Management in General Assemblies 18 Amend Article 36 of Bylaws Re: For For Management Resolutions of General Assemblies 19 Amend Article 47/4 of Bylaws Re: For For Management Distribution of Profits 20 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Rajhi as Director None For Management 1.2 Elect Waleed Al Moussa as Director None For Management 1.3 Elect Abdulsalam Al Dureibi as Director None For Management 1.4 Elect Ali Al Yami as Director None For Management 1.5 Elect Abdullah Al Wuseimer as Director None Abstain Management 1.6 Elect Waleed Bamaarouf as Director None For Management 1.7 Elect Issa Baissa as Director None For Management 1.8 Elect Majid bin Musallam as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None For Management 1.10 Elect Ahmed Murad as Director None Abstain Management 1.11 Elect Khalid Al Houshan as Director None Abstain Management 1.12 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.13 Elect Mureea Habash as Director None For Management 1.14 Elect Haidar Al Hartani as Director None Abstain Management 1.15 Elect Ziyad Al Jarid as Director None Abstain Management 1.16 Elect Hammam Baharith as Director None Abstain Management 1.17 Elect Abdullah Al Feefi as Director None Abstain Management 1.18 Elect Ali Sarhan as Director None For Management 1.19 Elect Ghassan Kashmeeri as Director None Abstain Management 1.20 Elect Fahad Al Sameeh as Director None Abstain Management 1.21 Elect Mohammed Al Oteibi as Director None Abstain Management 1.22 Elect Mohammed Al Sabiq as Director None Abstain Management 1.23 Elect Rasheed Al Rasheed as Director None Abstain Management 1.24 Elect Sultan Al Rashid as Director None Abstain Management 1.25 Elect Salah Al Oteibi as Director None Abstain Management 1.26 Elect Ayman Al Jabir as Director None Abstain Management 1.27 Elect Fahad Al Hussein as Director None Abstain Management 1.28 Elect Abdullah Al Musheiqih as Director None Abstain Management 1.29 Elect Al Abbas Al Mussaed as Director None Abstain Management 1.30 Elect Ameen Khan as Director None Abstain Management 1.31 Elect Hassan Al Arjani as Director None Abstain Management 1.32 Elect Zayid Al Douhan as Director None Abstain Management 1.33 Elect Abdulhadi Al Douhan as Director None Abstain Management 1.34 Elect Ahmed Al Issa as Director None Abstain Management 1.35 Elect Saad Al Dhuweihi as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends of SAR 0.25 For For Management Per Share for the Second Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 0.5 Per Share 7 Approve Remuneration of Directors of For For Management SAR 300,000 for Each Director in Addition to SAR 200,000 for Chairman Remuneration for FY 2022 8 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 5,800,000 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 2,595,000 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Elect Ziyad Al Jard as an Independent For For Management Member of Audit Committee -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Articles of For For Management Association -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIA CHAU WU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect WEN YUAN WONG, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect MING JEN TZOU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder 0001366 as Non-independent Director 3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder A123454XXX as Non-independent Director 3.6 Elect KUO-CHUN CHIANG, with None For Shareholder SHAREHOLDER NO.C120119XXX as Non-independent Director 3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder NO.A104329XXX as Independent Director 3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder NO.A120799XXX as Independent Director 3.9 Elect SHUI-CHI CHUANG, with None For Shareholder SHAREHOLDER NO.X100035XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.4 Amend Working System for Independent For Against Management Directors 5.5 Amend Information Disclosure For Against Management Management System 5.6 Amend Investor Relations Management For Against Management System 5.7 Amend Management System for Providing For Against Management External Guarantees 5.8 Amend Related-party Transaction For Against Management Management System 5.9 Amend System for Prevention of For Against Management Controlling Shareholder, Ultimate Controller and Other Related Parties from Occupying Company's Capital -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Use of the For For Management Company's Repurchase Special Account Remaining Shares and Cancellation and Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7 Approve Related Party Transaction For For Management 8 Approve to Appoint 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 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 Undistributed Earnings 13.9 Approve Use of Proceeds For For Management 13.10 Approve Resolution Validity Period For For Management 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Plan for Issuance of Shares to For For Management Specific Targets 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 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 20 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 21 Approve Conditional Shares For For Management Subscription Agreement 22 Approve Shareholder Return Plan For For Management 23 Approve White Wash Waiver For For Management 24 Approve Special Deposit Account for For For Management Raised Funds 25 Amend Management System of Raised Funds For Against Management 26 Elect Wang Qingxin as Non-independent For For Management Director -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- NANJING CHIXIA DEVELOPMENT CO., LTD. Ticker: 600533 Security ID: Y6203W104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditors and to Fix For For Management Their Remuneration 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 9 Approve Provision of Guarantee for For Against Management Controlling Shareholder and Its Wholly-Owned Subsidiaries 10 Approve Provision of Guarantee for For For Management Nanjing Xingfa Real Estate Development Co., Ltd. 11 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Chen as Supervisor For For Management -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 7 Approve Issuance of Commercial Papers For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Authorization of the Chairman For For Management of the Board for Loans 10 Approve Provision of Financing Support For For Management 11 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 12 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 Work System of Independent For Against Management Directors 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction 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 Raised Funds Investment For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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 Dividend Return For For Management Plan 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 Authorization of Board to For For Management Handle All Related Matters 10 Approve Change of Registered Address For For Management and Amend Articles of Association 11 Approve Signing of Joint Venture For For Management Agreement 12 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor For For Management 9 Approve Financing and Guarantees For Against Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition Agreement -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Repurchase For For Management of Remaining Shares in the Special Securities Account and Reduce the Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Wholly-Owned and Controlled Subsidiaries 3 Approve Provision of Guarantee to For For Management Joint Venture Company 4 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiary for Steel Sales 5 Approve Credit Line Application For For Management 6 Approve Steel Industry Chain Futures For For Management and Derivatives Hedging Business 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Zhejiang Wansheng For Against Management Co., Ltd. -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan 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 Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NANJING KANGNI MECHANICAL & ELECTRICAL CO., LTD. Ticker: 603111 Security ID: Y6S9BA106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 External Guarantee For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Profit Distribution For For Management 9 Elect Xu Qing as Non-independent For Against Management Director 10 Approve Amendments to Articles of For Against 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 Management System for Providing For Against Management External Investments 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 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 Risk Warning on the Dilution For For Management of Current Returns From the Issuance of Convertible Bonds, the Relevant Measures to Be Taken and Commitment From Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Formulation of Remuneration of For For Management Directors, Supervisors and Senior Management Members 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Xie Juhua as Director For For Management 11.2 Elect Tang Yongqun as Director For For Management 11.3 Elect Huang Xiwei as Director For For Management 11.4 Elect Tian Suoqing as Director For For Management 12.1 Elect Cui Guoqing as Director For For Management 12.2 Elect Jin Yi as Director For For Management 13.1 Elect Ma Xiaoming as Supervisor For For Management 13.2 Elect Shi Ping as Supervisor For For Management -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Amend Administrative Measures for For Against Management Remuneration and Performance Appraisal of Persons in Charge of Enterprises 3 Approve to Adjust the Allowance of For For Management Independent Directors 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- NANJING PHARMACEUTICAL CO., LTD. Ticker: 600713 Security ID: Y62044105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Provision of Guarantee For Against Management 10 Approve Loan from Controlling For For Management Shareholders 11 Approve Accounts Receivable For For Management Non-recourse Factoring Business 12 Approve Asset Pool Business For Against Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING QUANXIN CABLE TECHNOLOGY CO., LTD. Ticker: 300447 Security ID: Y6204V105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANJING QUANXIN CABLE TECHNOLOGY CO., LTD. Ticker: 300447 Security ID: Y6204V105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD. Ticker: 002380 Security ID: Y6197F109 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Guoyao as Director For For Management 1.2 Elect Hu Shemei as Director For For Management 1.3 Elect Cao Ruifeng as Director For For Management 1.4 Elect Liu Minghao as Director For For Management 2.1 Elect Wang Peihong as Director For For Management 2.2 Elect Zhao Xianglian as Director For For Management 2.3 Elect Wang Jinyuan as Director For For Management 3.1 Elect Wang Wei as Supervisor For For Management 3.2 Elect Zhang Yong as Supervisor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD. Ticker: 002380 Security ID: Y6197F109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the General Manager For For Management 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Report For Against Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds to Invest in For For Management Financial Products 8 Approve Termination of Some For For Management Fundraising Projects 9 Approve Employee Share Purchase Plan For For Management 10 Approve Management Method of Employee For For Management Share Purchase Plan 11 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 12 Elect Song Yang as Supervisor For For Management 13 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Communications Construction Investment Holdings (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Related-Party Transaction For Against Management Management System 12 Approve Formulation of the Duty For Against Management Performance Assessment and Remuneration Management System of Directors, Supervisors and Senior Management Members 13 Approve Company's Eligibility for For For Management Share Issuance 14.1 Approve Issue Type and Par Value For For Management 14.2 Approve Issue Manner and Time For For Management 14.3 Approve Target Parties and For For Management Subscription Manner 14.4 Approve Issue Size For For Management 14.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 14.6 Approve Lock-up Period For For Management 14.7 Approve Listing Location For For Management 14.8 Approve Amount and Usage of Raised For For Management Funds 14.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Share Issuance For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Related Party Transactions in For For Management Connection to Share Issuance 20 Approve Signing of Conditional Share For For Management Subscription Agreement 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- NANJING TANKER CORP. Ticker: 601975 Security ID: Y6S97N103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zengzhong as Director For For Shareholder 1.2 Elect Mei Xiangcai as Director For For Shareholder -------------------------------------------------------------------------------- NANJING TANKER CORP. Ticker: 601975 Security ID: Y6S97N103 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING TANKER CORP. Ticker: 601975 Security ID: Y6S97N103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Related Party Transactions For For Management -------------------------------------------------------------------------------- NANJING VAZYME BIOTECH CO., LTD. Ticker: 688105 Security ID: Y6S9N2101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision for Asset Impairment For For Management and Write-off of Assets 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Amend Articles of Association For Against Management 11.1 Elect Cao Lin as Director For For Management 11.2 Elect Hu Xiaomei as Director For For Management 11.3 Elect Zhang Lijun as Director For For Management 11.4 Elect Tang Bo as Director For For Management 12.1 Elect Cai Jiangnan as Director For For Shareholder 12.2 Elect Xia Kuanyun as Director For For Shareholder 12.3 Elect Dong Wei as Director For For Shareholder 13.1 Elect Zhang Guoyang as Supervisor For For Management 13.2 Elect Feng Su as Supervisor For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Lingyun as Director For For Shareholder 1.2 Elect Zhang Xuan as Director For For Shareholder 1.3 Elect Sheng Dewei as Director For For Shareholder 1.4 Elect Tang Zhiqing as Director For For Shareholder 1.5 Elect Xu Guangxing as Director For For Shareholder 1.6 Elect Zheng Lei as Director For For Shareholder 1.7 Elect Yang Yuxin as Director For For Shareholder 2.1 Elect Wang Derui as Director For For Management 2.2 Elect Gao Fengyong as Director For For Management 2.3 Elect Su Bing as Director For For Management 2.4 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Permanent Supplement of For For Management Working Capital with the Remaining Raised Funds of Some Raised Investment Projects 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING XINLIAN ELECTRONICS CO., LTD. Ticker: 002546 Security ID: Y6197Y108 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # 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 3.1 Elect Hu Min as Director For For Management 3.2 Elect Liu Wenjuan as Director For For Management 3.3 Elect Li Zhaoqiu as Director For For Management 3.4 Elect Peng Hui as Director For For Management 4.1 Elect Dai Keqin as Director For For Management 4.2 Elect Du Xiaofang as Director For For Management 4.3 Elect Li Zhengfei as Director For For Management 5.1 Elect Lu Guojun as Supervisor For For Management 5.2 Elect Ying Xuhua as Supervisor For For Management -------------------------------------------------------------------------------- NANJING XINLIAN ELECTRONICS CO., LTD. Ticker: 002546 Security ID: Y6197Y108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Idle Own Funds to For For Management Invest in Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deregistration of India For For Management Subsidiary 2 Approve Merger by Absorption For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of 100000 t/a Magnesium Based Light Alloy and 50000 t/a Magnesium Alloy Deep Processing Project 2 Approve to Invest in the Construction For For Management of a Magnesium Alloy Die Casting Project with an Annual Output of 2.5 Million Pieces 3 Approve to Invest in the Construction For For Management of 15 Million Pieces of Magnesium Alloy Medium and Large Auto Parts and Magnesium Aluminum Alloy Innovation Research and Development Center Project 4 Approve Investment and Construction of For For Management Magnesium Alloy Die Castings with an Annual Output of 30000 tons 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Investment in the Construction For For Management of an Annual Output of 15,000 tons of Aluminum Extrusion Micro-channel Flat Tube Project -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # 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 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 Listing Exchange For For Management 2.8 Approve Use and Amount 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 Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Share Issuance 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 -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Company and its Subsidiaries For For Management to Apply for Bank Credit Lines and Borrowing from Banks within the Credit Line 7 Approve Provision of Guarantees For Against Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve to Appoint Auditor For For Management 10 Approve Transfer of Aluminum Business For For Management Related Assets -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Nanjing For For Management Yunhai Light Metal Precision Manufacturing Co., Ltd. 2 Approve Capital Injection in Wutai For For Management Yunhai Magnesium Industry Co., Ltd. 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Idle Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- NANTONG JIANGSHAN AGROCHEMICAL & CHEMICALS CO., LTD. Ticker: 600389 Security ID: Y6009R101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Jianguo as Director For For Management 1.2 Elect Chen Yunguang as Director For For Management 1.3 Elect Xue Jian as Director For For Management 1.4 Elect Liu Weidong as Director For For Management 1.5 Elect Wang Li as Director For For Management 1.6 Elect Meng Changchun as Director For For Management 2.1 Elect Zhang Lijun as Director For For Management 2.2 Elect Zhou Xianhui as Director For For Management 2.3 Elect Fang Guobing as Director For For Management 3.1 Elect Huang Liang as Supervisor For For Management 3.2 Elect Huang Hai as Supervisor For For Management -------------------------------------------------------------------------------- NANTONG JIANGSHAN AGROCHEMICAL & CHEMICALS CO., LTD. Ticker: 600389 Security ID: Y6009R101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Derivatives For For Management (Interest Rate Derivatives) Business 8 Approve to Appoint Auditor For For Management 9 Approve Signing of Heat Supply Center For For Management Phase I Project (Main Project) (EPC) Contract and Related Party Transactions 10 Amend Working System for Independent For Against Management Directors 11 Amend Related Party Transaction For Against Management Management System 12 Amend External Investment Management For Against Management System 13 Approve Formulation of External For For Management Donation Management System 14 Approve Formulation of External For For Management Guarantee Management System 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Devi Prasad Shetty as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration of For For Management Devi Prasad Shetty as Whole-Time Director 7 Approve Revision in Remuneration of For For Management Viren Prasad Shetty as Whole-Time Director Designated as Executive Vice Chairman 8 Approve Revision in Remuneration For For Management Payable to Varun Shetty as Consultant Surgeon 9 Approve Revision in Remuneration For For Management Payable to Vivek Shetty as Consultant Surgeon 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve Increase in Limits for Loans, For Against Management Investments, Corporate Guarantees in Other Body Corporate -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAY 01, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shankar Arunachalam as Director For For Management 2 Elect Nachiket Madhusudan Mor as For For Management Director 3 Elect Naveen Tewari as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 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 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For Against Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of the For For Management Remuneration Report 10 Place Authorised but Unissued Shares For Against 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 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group 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 Against Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends as For For Management Dividend 3 Reelect D. Linga Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pavan Ganapati Bhat as Director For For Management and Approve Appointment and Remuneration of Pavan Ganapati Bhat as Director & Executive Vice President (Technical Operations) -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Audit Committee Report for FY For For Management 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 7 Elect Ahmed Shaheeni as Non-executive For For Management Director 8 Elect Ibraheem Al Amir as Independent For For Management Director 9 Elect Ahmed Shaheeni as Member of For Against Management Audit Committee 10 Elect Ibraheem Al Amir as Member of For For Management Audit Committee 11 Elect Khalid Al Ruwees as Member of For For Management Audit Committee 12 Approve Related Party Transactions For For Management with Saudi Plastic Company for Packaging Systems Re: Purchase of Plastic Materials 13 Approve Related Party Transactions For For Management with Al Sharq Plastic Industries Limited Company Re: Purchase of Plastic Materials 14 Approve Related Party Transactions For For Management with Al Kifah Holding Company Re: Purchase of Packaging Materials 15 Approve Related Party Transactions For For Management with Food Security Holding Company Re: Technical Services Fee 16 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Purchase of Olive Oil 17 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Sale of Olive Oil 18 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Part of Alliance Established by Food Security Holding Company which Acquired the Second Milling Company 19 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Project for Agricultural and Food Production 20 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 and Declare Final Dividend 3 Reelect Manasa Prasad Mishra as For For Management Director 4 Reelect Sanjay Lohiya as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Board Report on For For Management Violations and Penalties 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discontinuing Allocation to For For Management Statutory Reserve as it Reached More than Half of the Company's Issued and Paid Up Capital 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize the Board to Assign any Delegate to Take All the Necessary Procedures 8 Approve Related Party Transactions for For Against Management FY 2023 9 Authorize Issuance of Loans, For Against Management Guarantees and Facilities to Directors for FY 2023 10 Approve Discharge of Directors and Fix For For Management Their Remuneration of KWD 70,000 Each 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Approve Dividends of KWD 0.025 Per For For Management Share and Authorize the Board to Adjust the Distribution Schedule if Necessary 13 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital Through Capital Increase 14 Authorize the Board to Distribute For For Management Interim Dividends for the First Half of FY 2023 and to Determine the Distribution Schedule and Adjust it if Necessary -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 PwC A.F. Ferguson & Co. and For For Management BDO Ebrahim & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of For For Management Non-Executive/Independent Directors and Non-Executive Chairman 5 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: NOV 10, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Rashid as Director None Abstain Management 1.2 Elect Ahmed Al Issa as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Ahmed Al Muhsin as Director None Abstain Management 1.6 Elect Adeeb Al Muheimid as Director None Abstain Management 1.7 Elect Bakr Al Mahannaa as Director None Abstain Management 1.8 Elect Turki Al Jaaweeni as Director None Abstain Management 1.9 Elect Turki Al Dahmash as Director None Abstain Management 1.10 Elect Thamir Al Wadee as Director None Abstain Management 1.11 Elect Hatim Imam as Director None Abstain Management 1.12 Elect Khalid Al Khalaf as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Raed Al Tameemi as Director None Abstain Management 1.15 Elect Ridha Al Aidarous as Director None Abstain Management 1.16 Elect Reem Al Sheikh as Director None Abstain Management 1.17 Elect Saad Al Haqeel as Director None Abstain Management 1.18 Elect Suleiman Al Dureihim as Director None Abstain Management 1.19 Elect Suleiman Al Dakheel as Director None Abstain Management 1.20 Elect Shakir Al Oteibi as Director None Abstain Management 1.21 Elect Salah Al Oteibi as Director None Abstain Management 1.22 Elect Tariq Al Zuheir as Director None Abstain Management 1.23 Elect Talal Al Moammar as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Adil Al Omeir as Director None Abstain Management 1.26 Elect Abdulrahman bin Suleiman as None Abstain Management Director 1.27 Elect Abdulazeez Al Khayal as Director None Abstain Management 1.28 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Abdulmuhsin Al Al Sheikh as None Abstain Management Director 1.31 Elect Ali Al Saflan as Director None Abstain Management 1.32 Elect Farhan Al Bueineen as Director None Abstain Management 1.33 Elect Fahd Al Sameeh as Director None Abstain Management 1.34 Elect Mohammed Al Khaldi as Director None Abstain Management 1.35 Elect Mohammed Al Sakeet as Director None Abstain Management 1.36 Elect Mohammed Al Shatwi as Director None Abstain Management 1.37 Elect Mohammed Al Katheeri as Director None Abstain Management 1.38 Elect Mishaal Al Faris as Director None Abstain Management 1.39 Elect Nassir Al Aqeel as Director None Abstain Management 1.40 Elect Hashim Al Nimr as Director None Abstain Management 1.41 Elect Hani Al Zeid as Director None Abstain Management 2 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JAN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 3,505,211 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Non-Woven Industrial Fabrics Co Re: Various Purchase Orders for Polypropylene Materials 6 Approve Related Party Transactions For For Management with Converting Industries Company Ltd Re: Various Purchase Orders for Polyethylene Materials 7 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Special Report on Penalties For For Management and Violations for FY 2022 3 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and Transfer of 10 Percent of Net Income to Optional Reserve 7 Approve Dividends of 5 Percent of Paid For For Management Up Capital and Bonus Shares of 5 Percent of Capital and Authorize Board to Execute all Actions Related to Distribution of Dividends and Bonus Shares and Increase of Issued Capital and Amend Articles of Bylaws 8 Approve Remuneration of Directors of For For Management KWD 480,000 for FY 2022 9 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 12 Approve Discharge of Directors for FY For For Management 2022 13 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL MARINE DREDGING CO. Ticker: NMDC Security ID: M7235K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Issuance of Mandatory For For Management Convertible Bonds of AED 624,800,000 to be Converted to 19,379,653 New Shares for the Acquisition of Certain Assets from Golden Falcon Marine Construction Resulting to an Increase in Company's Capital to AED 844,379,653 2.a Approve Increase in Company's Capital For For Management from AED 825,000,000 to AED 844,379,653, in Connection to the Transaction with Golden Falcon Marine Construction 2.b Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Chairman and CEO of the For For Management Company to Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Saad Al Fadhli as Director None Abstain Management 1.2 Elect Ahmed Al Qahtani as Director None Abstain Management 1.3 Elect Bashar Abalkheil as Director None Abstain Management 1.4 Elect May Al Houshan as Director None Abstain Management 1.5 Elect Sami Al Khashan as Director None Abstain Management 1.6 Elect Faraj Al Qabbani as Director None Abstain Management 1.7 Elect Badr Al Adhl as Director None Abstain Management 1.8 Elect Abdulazeez Al Obeid as Director None Abstain Management 1.9 Elect Mahmoud Al Yamani as Director None Abstain Management 1.10 Elect Michael Davis as Director None Abstain Management 1.11 Elect Abdullah Al Husseini as Director None Abstain Management 1.12 Elect Badr Al Anzi as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Hamad Al Abdulateef as Director None Abstain Management 1.15 Elect Majid Al Suweigh as Director None Abstain Management 1.16 Elect Hatim Imam as Director None Abstain Management 1.17 Elect Abdulhadi Al Amri as Director None Abstain Management 1.18 Elect Abdulazeez bin Saeed as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Turki Al Dahmash as Director None Abstain Management 1.21 Elect Mohammed Al Jumaa as Director None Abstain Management 1.22 Elect Fahad bin Moammar as Director None Abstain Management 1.23 Elect Abdullah Al Feefi as Director None Abstain Management 1.24 Elect Mohammed Al Naeem as Director None Abstain Management 1.25 Elect Bashar Hamamah as Director None Abstain Management 1.26 Elect Ahmed Murad as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.28 Elect Firas Al Ghamdi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Remuneration of For For Management Directors for FY 2022 8 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 10 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: JUN 18, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect an Additional Independent Board For Against Management Member -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Products 2 Amend Articles of Association For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors 4 Approve Removal of Yang Zhengfan For For Shareholder 5.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Procurement For For Management Framework Contract of Subsidiary 2.1 Approve Related Party Transaction with For For Management Soitec 2.2 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Material Industry Innovation Center Co. , Ltd. 2.3 Approve Related Party Transaction with For For Management AMEC Semiconductor Equipment (Shanghai) Co., Ltd. 2.4 Approve Related Party Transaction with For For Management Ningbo Nanda Photoelectric Materials Co., Ltd. 2.5 Approve Related Party Transaction with For For Management Shanghai Institute of Integrated Circuit Materials Co., Ltd. 2.6 Approve Related Party Transaction with For For Management Tianshui Huatian Technology Co., Ltd. 2.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. 2.8 Approve Related Party Transaction with For For Management Reliance Scientific Instruments (Shanghai) Co., Ltd. 2.9 Approve Related Party Transaction with For For Management Hubei Xingfu Electronic Materials Co., Ltd. 2.10 Approve Related Party Transaction with For For Management Axcelis Technology 2.11 Approve Related Party Transaction with For For Management Shanghai Jingce Semiconductor Technology Co., Ltd. 2.12 Approve Related Party Transaction with For For Management Anji Microelectronics Technology (Shanghai) Co., Ltd. 2.13 Approve Related Party Transaction with For For Management Shenghejing Micro Semiconductor (Jiangyin) Co., Ltd. 2.14 Approve Related Party Transaction with For For Management Shanghai Xinyang Semiconductor Materials Co., Ltd. 2.15 Approve Related Party Transaction with For For Management Shanghai Jiading Industrial Zone Housing Development Co., Ltd. 3 Approve Reduction of Investments in For For Management Other Equity Instruments -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application for Debt Financing For For Management Product Lines 10 Approve Estimated Amount of External For Against Management Guarantees 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Capital Injection to For For Management Controlled Subsidiary and Related Party Transaction 13 Approve Capital Injection to Associate For For Management Subsidiary and Related Party Transaction 14.1 Elect Yang Zhuo as Director For For Shareholder -------------------------------------------------------------------------------- NATIONS TECHNOLOGIES, INC. Ticker: 300077 Security ID: Y6206N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NATIONS TECHNOLOGIES, INC. Ticker: 300077 Security ID: Y6206N101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Forward Foreign Exchange For For Management Settlement and Sale Business 8 Approve Provision of Guarantee For For Management 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management 11.1 Amend Equity Investment Management For Against Management System 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 12 Elect Ye Yantao as Non-independent For For Management Director -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Re-Ratify Remuneration of Company's For Against Management Management for May 2022 to April 2023 Period 3 Approve Classification of Bruno De For For Management Araujo Lima Rocha and Maria Eduarda Mascarenhas Kertesz as Independent Directors 4 Approve Decrease in Size of Board and For For Management Fix Number of Directors at Nine 5 Elect Bruno De Araujo Lima Rocha and For For Management Maria Eduarda Mascarenhas Kertesz as Independent Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 10 For For Management 8 Amend Articles 11, 16, 18, 19, and 21 For For Management 9 Amend Article 15 Re: Paragraph 1 For For Management 10 Amend Articles 15, 16, 18, 20 22, and For For Management 24 11 Amend Article 15 Re: Paragraph 3 For For Management 12 Amend Article 19 For For Management 13 Amend Articles 21 and 23 For For Management 14 Amend Article 22 and Remove Articles For For Management 25 and 26 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For For Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For For Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 Mohan M. Nambiar as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Apurva S. Purohit as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate 8 Approve Sale, Disposal and Lease of For For Management the Assets of the Material Subsidiary of the Company 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2021-2022 11 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2022-2023 -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Another Extension of Financial For Against Management Assistance Provision 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # 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 Amendment of Articles of Association 3 Elect Xu Wei and Jiang Xiaoming as For For Management Non-independent Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final 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 Tadi Lakshmi Narayan Reddy as For Against Management Director (Projects) 6 Elect Rajeev Kumar as Director For For Management 7 Elect Bhimrao Panda Bhosale as Director For For Management 8 Elect Meghjibhai Amarabhai Chavda as For For Management Director 9 Elect Asim Misra as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravi Kumar Arora as Government For For Management Nominee Director 2 Elect Sanjeet as Government Nominee For For Management Director -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J V Ranga Raju as Director For For Management 4 Reelect Utpal Sheth as Director For For Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of A A V Ranga Raju as Managing Director 8 Approve Reappointment and Remuneration For For Management of A G K Raju as Executive Director 9 Approve Reappointment and Remuneration For For Management of J V Ranga Raju as Whole Time Director 10 Approve Related Party Transaction for For Against Management The Proposed Increase in the Remuneration Payable to P Manoj, Director -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Daniel Mminele as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Mike Davis as Director For For Management 2.3 Re-elect Errol Kruger as Director For For Management 2.4 Re-elect Linda Makalima as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 3.3 Appoint KPMG Inc as Auditors in a For For Management Shadow Capacity from 02 June 2023 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 4.5 Elect Phumzile Langeni as Member of For For Management the 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 Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember 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 For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 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 5.1 Amend Share Scheme Re: Replace For For Management 'Retention Awards' with 'Individual Performance Awards' 5.2 Amend Share Scheme Re: Clause 28 For For Management 6 Approve Creation of a New Class of For For Management Preference Shares 7 Amend Memorandum of Incorporation For For Management 6 Place Authorised but Unissued A For For Management Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against 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: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program For For Management for 2023-2025 Period 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Articles 18 and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget 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 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? 6.1 Elect Jose Ignacio Sanchez Galan as For Against Management Director and Jesus Martinez Perez as Alternate 6.2 Elect Jose Sainz Armada as Director For Against Management and Alejandro Roman Arroyo as Alternate 6.3 Elect Daniel Alcain Lopez as Director For Against Management and Monica Grau Domene as Alternate 6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management Director and Tomas Enrique Guijarro Rojas as Alternate 6.5 Elect Pedro Azagra Blazquez as For Against Management Director and Miguel Gallardo Corrales as Alternate 6.6 Elect Santiago Matias Martinez Garrido For Against Management as Director and Justo Garzon Ortega as Alternate 6.7 Elect Eduardo Capelastegui Saiz as For Against Management Director and Estrella Martin Segurado as Alternate 6.8 Elect Denisio Augusto Liberato Delfino For Against Management as Director and Wilsa Figueiredo as Alternate 6.9 Elect Marcio de Souza as Director and For Against Management Fabiano Romes Maciel as Alternate 6.10 Elect Fernando Sabbi Melgarejo as For Against Management Director and Ana Maria Gati as Alternate 6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management Independent Director 6.12 Elect Marina Freitas Goncalves de For For Management Araujo Grossi as Independent Director 6.13 Elect Cristiano Frederico Ruschmann as For For Management Independent Director 6.14 Elect Adriano Cives Seabra as Director None For Shareholder and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 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 Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Manuel Eguiagaray Ucelay as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Frederico Ruschmann as Independent Director 8.14 Percentage of Votes to Be Assigned - None For Shareholder Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 9 Fix Number of Fiscal Council Members For For Management at Four 10.1 Elect Francesco Gaudio as Fiscal For Abstain Management Council Member and Jose Antonio Lamenza as Alternate 10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management Council Member and Glaucia Janice Nitsche as Alternate 10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management Council Member and Antonio Carlos Lopes as Alternate 10.4 Elect Jose Caetano de Andrade For Abstain Management Minchillo as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 12 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Article 4.1 2 Amend Remuneration Policy For For Management 3 Amend Incentive Plan For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Approve Discharge of Directors For For Management 3.1 Re-elect George Aase as Director For For Management 3.2 Re-elect Antoine Dijkstra as Director For For Management 3.3 Re-elect Andre van der Veer as Director For For Management 3.4 Re-elect Marek Noetzel as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint Ernst & Young Accountants For For Management LLP as Auditors with Jaap de Jong as the Independent Auditor 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration Policy For For Management 11a Amend Articles of Association Re: For For Management Settlement of H1 2023 Distribution by Capital Repayment 11b Amend Articles of Association Re: For For Management Settlement of H2 2023 Distribution by Capital Repayment -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Saiful Islam as Director For For Management 3 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 25, 2022 Meeting Type: Court Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Svetlana Leonidovna Boldina as For For Management Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL.E Security ID: M7341L102 Meeting Date: MAY 30, 2023 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 Director Remuneration For Against Management 11 Approve Share Repurchase Program For For Management 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Donations Made None None Management in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # 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 -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NET263 LTD. Ticker: 002467 Security ID: Y6257T106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # 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 1.3 Re-elect Lezanne Human as Director For For Management 1.4 Elect Ian Kirk as Director For For Management 1.5 Elect Louisa Stephens as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.2 Re-elect Bukelwa Bulo as Chairperson For For Management of the Audit Committee 3.3 Re-elect Thabi Leoka as Member of the For For Management Audit Committee 3.4 Elect Louisa Stephens 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 and Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For For Management 4D Elect Sing Chung Matthias Li as For For Management Director 4E 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 6 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For For Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For For Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NEUSOFT CORP. Ticker: 600718 Security ID: Y6280M102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Allowance of Independent For For Management Directors 9 Approve Report of the Board of For For Management Independent Directors 10 Amend Articles of Association For For Management 11 Approve Formulation of Working System For For Management for Independent Directors 12.1 Approve Related Party Transaction For For Management Regarding Purchase of Raw Materials 12.2 Approve Related Party Transaction For For Management Regarding Sale of Products and Commodities 12.3 Approve Related Party Transaction For For Management Regarding Provision of Labor Services 12.4 Approve Related Party Transaction For For Management Regarding Acceptance of Services 13.1 Elect Liu Jiren as Director For For Management 13.2 Elect Wang Yongfeng as Director For For Management 13.3 Elect Chen Ximin as Director For For Management 13.4 Elect Rong Xinjie as Director For For Management 13.5 Elect Cui Xiaohui as Director For For Management 13.6 Elect Li Qingcheng as Director For For Management 14.1 Elect Xue Lan as Director For For Management 14.2 Elect Chen Qiwei as Director For For Management 14.3 Elect Geng Wei as Director For For Management 15.1 Elect Mou Hong as Supervisor For For Management 15.2 Elect Sun Zhen as Supervisor For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 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 -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 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 -------------------------------------------------------------------------------- NEW GUOMAI DIGITAL CULTURE CO., LTD. Ticker: 600640 Security ID: Y7682G107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Capital For For Management Investment Plan 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Annual Report For For Management 9 Amend Related-Party Transaction For Against Management Management System 10 Approve Amendments to Articles of For Against Management Association 11.1 Elect Zhang Wei as Director For For Shareholder 11.2 Elect Chen Wenjun as Director For For Shareholder 11.3 Elect Yan Dong as Director For For Shareholder 11.4 Elect Chen Zhichao as Director For For Shareholder 11.5 Elect Li Yuan as Director For For Shareholder 12.1 Elect Xiong Chengyu as Director For For Management 12.2 Elect Jin Xiaogang as Director For For Management 12.3 Elect Xu Zhihan as Director For For Management 13.1 Elect Wang Yu as Supervisor For For Shareholder 13.2 Elect Dou Liping as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For For Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For For Management after Asset Disposal 2 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For For Management 16 Approve Provision of Related Guarantee For For Shareholder -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Danke Yu as Director For For Management 2B Elect Hong Wu as Director For For Management 2C Elect Donald Kwok Tung Li 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 Grant of Share Options to For For Management YeQing Zhu under the 2022 Share Option Scheme and Related Transactions 9 Approve Grant of Share Options to For For Management Yiyou Chen under the 2022 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- NEW HUADU SUPERCENTER CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management 3 Approve Change in Company Name and For For Management Business Scope 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- NEW HUADU TECHNOLOGY CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- NEW HUADU TECHNOLOGY CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NEW HUADU TECHNOLOGY CO., LTD. Ticker: 002264 Security ID: Y2654H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Holding Limited 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Change in Registered Capital For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NEW JOURNEY HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 002219 Security ID: Y3139L104 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Acquisition of For Against Management Equity in Relevant Hospitals from the M&A Funds -------------------------------------------------------------------------------- NEW JOURNEY HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 002219 Security ID: Y3139L104 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets and Listing Plan on the Main Board 2 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For For Management Price and Pricing Principles 3.5 Approve Issue Manner For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Location For For Management 3.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Usage of Raised Funds For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Conditional Shares For For Management Subscription Agreement 7 Approve Supplemental Agreement to the For For Management Conditional Shares Subscription Agreement 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve No Need to Prepare Report on For For Management the Usage of 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 -------------------------------------------------------------------------------- NEW JOURNEY HEALTH TECHNOLOGY GROUP CO., LTD. Ticker: 002219 Security ID: Y3139L104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Corporate Form For For Management -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Related Systems 2.1 Elect Lu Liangfeng as Director For For Management 2.2 Elect Li Na as Director For For Management 2.3 Elect Feng Yinlong as Director For For Management 2.4 Elect Wu Zhenlin as Director For For Management 3.1 Elect Huang Qiang as Director For For Management 3.2 Elect Zhou Meifen as Director For For Management 3.3 Elect Gao Zhong as Director For For Management 4.1 Elect Zou Qin as Supervisor For For Management 4.2 Elect Zhu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- NEWAY VALVE (SUZHOU) CO., LTD. Ticker: 603699 Security ID: Y6280S109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Use of Raised Funds and Own For For Management Funds to Purchase Financial Products 11 Approve Provision for Asset Impairment For For Management and Credit Impairment Provision 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 13 Approve Forward Foreign Exchange For For Management Settlement and Sale Business -------------------------------------------------------------------------------- NEWCAPEC ELECTRONICS CO., LTD. Ticker: 300248 Security ID: Y98958104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 Amendments to Articles of For Against Management Association 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.4 Amend Information Disclosure For Against Management Management System 4.5 Amend External Investment Management For Against Management Method 4.6 Amend Implementing Rules for For Against Management Cumulative Voting System 4.7 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 4.8 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 4.9 Amend Management System for External For Against Management Guarantees 4.10 Amend Working System for Independent For Against Management Directors 4.11 Amend Management System of Raised Funds For Against Management 4.12 Amend Related-Party Transaction For Against Management Management System 4.13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NEWCAPEC ELECTRONICS CO., LTD. Ticker: 300248 Security ID: Y98958104 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Weiguo as Director For For Management 1.2 Elect Hua Mengyang as Director For For Management 1.3 Elect Li Yuling as Director For For Management 1.4 Elect Chen Liang as Director For For Management 2.1 Elect Wang Zhenhua as Director For For Management 2.2 Elect Zhu Yongming as Director For For Management 2.3 Elect Si Zhigang as Director For For Management 3.1 Elect Chen Zhenya as Supervisor For For Management 3.2 Elect Wang Baoling as Supervisor For For Management -------------------------------------------------------------------------------- NEWCAPEC ELECTRONICS CO., LTD. Ticker: 300248 Security ID: Y98958104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amendments to Articles of For For Management Association 10 Approve to Appoint 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 Idle Raised Funds for For For Management Cash Management 14 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- NEWCAPEC ELECTRONICS CO., LTD. Ticker: 300248 Security ID: Y98958104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Purpose of Share For For Management Repurchase and Cancellation 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Financing Guarantee to Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiaries 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee to For For Management Subsidiary 8 Approve Provision of External For For Management Financing Guarantee -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect CHIN-CHONG LUI (Lu, Chin-Tsung), For For Management a Representative of CHICONY ELECTRONICS CO., LTD, with SHAREHOLDER NO.15899, as Non-independent Director 4.2 Elect YONG-PENG SU, a Representative For For Management of Q TECHNOLOGY CO., LTD., TAIWAN, with SHAREHOLDER NO.90329, as Non-independent Director 4.3 Elect KE-YAO CHEN, a Representative of For For Management Q TECHNOLOGY CO., LTD., TAIWAN, with SHAREHOLDER NO.90329, as Non-independent Director 4.4 Elect YUAN-HONG LIAW (Liao, For For Management Yuan-Hong), a Representative of BRITISH CAYMAN ISLANDS Q TECHNOLOGY GROUP CO., LTD, with SHAREHOLDER NO. 69161, as Non-independent Director 4.5 Elect SHENG-CHUAN CHENG, with For For Management SHAREHOLDER NO.115 as Non-independent Director 4.6 Elect ERWIN LIMOWA, with SHAREHOLDER For For Management NO.1972041XXX as Independent Director 4.7 Elect REN-YU WEI, with SHAREHOLDER NO. For For Management G120775XXX as Independent Director 4.8 Elect CHI-SHIN WANG (Chih-Hsin Wang), For For Management with SHAREHOLDER NO.1973042XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NGERN TID LOR PUBLIC CO., LTD. Ticker: TIDLOR Security ID: Y63467107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease 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 Increased For For Management Ordinary Shares to Accommodate the Payment of Stock Dividend 7.1 Elect Vasin Udomratchatavanich as For Against Management Director 7.2 Elect Supawat Likittanawong as Director For Against Management 7.3 Elect Patara Yongvanich as Director For Against Management 7.4 Elect Santitarn Sathirathai as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 Rajendra Prasad Goyal as For Against Management Director (Finance) 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2022-2023 6 Elect Uday Sakharam Nirgudkar as For For Management Director 7 Elect Amit Kansal as Director For For Management 8 Elect Rashmi Sharma Rawal as Director For For Management 9 Elect Jiji Joseph as Director For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: FEB 18, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Afzal as Government For Against Management Nominee Director 2 Approve Appointment of Rajeev Kumar For For Management Vishnoi as Chairman and Managing Director -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect MR. WU CHIA HSUN (WU CHIA HSUN) For For Management with SHAREHOLDER NO.N100622XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIDEC CHAUN-CHOUNG TECHNOLOGY CORP. Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives) 6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management SHAREHOLDER NO.7, as Non-Independent Director 6.3 Elect CHUANG HSI-CHIN - KEN, with For For Management SHAREHOLDER NO.4, as Non-Independent Director 6.4 Elect PENG PING - BENSON, with For For Management SHAREHOLDER NO.9, as Non-Independent Director 6.5 Elect LEE MING-SHAN, with ID NO. For For Management K121025XXX, as Non-Independent Director 6.6 Elect JOK CHUNG-WAI - EDWARD, with For For Management SHAREHOLDER NO.24911, as Non-Independent Director 6.7 Elect LIN CHI-WEI, with ID NO. For For Management F103441XXX, as Independent Director 6.8 Elect HUANG SHEN-YI, with ID NO. For For Management R121088XXX, as Independent Director 6.9 Elect HUNG CHUNG-CHING, with ID NO. For For Management N121880XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Singh Pawar as For For Management Director 3 Reelect Vijay Kumar Thadani as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For For Management Rajendra Singh Pawar as Non-Executive Director and Chairman 7 Approve Payment of Remuneration to For For Management Vijay Kumar Thadani as Vice-Chairman and Managing Director -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: NOV 15, 2022 Meeting Type: Court Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Zhang Lianpeng as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For For Management 3a6 Elect Lam Yiu Kin 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 New By-Laws For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For Against Management 2 Amend the Shareholders Agreement For Against Management 3 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Approve Provision of Guarantee For For Management 3 Approve Related Party Transaction For For Management 4.1 Elect Wang Dongying as Director For For Shareholder 4.2 Elect Zeng Yangyun as Director For For Shareholder 4.3 Elect Wang Yonghua as Director For For Shareholder 4.4 Elect Kong Dezhu as Director For For Shareholder 4.5 Elect Zhang Jianzhou as Director For For Shareholder 4.6 Elect Meng Qingyi as Director For For Shareholder 5.1 Elect Tang Tianyun as Director For For Shareholder 5.2 Elect Xiao Yongping as Director For For Shareholder 5.3 Elect Wang Guoyou as Director For For Shareholder 6.1 Elect Li Dongfei as Supervisor For For Shareholder 6.2 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Idle Raised Funds for Cash For For Management Management 2 Approve Provision of Guarantee For For Management 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve New Amount of External For For Management Guarantees 3 Approve Financial Derivatives Trading For For Management Business 4 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Strategy For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors with Allan McGrath as the Designated Audit Partner 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 Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Approve Final Dividend For For Management 21 Appoint PricewaterhouseCoopers Inc as For For Management Auditors with Chantel van den Heever as the Designated Audit Partner 22.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 22.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 22.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 23 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 27 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Launching of Foreign Exchange For For Management Derivatives Trading Business 2 Approve Launching Raw Material Futures For For Management Hedging Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Corporate For For Management Governance Systems 5 Amend Part of the Corporate Governance For Against Management Systems 6 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 7.1 Approve Issue Type For For Management 7.2 Approve Issue Scale For For Management 7.3 Approve Par Value and Issue Price For For Management 7.4 Approve Bond Period For For Management 7.5 Approve Interest Rate For For Management 7.6 Approve Repayment Period and Manner For For Management 7.7 Approve Conversion Period For For Management 7.8 Approve Determination of Conversion For For Management Price 7.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 7.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 7.11 Approve Determination of Number of For For Management Conversion Shares 7.12 Approve Terms of Redemption For For Management 7.13 Approve Terms of Sell-Back For For Management 7.14 Approve Dividend Distribution Post For For Management Conversion 7.15 Approve Issue Manner and Target Parties For For Management 7.16 Approve Placing Arrangement for For For Management Shareholders 7.17 Approve Usage of Raised Funds For For Management 7.18 Approve Raised Funds Management For For Management 7.19 Approve Guarantee Matters For For Management 7.20 Approve Resolution Validity Period For For Management 8 Approve Plan on Convertible Bond For For Management Issuance 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 Principles of Bondholders For For Management Meeting 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Assurance Report on the For For Management Company's Weighted Average Return on Equity and Non-recurring Profits and Losses in the Last Three Years 14 Approve Shareholder Return Plan For For Management 15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- NINGBO BOWAY ALLOY MATERIAL CO., LTD. Ticker: 601137 Security ID: Y6298F107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financing or Loan For For Management 8 Approve External Guarantee Plan For For Management 9 Approve Raw Materials Futures Hedging For For Management Business 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Achievement of Restructuring For For Management Results and Repurchase and Cancellation of Part of Shares Issued to Purchase Assets 12 Approve Authorization of Board to For For Management Handle the Repurchase and Cancellation of Part of Shares in Connection with Restructuring 13 Approve Amendments to Articles of For For Management Association 14 Approve Authorization of Board to For For Management Handle Issuance of Shares to Specific Targets by Simplified Procedure 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Assurance Report on Company's For For Management Non-recurring Profit and Loss Details 17 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 18 Approve Methods to Assess the For For Management Performance of Plan Participants 19 Approve Authorization of the Board to For For Management Handle All Related Matters of Stock Option Plan and Performance Share Incentive Plan -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Pingfan as Director For For Management 1.2 Elect Li Lijun as Director For For Management 1.3 Elect Yang Xuelan as Director For For Management 1.4 Elect Zou Jinzhou as Director For For Management 1.5 Elect Song Jiajia as Director For For Management 1.6 Elect Hu Yueyong as Director For For Management 2.1 Elect Lin Xueming as Director For For Management 2.2 Elect Sun Ke as Director For For Management 2.3 Elect Chen Wenying as Director For For Management 3.1 Elect Yu Hongjian as Supervisor For For Management 3.2 Elect Yao Shenxiang as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Agreement for For Against Management Sale of Equity -------------------------------------------------------------------------------- NINGBO CIXING CO., LTD. Ticker: 300307 Security ID: Y6196K109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Remuneration Plan of Directors For For Management 8 Approve Remuneration Plan of For For Management Supervisors 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Asset Mortgage for Credit Line For Against Management Application 11 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- NINGBO DAVID MEDICAL DEVICE CO., LTD. Ticker: 300314 Security ID: Y6196L107 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zaihong as Director For For Management 1.2 Elect Chen Zaiwei as Director For For Management 1.3 Elect Li Zedong as Director For For Management 1.4 Elect Yu Yongwei as Director For For Management 1.5 Elect Liu Ping as Director For For Management 1.6 Elect Xu Fangfang as Director For For Management 2.1 Elect Chen Saifang as Director For For Management 2.2 Elect Lyu Qin as Director For Against Management 2.3 Elect Zhu Yaqing as Director For For Management 2.4 Elect Xi Yingying as Director For For Shareholder 3.1 Elect Li Xianquan as Supervisor For For Management 3.2 Elect Zheng Qingzhu as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO DAVID MEDICAL DEVICE CO., LTD. Ticker: 300314 Security ID: Y6196L107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Company Management Systems For Against Management 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Measures for the For For Management Administration of the Implementation Assessment of Stock Option Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Addition of Credit Line For Against Management Application and Guarantee as well as Provision of Related Guarantee by Ultimate Controller -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 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 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 Special Deposit Account for For For Management Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10.1 Elect Le Feijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Dividend Return For For Management Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Credit Line Application, For Against Management Provision of Guarantee and Guarantee from Ultimate Controller 12 Approve Amendments to Articles of For For Management Association 13 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Partial Raised Fund For For Management Investment Projects to Changchun Huaxiang Shanghai Factory Thermoforming Lightweight Technology Transformation Project 3 Elect Yang Shuqing as Independent For For Management Director -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 to Increase or Sell "Fuao For For Management Shares" and Authorization of Chairman of the Board of Directors to Handle Related Matters 9 Approve Provision of Guarantee and For For Management Authorization of the Board to Handle All Related Matters 10 Approve to Carry Out Financial Leasing For For Management -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Xiaofeng as Director For For Management 1.2 Elect Li Jinghua as Director For For Management 1.3 Elect Wang Shiping as Director For For Management 2.1 Elect Yang Shuqing as Director For For Management 2.2 Elect Liu Tiefan as Director For For Management 3.1 Elect Yu Shuli as Supervisor For For Management 3.2 Elect Wang Lei as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Director 5 Approve Allowance of External For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Fair Decision-making System for For For Management Related Transactions 10 Amend Interim Management Method of For For Management Major Matters Disposal Authority -------------------------------------------------------------------------------- NINGBO JIFENG AUTO PARTS CO., LTD. Ticker: 603997 Security ID: Y6298V102 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Sijun 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 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NINGBO JIFENG AUTO PARTS CO., LTD. Ticker: 603997 Security ID: Y6298V102 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # 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 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 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO JIFENG AUTO PARTS CO., LTD. Ticker: 603997 Security ID: Y6298V102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Internal Control Auditor 6 Approve Annual Report and Summary For For Management 7 Approve External Guarantee For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Authorization of Board to For For Management Handle All Matters Related to Application of Comprehensive 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 Authorization of Board to For For Management Handle Related Matters Related to Issuance of Shares to Specific Targets by Simplified Procedures 12 Amend Articles of Association For For Management 13 Approve Provision of Guarantee For Against Management 14 Approve Report on the Usage of For For Management Previously Raised Funds 15.1 Elect Wang Jianfeng as Director For For Management 15.2 Elect Zhu Xuesong as Director For For Management 15.3 Elect Chen Wei as Director For For Management 15.4 Elect Li Junyu as Director For For Management 15.5 Elect Liu Yuan as Director For For Management 15.6 Elect Cai Zhengxin as Director For For Management 16.1 Elect Wei Xuezhe as Director For For Management 16.2 Elect Lu Guihua as Director For For Management 16.3 Elect Yu Fang as Director For For Management 17.1 Elect Zhou Xingyou as Supervisor For For Shareholder 17.2 Elect Wang Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board to Handle Matters Related to the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Treasury Shares 2 Amend Articles of Association and Its For Against Management Annexes 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Jianbing as Independent For For Management Director -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Fangjie as Director For For Management 1.2 Elect Wang Shuai as Director For For Management 1.3 Elect Yu Xue as Director For For Management 1.4 Elect Yang Liufeng as Director For For Management 1.5 Elect Lu Yan as Director For For Management 1.6 Elect Ou Jiangling as Director For For Management 2.1 Elect Ruan Dianbo as Director For For Management 2.2 Elect Shi Jianbing as Director For For Management 2.3 Elect Wu Jianhai as Director For For Management 3 Elect Zheng Jian as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD. Ticker: 002322 Security ID: Y6298B106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Adjustment of Some Performance For For Management Appraisal Indicators of the Employee Share Purchase Plan 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Chongyao as Director For For Shareholder 1.2 Elect Xia Feng as Director For For Shareholder 1.3 Elect Le Junjie as Director For For Shareholder 1.4 Elect Ke Jun as Director For For Shareholder 1.5 Elect Xia Shanzhong as Director For For Shareholder 1.6 Elect Pan Chuzhi as Director For For Shareholder 2.1 Elect Yan Mengkun as Director For For Management 2.2 Elect Liu Yansen as Director For For Management 2.3 Elect Zhou Jingyao as Director For For Management 3.1 Elect Hu Bohui as Supervisor For For Shareholder 3.2 Elect Chen Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Raw Material Futures Hedging For For Management Business 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve OIMS Incentive Fund For For Management Utilization Plan 12 Approve Adjustment of Investment and For For Management Construction Plan of Dongfang Cable Ultra-high Voltage Submarine Cable South Industrial Base Project -------------------------------------------------------------------------------- NINGBO PEACEBIRD FASHION CO., LTD. Ticker: 603877 Security ID: Y6366S106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Signing of Conditional For For Management Subscription Agreement 9 Approve White Wash Waiver For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Financial Statements For For Management 15 Approve Annual Report and Summary For For Management 16 Approve Internal Control Evaluation For For Management Report 17 Approve Evaluation and Remuneration of For For Management Directors and Supervisors 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Provision of Guarantee For For Management 21 Approve Application of Bank Credit For For Management Lines 22 Approve Use of Idle Own Funds for Cash For For Management Management 23 Elect Zhu Wei as Non-independent For For Management Director 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Amendments to Articles of For For Management Association 26 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 27 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 28 Amend Related-Party Transaction For Against Management Management System 29 Amend Management System of Raised Funds For Against Management 30 Amend Management System for Providing For Against Management External Guarantees 31 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period for Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 12.1 Elect Zhao Xinyan as Director For For Shareholder 12.2 Elect Feng Tao as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Huzhou For For Management Zhebei Mingzhou Hospital Co., Ltd. and Related Party Transactions 2 Approve Equity Acquisition of Yuyao For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 3 Approve Equity Acquisition of Jiaxing For For Management Mingzhou Nursing Home Co., Ltd. and Related Party Transactions 4 Approve Equity Acquisition of Quzhou For For Management Mingzhou Hospital Co., Ltd. and Related Party Transactions 5 Approve Equity Acquisition of Quanzhou For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 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 For For Management 10 Approve Remuneration of Supervisors 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 13 Amend Articles of Association For For Management 14 Approve Remuneration Appraisal System For For Management for Board of Directors, Supervisors and Senior Management Members 15.1 Elect Shen Guoying as Director For For Shareholder 15.2 Elect Zheng Jianjiang as Director For For Shareholder 15.3 Elect Yi Shiwei as Director For For Shareholder 15.4 Elect Guo Su as Director For For Shareholder 15.5 Elect Cheng Zhihao as Director For For Shareholder 15.6 Elect Ge Yubin as Director For For Shareholder 16.1 Elect Wang Xihong as Director For For Management 16.2 Elect Duan Yichao as Director For For Management 16.3 Elect Yang Huajun as Director For For Management 17.1 Elect Zheng Weike as Supervisor For For Management 17.2 Elect Ling Chunbo as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Investment in the Construction For For Shareholder of Lithium-ion Battery Silicon-based Anode Material Integration Base Project -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Appraisal Target and Amend Related Documents of Stock Option and Performance Share Incentive Plan 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # 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 Usage of Raised Funds 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For Against Management Guarantee to Subsidiaries 2.1 Elect Zheng Ju as Director For For Management -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Associate For Against Management Guarantee 10 Approve Internal Control Evaluation For For Management Report 11 Approve Environmental, Social and For For Management Governance (ESG) Report 12.1 Elect Zheng Ju as Director For For Management 12.2 Elect Zhuang Wei as Director For For Management 12.3 Elect Li Zhihua as Director For For Management 12.4 Elect Li Fengfeng as Director For For Management 12.5 Elect Zhu Zhiyong as Director For For Management 12.6 Elect Li Keqin as Director For For Management 12.7 Elect Zhou Ting as Director For For Management 13.1 Elect Zhang Chunyi as Director For For Management 13.2 Elect Xu Yanxiu as Director For For Management 13.3 Elect Zhang Yunfeng as Director For For Management 13.4 Elect Zhu Jingtao as Director For For Management 14.1 Elect Hong Zhibo as Supervisor For For Management 14.2 Elect Xu Chao as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO SHUANGLIN AUTO PARTS CO., LTD. Ticker: 300100 Security ID: Y6298C104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # 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 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 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 Raised Funds Management For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 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 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve to Adjust the Performance For For Shareholder Shares Incentive Plan -------------------------------------------------------------------------------- NINGBO SHUANGLIN AUTO PARTS CO., LTD. Ticker: 300100 Security ID: Y6298C104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transactions For For Management 8 Approve Credit Line Application For For Management 9 Approve Provision of Guarantee 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 and Other Internal Control Systems 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 Scale For For Management 2.3 Approve Issue Manner 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 Restriction Period 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 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 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 2022 Related Party Transactions For For Management 11 Approve Estimated 2023 Daily Related For For Management Party 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 Estimated Amount of External For For Management Guarantees 15 Approve Amendments to Articles of For Against Management Association 16 Approve Remuneration of Directors and For For Management Senior Management Members 17 Approve Remuneration of Supervisor For For Management -------------------------------------------------------------------------------- NINGBO XUSHENG AUTO TECHNOLOGY CO., LTD. Ticker: 603305 Security ID: Y6299A107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 -------------------------------------------------------------------------------- NINGBO XUSHENG GROUP CO., LTD. Ticker: 603305 Security ID: Y6299A107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Confirmation of Remuneration For For Management of Directors 7 Approve Confirmation of Remuneration For For Management of Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application for Comprehensive For For Management Credit Plan 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Depository of Raised Funds For For Management 11.5 Approve Issue Manner and Target Parties For For Management 11.6 Approve Bond Maturity For For Management 11.7 Approve Bond Interest Rate For For Management 11.8 Approve Conversion Period For For Management 11.9 Approve Matters Related to Bondholders For For Management Meeting 11.10 Approve Principles and Methods of For For Management Adjustment of Conversion Price 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Repayment Period and Manner For For Management 11.14 Approve Determination of Number of For For Management Conversion Shares 11.15 Approve Dividend Distribution Post For For Management Conversion 11.16 Approve Placing Arrangement for For For Management Shareholders 11.17 Approve Rating Matters For For Management 11.18 Approve Guarantee Matters For For Management 11.19 Approve Usage of Raised Funds For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan on Convertible Bond For For Management Issuance 13 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Shareholder Dividend Return For For Management Plan 18 Approve to Formulate the Principles of For For Management Bondholders Meeting 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO XUSHENG GROUP CO., LTD. Ticker: 603305 Security ID: Y6299A107 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO YONG XIN OPTICS CO., LTD. Ticker: 603297 Security ID: Y629AM109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Shiting as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Amend Part of the Company's Governance For Against Management System -------------------------------------------------------------------------------- NINGBO YONG XIN OPTICS CO., LTD. Ticker: 603297 Security ID: Y629AM109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance 10 Approve to Formulate the Shareholder For For Management Return Plan 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # 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 Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 5 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Special Storage System for For Against Management Raised Funds -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO ZHENYU TECHNOLOGY CO., LTD. Ticker: 300953 Security ID: Y6S0AJ107 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGBO ZHENYU TECHNOLOGY CO., LTD. Ticker: 300953 Security ID: Y6S0AJ107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Commodity Futures Options For For Management Hedging Business 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Type For For Management 13.2 Approve Issue Size For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Repayment Period and Manner For For Management 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-Back For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target For For Management Subscribers 13.15 Approve Placing Arrangement for For For Management Shareholders 13.16 Approve Matters Relating to Meetings For For Management of Bondholders 13.17 Approve Use of Proceeds For For Management 13.18 Approve Guarantee Matters For For Management 13.19 Approve Rating Matters For For Management 13.20 Approve Depository of Raised Funds For For Management 13.21 Approve Resolution Validity Period For For Management 14 Approve Issuance of Convertible Bonds For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve to Formulate the Principles of For For Management Bondholders Meeting 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Asset Acquisition and Related For For Management Party Transaction 3.1 Elect Yao Zuhong as Director For For Shareholder 3.2 Elect Ni Yanbo as Director For For Shareholder 3.3 Elect Huang Shengchao as Director For For Shareholder 3.4 Elect Wang Zhu as Director For For Shareholder 4.1 Elect Xiao Yingjie as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Change in Use of Raised Funds For For Management and Replenish Working Capital 11 Approve Daily Related Party For For Management Transactions 12 Approve Application of Debt Financing For For Management 13 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Jianhong as Director For For Shareholder 1.2 Elect Jin Xing as Director For For Shareholder 1.3 Elect Shi Huanting as Director For For Shareholder 1.4 Elect Ding Songping as Director For For Shareholder 1.5 Elect Yao Zuhong as Director For For Shareholder 1.6 Elect Ren Xiaobo as Director For For Shareholder 1.7 Elect Zhang Yiming as Director For For Shareholder 1.8 Elect Yan Jun as Director For For Shareholder 1.9 Elect Chen Zhi'ang as Director For For Shareholder 1.10 Elect Wang Zhu as Director For For Shareholder 1.11 Elect Hu Shaode as Director For For Shareholder 2.1 Elect Yu Yongsheng as Director For For Shareholder 2.2 Elect Feng Bo as Director For For Shareholder 2.3 Elect Zhao Yongqing as Director For For Shareholder 2.4 Elect Pan Shiyuan as Director For For Shareholder 2.5 Elect Xiao Hanbin as Director For For Shareholder 2.6 Elect Xiao Yingjie as Director For For Shareholder 3.1 Elect Xu Yuanfeng as Supervisor For For Shareholder 3.2 Elect Ni Jian as Supervisor For For Shareholder 3.3 Elect Pan Xizhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Estimated Amount of Guarantees For For Management 5 Approve Profit Distribution Plan 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 and For For Management Allowance of Independent Directors 9.1 Elect Dang Yanbao as Director For For Management 9.2 Elect Liu Yuanguan as Director For For Management 9.3 Elect Lu Jun as Director For For Management 9.4 Elect Gao Jianjun as Director For For Management 9.5 Elect Gao Yu as Director For For Management 9.6 Elect Kong Junfeng as Director For For Management 10.1 Elect Zhang Minglin as Director For For Shareholder 10.2 Elect Sun Jilu as Director For For Shareholder 10.3 Elect Li Yaozhong as Director For For Shareholder 11.1 Elect Xia Yun as Supervisor For For Management 11.2 Elect Liu Huaibao as Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 and For For Management Issue Price 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Proceeds 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 Resolution Validity Period For For Management 3 Approve Plan on 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 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Minggang as For For Management Non-independent Director -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- NINGXIA BUILDING MATERIALS GROUP CO., LTD. Ticker: 600449 Security ID: Y63663119 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 to Expand Business Scope For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Donation For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Investment in Construction of For For Management Industrial Park Project 4 Approve Additional Credit Lines For For Management Application 5 Approve Provision of Guarantee For For Management 6 Approve Capital Injection in Liuzhou For For Management Jiaze New Energy Co., Ltd. 7 Approve Capital Injection in Jixi For For Management Zekai New Energy Co., Ltd. -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Internal Free For For Management Transfer of Equity of Related Subsidiaries 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Wind Power Projects 2 Approve Equity Transfer and Provision For For Management of Joint Liability Guarantees 3 Approve Joint Establishment of New For For Management Energy Assets M&A Fund -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Adjust the Amount of the For Against Management Chairman's External Investment and Financing Decision-Making Power 10 Approve Credit Line Plan For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Capital Injection For For Management -------------------------------------------------------------------------------- NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD. Ticker: 000557 Security ID: Y2929Y102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For For Management Transaction and Signing of Daily Related Party Transaction Framework Agreement 2 Approve 2023 Daily Related Party For For Management Transaction 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.1 Elect You Jun as Director For For Shareholder 5.2 Elect Wang Yong as Director For For Shareholder 5.3 Elect He Xudong as Director For For Shareholder 5.4 Elect Chen Cunbing as Director For For Shareholder 5.5 Elect Wu Qingliang as Director For For Shareholder 5.6 Elect Wu Binwei as Director For For Shareholder 5.7 Elect Han Pengfei as Director For For Shareholder 6.1 Elect Xu Zhiping as Director For For Shareholder 6.2 Elect Zhang Wenjun as Director For For Shareholder 6.3 Elect Wu Chunfang as Director For For Shareholder 6.4 Elect Xu Kongtao as Director For For Shareholder 7.1 Elect Ma Teng as Supervisor For For Shareholder 7.2 Elect Feng Jun as Supervisor For For Shareholder 7.3 Elect Gao Baoke as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD. Ticker: 000557 Security ID: Y2929Y102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement of 70% For For Management Equity of Henan Wanguan Industrial Co. , Ltd. -------------------------------------------------------------------------------- NINGXIA ZHONGYIN CASHMERE CO., LTD. Ticker: 000982 Security ID: Y6366E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial For For Management Products 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 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 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Approve Reclassification of Shares of For For Management Common Stock 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Memorandum and Articles of For For Management Association 4 Amend Memorandum and Articles of For For Management Association 5 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- NIO INC. Ticker: 9866 Security ID: 62914V106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hai Wu For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Akira Shibata as Director For For Management 4 Elect Minoru Kimura as Director For For Management 5 Elect Tomohiro Yao as Director For For Management -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # 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 4 Approve Acquisition of Shares in For Against Management Hyundai Nishat Motor (Private) Limited, Associated Company -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition of Shares in For For Management Pakgen Power Limited, Associated Company B Approve Acquisition of Shares in For For Management Lalpir Power Limited, Associated Company C Authorize Board to Dispose of Equity For For Management Investments -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Mian Umer Mansha as Director None None Management 1.2 Reelect Mian Hassan Mansha as Director None None Management 1.3 Reelect Mehak Adil as Director None None Management 1.4 Reelect Sara Aqeel as Director None None Management 1.5 Reelect Zahid Hussain as Director None None Management 1.6 Reelect Farid Noor Ali Fazal as None None Management Director 1.7 Reelect Mahmood Akhtar as Director None None Management -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Sumit Deb as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Dilip Kumar Mohanty as Director For Against Management (Production) 6 Elect Sanjay Tandon as Director For For Management 7 Elect Anil Sadashivrao Kamble as For For Management Director 8 Elect Vishal Babber as Director For For Management 9 Elect Sanjay Singh as Director For For Management 10 Approve Remuneraton of Cost Auditors For For Management -------------------------------------------------------------------------------- NOAH HOLDINGS LTD. Ticker: 6686 Security ID: 65487X102 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Articles of Association For For Management 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 Conditional Upon the Passing of Items For For Management 2 and 3: Authorize Reissuance of Repurchased Shares 5 Approve the 2022 Share Incentive Plan For Against Management 6 Conditional Upon the Passing of Item For Against Management 5: Authorize Board for Issuance of Shares Under the 2022 Share Incentive Plan -------------------------------------------------------------------------------- NOAH HOLDINGS LTD. Ticker: 6686 Security ID: 65487X102 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chia-Yue Chang as Director For For Management 2A2 Elect Zhiwu Chen as Director For For Management 2A3 Elect May Yihong Wu as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Vellayan as Director For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Shanshan as Director For For Management 1.2 Elect Wu Limin as Director For For Management 1.3 Elect Xiang Xiansong as Director For For Management 1.4 Elect Han Linyou as Director For For Management 2.1 Elect Zhong Shu Zi as Director For For Management 2.2 Elect Xue Lian as Director For For Management 3.1 Elect Stanley Yi Chang as Director For For Management 3.2 Elect Yang, Lei Bob as Director For For Management 3.3 Elect Lu Yuan as Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Liu Xiyue as Supervisor For For Management 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Report of the Board For For Management 8 Approve Report of the Supervisory For For Management Committee 9 Approve Consolidated Financial For For Management Statements and Report of the Auditor 10 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 11 Approve Final Dividend For For Management 12 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 13 Approve Provision of Guarantee in For For Management Favour of Wholly-owned Subsidiaries 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2.1 Elect Shan Jun as Director For For Shareholder 2.2 Elect Hao Feng as Director For For Shareholder 2.3 Elect Cai Hangqing as Director For For Shareholder -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Zhou as Non-independent For For Shareholder Director 2 Elect Xie Xingguo as Independent For For Shareholder Director 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Loan Application and Provision For For Management of Guarantee -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Financial Derivatives For For Management Transactions 7 Approve Application of Credit Lines For Against Management 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- NORTH BANGKOK POWER PLANT BLOCK 1 INFRASTRUCTURE FUND, ELECTRICITY GENERATING AU Ticker: EGATIF Security ID: Y63834108 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Fund's Significant None None Management Management and Future Direction in Management 3 Acknowledge Fund's Performance and None None Management Acknowledge Financial Statements 4 Acknowledge Dividend Payment None None Management 5 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- NORTH CHINA PHARMACEUTICAL CO., LTD. Ticker: 600812 Security ID: Y6408H100 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Daily Related Party For For Management Transaction Amount 2 Approve Daily Related Party Transaction For For Management 3.1 Elect Zhang Yuxiang as Director For For Shareholder 3.2 Elect Liu Xinyan as Director For For Shareholder 3.3 Elect Wang Yalou as Director For For Shareholder 3.4 Elect Cao Yao as Director For For Shareholder 3.5 Elect Wang Xiujun as Director For For Shareholder 3.6 Elect Zheng Wenya as Director For For Shareholder 4.1 Elect Pan Guangcheng as Director For For Shareholder 4.2 Elect Liu Xiaohan as Director For For Shareholder 4.3 Elect Zhou Demin as Director For For Shareholder 4.4 Elect Xie Jigang as Director For For Shareholder 4.5 Elect Chai Zhenguo as Director For For Shareholder 5.1 Elect Lyu Wei as Supervisor For For Shareholder 5.2 Elect Gao Wenzan as Supervisor For For Shareholder 5.3 Elect Yang Lijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- NORTH CHINA PHARMACEUTICAL CO., LTD. Ticker: 600812 Security ID: Y6408H100 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Mingjian as Director For For Shareholder 1.2 Elect Song Rentao as Director For For Shareholder -------------------------------------------------------------------------------- NORTH CHINA PHARMACEUTICAL CO., LTD. Ticker: 600812 Security ID: Y6408H100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Guarantee Matters For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Shareholder Return Plan For For Management 10 Amend Guarantee Management Method For Against Management -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Dongxu as Non-independent For For Management Director -------------------------------------------------------------------------------- NORTH ELECTRO-OPTIC CO., LTD. Ticker: 600184 Security ID: Y6411N102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Daily Related Party For For Management Transaction with Affiliated Companies of Bingqi Group and Optoelectronics Group 7 Approve Daily Related Party For For Management Transaction with Huaguang Xiaoyuan Company 8 Approve Financial Budget Report For For Management 9 Approve Financial Services Agreement For For Management 10 Approve to Appoint Auditor For For Management 11 Elect Qin Le as Supervisor For For Management 12.1 Elect Cui Dongxu as Director For For Management 12.2 Elect Chen Weidong as Director For For Management 12.3 Elect Chen Liang as Director For For Management 12.4 Elect Zhou Liyong as Director For For Management 12.5 Elect Zhang Pei as Director For For Management 12.6 Elect Liu Xianzhao as Director For For Management 13.1 Elect Chen Youchun as Director For For Management 13.2 Elect Lei Yaping as Director For For Management 13.3 Elect Li Bin as Director For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Approve Commodity Hedging Business For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Elect Zheng Baoming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Elect Guo Jian as Supervisor For For Shareholder 13 Approve Fixed Asset Investment Plan For For Management 14.1 Approve Report of the Independent For For Management Director Dong Min 14.2 Approve Report of the Independent For For Management Director Wu Zhong 14.3 Approve Report of the Independent For For Management Director Lu Wei 14.4 Approve Report of the Independent For For Management Director Wang Hongjun -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wuchen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Smithies as Director For For Management 1.2 Elect Emily Kgosi as Director For For Management 1.3 Elect Hester Hickey as Director For For Management 2 Appoint Pricewaterhouse Coopers For For Management Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner 3.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Mcebisi Jonas as Member of the For For Management Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 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 -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Supervisors 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 Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Provision for Asset Impairment For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Credit Line Application For For Management 13 Approve Guarantee Provision For Against Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 Rules for Independent For For Management Directors 4 Amend Management System for Company For For Management Shares Held by Directors, Supervisors and Senior Management Members and Their Changes 5 Amend Related Party Transaction System For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Laifu as Non-Independent For For Management Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 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 Self-Operated Investment Quota For For Management 9 Approve Appointment of Auditor For For Management 10.1 Elect Li Fuchun as Director For For Management 10.2 Elect He Junyan as Director For For Management 10.3 Elect Song Shanglong as Director For For Management 10.4 Elect Liu Shusen as Director For For Management 10.5 Elect Sun Xiaofeng as Director For For Management 10.6 Elect Yu Laifu as Director For For Management 10.7 Elect Zhang Hongdong as Director For For Management 10.8 Elect Liu Jixin as Director For For Management 11.1 Elect Shi Jichun as Director For For Management 11.2 Elect Li Dongfang as Director For For Management 11.3 Elect Cui Jun as Director For For Management 11.4 Elect Ren Chong as Director For For Management 11.5 Elect Lu Xiangjun as Director For For Management 12.1 Elect Yang Shucai as Supervisor For For Management 12.2 Elect Liu Xiaofeng as Supervisor For For Management 12.3 Elect Li Bin as Supervisor For For Management 12.4 Elect Wang Jinsong as Supervisor For For Management 12.5 Elect Qin Yin as Supervisor For For Management 12.6 Elect Cui Xuebin as Supervisor For For Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibraheem Khan as Director None Abstain Management 1.2 Elect Ahmed Heejan as Director None Abstain Management 1.3 Elect Ahmed Al Baqshi as Director None Abstain Management 1.4 Elect Ahmed Al Malki as Director None Abstain Management 1.5 Elect Turki Al Otiybi as Director None Abstain Management 1.6 Elect Hamad Al Dueelij as Director None Abstain Management 1.7 Elect Al Moatasim Billah Allam as None Abstain Management Director 1.8 Elect Ameerah Al Harthi as Director None Abstain Management 1.9 Elect Salih Al Aqla as Director None Abstain Management 1.10 Elect Abdulrahman Al Obayd as Director None Abstain Management 1.11 Elect Obayd Al Subayee as Director None Abstain Management 1.12 Elect Faysal Al Suqeer as Director None Abstain Management 1.13 Elect Hani Al Zayd as Director None Abstain Management 1.14 Elect Sulayman Al Harbi as Director None Abstain Management 1.15 Elect Sulayman Al Muqeern as Director None Abstain Management 1.16 Elect Sulayman Al Qaheedan as Director None Abstain Management 1.17 Elect Salih Al Khalaf as Director None Abstain Management 1.18 Elect Salah Mohammed as Director None Abstain Management 1.19 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.20 Elect Abdulazeez Al Sudees as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.23 Elect Imad Awani as Director None Abstain Management 1.24 Elect Ghassan Kashmeeri as Director None Abstain Management 1.25 Elect Farhan Al Bouayneen as Director None Abstain Management 1.26 Elect Fahad Al Mousa as Director None Abstain Management 1.27 Elect Ahmed Al Obayd as Director None Abstain Management 1.28 Elect Khalid Al Harbi as Director None Abstain Management 1.29 Elect Saoud Al Areefi as Director None Abstain Management 1.30 Elect Abdulrahman Al Thabeeti as None Abstain Management Director 1.31 Elect Mohammed Al Dousari as Director None Abstain Management 1.32 Elect Mahmoud Ahmed as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Ahmed Al Obayd as an Independent For For Management Director -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,200,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NORTHERN UNITED PUBLISHING & MEDIA (GROUP) CO., LTD. Ticker: 601999 Security ID: Y52614107 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guangning as Director For For Shareholder 1.2 Elect Miao Li as Director For For Shareholder 1.3 Elect Guan Chunling as Director For For Shareholder -------------------------------------------------------------------------------- NORTHERN UNITED PUBLISHING & MEDIA (GROUP) CO., LTD. Ticker: 601999 Security ID: Y52614107 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit and Provision of For For Management Guarantee -------------------------------------------------------------------------------- NORTHERN UNITED PUBLISHING & MEDIA (GROUP) CO., LTD. Ticker: 601999 Security ID: Y52614107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 and For Did Not Vote Management Dividends 4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management 4.2 Elect Oleg Bagrin as Director None Did Not Vote Management 4.3 Elect Thomas Veraszto as Director None Did Not Vote Management 4.4 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.5 Elect Ilia Gushchin as Director None Did Not Vote Management 4.6 Elect Dmitrii Donov as Director None Did Not Vote Management 4.7 Elect Vladimir Lisin as Director None Did Not Vote Management 4.8 Elect Grigorii Fedorishin as Director None Did Not Vote Management 4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as General None Did Not Vote Management Director (CEO) 6 Approve Remuneration of Directors None Did Not Vote Management 7.1 Ratify Auditor For Did Not Vote Management 7.2 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 For Did Not Vote Management Fiscal 2022 4 Approve Dividends 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 7.1 Elect Ivan Danilov as Director None Did Not Vote Management 7.2 Elect Serik Zhusupov as Director None Did Not Vote Management 7.3 Elect Sergei Kireev as Director None Did Not Vote Management 7.4 Elect Rashid Kudaev as Director None Did Not Vote Management 7.5 Elect Iurii Petrishchev as Director None Did Not Vote Management 7.6 Elect Viacheslav Skvortsov as Director None Did Not Vote Management 7.7 Elect Roman Fedotov as Director None Did Not Vote Management 7.8 Elect Ivan Shalkov as Director None Did Not Vote Management 8.1 Elect Viktor Borodaenko as Member of For Did Not Vote Management Audit Commission 8.2 Elect Andrei Kuzmin as Member of Audit For Did Not Vote Management Commission 8.3 Elect Alla Snisarenko as Member of For Did Not Vote Management Audit Commission 8.4 Elect Sergei Serdiuk as Member of For Did Not Vote Management Audit Commission 8.5 Elect Natalia Shepel as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Allocation of Income for For Did Not Vote Management Fiscal 2021 11 Amend Charter None None Management 12 Amend Regulations on Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Company's Eligibility for For For Shareholder Share Issuance 7.1 Approve Share Type and Par Value For For Shareholder 7.2 Approve Issue Manner and Issue Time For For Shareholder 7.3 Approve Issue Price and Pricing Basis For For Shareholder 7.4 Approve Target Subscribers and For For Shareholder Subscription Method 7.5 Approve Issue Size For For Shareholder 7.6 Approve Lock-up Period For For Shareholder 7.7 Approve Listing Exchange For For Shareholder 7.8 Approve Amount and Use of Proceeds For For Shareholder 7.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 7.10 Approve Resolution Validity Period For For Shareholder 8 Approve Share Issuance For For Shareholder 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 13 Approve Shareholder Return Plan For For Shareholder 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters 15 Approve Credit Line Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Ramesh Babu V. as Director For Against Management (Operations) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Vivek Gupta as Director For For Management 6 Elect Jitendra Jayantilal Tanna as For For Management Director 7 Elect Vidyadhar Vaishampayan as For For Management Director 8 Elect Sangitha Varier as Director For For Management 9 Elect Piyush Surendrapal Singh as For Against Management Government Nominee Director 10 Elect Jaikumar Srinivasan as Director For Against Management (Finance) 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: FEB 23, 2023 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 Company Article 27 For For Management 8 Authorize Board to Distribute Advance For For Management Dividends 9 Approve Director Remuneration For Against Management 10 Elect Directors For Against Management 11 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company 2 Approve Financing Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management 3 Approve Credit Line Application to For For Management Bank of East Asia (China) Co., Ltd. 4 Approve Credit Line Application to Hua For For Management Xia Bank Co., Ltd. -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Use of Proceeds of Surplus For For Management Raised Funds -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Limited 2 Approve Application of Credit Lines For For Management from China Zheshang Bank Co., Ltd. 3 Approve Application of Credit Lines For For Management from Export-Import Bank of China 4 Approve Application of Credit Line For For Management from China Minsheng Bank Co., Ltd. and Provision of Guarantee 5 Approve Application of Credit Line For For Management from HSBC Bank (China) Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Board of Directors Budget Plan For Against Management 7 Approve Futures and Option Hedging For For Management Business 8 Approve Authorization of the Board to For Against Management Handle All Matters Related to Financing 9 Approve Authorization of the Board to For For Management Handle All Matters Related to Financing and Guarantees 10 Approve Authorization of the For Against Management Management to Handle All Matters Related to Short-term Financing 11 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 12 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 13 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # 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 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 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 Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 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 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- NUVOCO VISTAS CORP. LTD. Ticker: 543334 Security ID: Y5S75W101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Hiren Patel as Director For For Management 3 Approve M S K A & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORP. Ticker: 4919 Security ID: Y6409N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 LIANG-CHI CHEN 4 Approve Release of Restrictions of For For Management Competitive Activities of PAO-SHENG WEI 5 Approve Release of Restrictions of For For Management Competitive Activities of DAVID SHU-CHYUAN TU -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Special Deposit and Usage For Against Management Management System for Raised Funds 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Raised Funds Investment Projects 2.1 Elect Liu Fuyang as Director For For Shareholder 2.2 Elect Xue Luxi as Director For For Shareholder -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Controlling For For Management Shareholder Changing the Performance Period of Some Commitments -------------------------------------------------------------------------------- NYOCOR CO., LTD. Ticker: 600821 Security ID: Y8830H104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Audit Committee For For Management of the Board of Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve Debt Financing Plan For For Management 8 Approve External Guarantee For Against Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C110 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect LO, TINA Y., with Shareholder No. For For Management 11859, as Non-Independent Director 6.2 Elect LO, KENNETH C.M., a For For Management Representative of MING SHAN INVESTMENT CO., LTD. with Shareholder No.12279, as Non-Independent Director 6.3 Elect LIN, BILL K.C., a Representative For For Management of TAI HSUAN INVESTMENT CO., LTD. with Shareholder No.10407, as Non-Independent Director 6.4 Elect LEE, MARK J.C., with Shareholder For For Management No.11100, as Non-Independent Director 6.5 Elect CHENG, GEORGE C.J., a For For Management Representative of ABAG INVESTMENT HOLDINGS CO., LTD. with Shareholder No. 15571, as Non-Independent Director 6.6 Elect CHIEN, CHIH-MING, a For For Management Representative of MING SHAN INVESTMENT CO., LTD. with Shareholder No.12279, as Non-Independent Director 6.7 Elect CHEN, ALEX J.J., a For For Management Representative of TAI YA INVESTMENT CO. , LTD. with Shareholder No.11921, as Non-Independent Director 6.8 Elect TANG, GRACE W.S, a For For Management Representative of YI CHANG INVESTMENT CO., LTD. with Shareholder No.157, as Non-Independent Director 6.9 Elect HU, FU-HISUNG, with Shareholder For For Management No.A103744XXX, as Independent Director 6.10 Elect LIN, HANK H.K., with Shareholder For For Management No.E121030XXX, as Independent Director 6.11 Elect CHIANG, TINA W.N, with For For Management Shareholder No.X220023XXX, as Independent Director 6.12 Elect WANG, JENNIFER C.F., with For For Management Shareholder No.A220101XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Saumil Daru as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Provision of Corporate For For Management Guarantee for Securing the Borrowing(s)/Facility(ies) to be Obtained in Oasis Realty (JV Entity) 7 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Oasis Realty -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi 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 -------------------------------------------------------------------------------- OBI PHARMA, INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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 Approve Amendments to the Company's For For Management Rules for Transaction with Related-parties, Specified Company and Group Enterprises 7 Approve the Company Disperse Its For For Management Shareholding of Ap Biosciences in Stages 8 Approve the Company Disperse Its For For Management Shareholding of Obigen in Stages 9 Approve the Company Forfeit the For For Management Subscription of Ap Biosciences 2022 Cash Capital Increase and Distribute the Rights to Its Shareholders 10 Approve the Company Forfeit Part of For For Management Subscription Rights of Obigens 2022 Cash Capital Increase and Distribute the Rights to Its Shareholders 11.1 Elect Yun Yen, with SHAREHOLDER NO. For For Management A102640XXX as Non-Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuxiao as Non-Independent For For Shareholder Director 2 Elect Liu Xiaoyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Extension of Financial Assistance Authorization Limit -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Financing For For Management Related Arrangement and Related Party Transaction -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Provision of Mutual Guarantees For For Management Between Controlled Subsidiaries -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luan Xianzhou as Director For For Shareholder 1.2 Elect Liu Guosheng as Director For For Shareholder 1.3 Elect Luo Cheng as Director For For Shareholder 1.4 Elect Zang Wei as Director For For Shareholder 1.5 Elect Pan Ruiping as Director For For Shareholder 1.6 Elect Li Shuxiao as Director For For Shareholder 2.1 Elect Yan Fashan as Director For For Shareholder 2.2 Elect Tang Jianxin as Director For For Shareholder 2.3 Elect Kong Aiguo as Director For For Shareholder 3.1 Elect Zhao Yingwei as Supervisor For For Shareholder 3.2 Elect Feng Zhuangyong as Supervisor For For Shareholder 3.3 Elect Liu Churan as Supervisor For For Shareholder 3.4 Elect Liu Xiaoyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit and Grant Board the Mandate to Allot and Issue Award Shares within Scheme Mandate Limit 2 Approve Set of the Service Provider For Against Management Sublimit 3 Approve Grant of Awards to Ye Liu and For Against Management Zhaopeng Hu Under the 2021 Share Award Scheme 4 Authorize Board to Deal with All For Against Management Matters in Relation to Above Transactions -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ye Liu as Director For For Management 2a2 Elect Yumeng Wang as Director For For Management 2a3 Elect Ting Yuk Anthony Wu as Director For For Management 2b 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 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 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ODAS ELEKTRIK URETIM SANAYI TICARET AS Ticker: ODAS.E Security ID: M7516T104 Meeting Date: DEC 16, 2022 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 Allocation of Income For For Management 7 Approve Discharge of Board 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 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Use of Funds for Cash For For Management Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For Against 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 Appointment and Working System For Against Management for Independent Directors 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 -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Wenxiang as Independent For For Management Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles of For For Management Association and Joint Venture Contract of Cooec-fluor Heavy Industries Co., Ltd. And Inclusion of the Company in the Scope of Consolidated Financial Statements -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Formulate the Related Party For For Management Transaction Management System 7 Approve Related Party Transactions For For Management 8 Approve Financial Services Framework For For Management Agreement 9 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-examination and Extension For For Management of Partial Raised Funds Investment Projects 2 Approve Foreign Exchange Derivatives For For Management Trading 3 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Xuepeng as Non-independent For For Shareholder Director 2 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit, Financial Leasing For For Management and Guarantee Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Implementation Assessment For For Management Management Measures for Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Incentive Plan 4 Approve Implementation of Employee For Against Management Share Purchase Plan Through Capital Increase and Related Transactions and Waiver of Pre-emptive Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hai Jiang as Director For For Shareholder 1.2 Elect Liu Xiaochen as Director For For Shareholder -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 and Write-off of Some Assets 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 13 Approve Related Party Transaction For For Management 14 Approve Application of Bank Credit For For Management Lines 15 Approve Provision of Guarantee For Against Management 16 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 50-for-1 Reverse Stock Split For For Management 2 Amend Articles 5, 35, and 38 For For Management 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Agreement to Absorb BrT Card, For For Management Paggo Administradora, and Bergamo 6 Approve Absorption of BrT Card and For For Management Paggo Administradora 7 Approve Absorption of Bergamo For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Decrease in Board For For Shareholder Size 2 Dismiss Board of Directors Against Against Shareholder 3 Fix Number of Directors at Nine For For Management 4 Elect Directors with a Unified Mandate For For Management of Two Years 4.1a Elect Directors (Slate Proposed by For For Management Company's Management) 4.1b Elect Directors (Slate Proposed by Against Against Shareholder Tempo Capital Principal Fundo de Investimento de Acoes, Victor Adler, and VIC DTVM) 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? 4.3 In Case Cumulative Voting Is Adopted, For Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 4.4 In Case Up to Three of the Candidates None Against Management Composing the Board Slate Cease to Be Part of It, May Your Votes Still Be Counted for the Proposed Slate? 4.5 In Case Cumulative Voting Is Adopted, For Abstain Management Should One or More Candidates on the Slate You Have Chosen No Longer Be Part of It, Do You Wish to Equally Distribute Your Votes Amongst the Remaining Members of the Slate? -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For For Management Management 3 Elect Fiscal Council Members For Abstain Management 4 Elect Cristiane do Amaral Mendonca as None For Shareholder Fiscal Council Member and Eduardo Ramos da Silva as Alternate Appointed by Preferred Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Ratify Request for Bankruptcy For For Management Protection for the Company and Its Subsidiaries: Portugal Telecom International Finance B.V. and Oi Brasil Holdings Cooperatief U.A., and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: 670851401 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Against Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For Abstain Management 6 Elect Cristiane do Amaral Mendonca as None For Shareholder Fiscal Council Member and Eduardo Ramos da Silva as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Amend Article 2 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 25, 2022 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company, For For Management Pakistan Petroleum and Government Holdings Private Limited (Collectively referred to as the SOEs) of Shares in Pakistan Minerals (Private) Limited 2 Approve Acquisition of Shares in For For Management Tethyan Copper Company Pakistan (Pvt) Limited by the SOE SPV and Rename Company as Reko Diq Mining Company (Private) Limited 3 Authorize the SOE SPV to restructure For For Management its Ownership in the Project Company 4 Approve Investment in the SOE SPV by For For Management way of Equity or Shareholder Loan 5 Approve Corporate Guarantee in Favour For Against Management of Joint Venture Shareholders, the Holdings Companies and the Project Company with Respect to the Company's Proportionate Obligation to Fund the SOE SPV 6 Approve Loan Agreement to an SOE For Against Management unable to fund it's portion of Funding Obligations -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Rajesh Kumar Srivastava as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Gudey Srinivas as Government For Against Management Nominee Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 8 Approve Material Related Party For For Management Transactions for FY 2024 with Petronet LNG Limited (PLL) 9 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) 10 Approve Material Related Party For For Management Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) 11 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Praveen Mal Khanooja as For For Management Government Nominee Director -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings of Fiscal 2021 2 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter None None Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Amend Regulations on Board of Directors For Did Not Vote Management 7 Cancel Regulations on Management None None Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 438 per Share 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Nataliia Zvereva as Director None Did Not Vote Management 2.3 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.4 Elect Sergei Mikhailov as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Boris Porfirev as Director None Did Not Vote Management 2.7 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.8 Elect Liubov Khoba as Director None Did Not Vote Management 2.9 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration of Directors For Did Not Vote Management 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with None None Management Ingosstrakh Re: Liability Insurance for Directors and Executives 2 Approve Related-Party Transaction with None None Management Gardia Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pooja Suri as Director For For Management 2 Elect Raju Revanakar as Director For Against Management 3 Elect Samik Bhattacharya as Director For Against Management 4 Elect Manas Kumar Sharma as Director For For Management (Exploration & Development) -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinod Seshan as Government For For Management Nominee Director 2 Elect Mamta as Government Nominee For For Management Director -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 24, 2022 Meeting Type: Annual Record Date: SEP 17, 2022 # 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 Pankaj Kumar Goswami as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ranjit Rath as Director and For Against Management Approve Appointment of Ranjit Rath as Chairman and Managing Director 7 Elect Ashok Das as Director (Human For Against Management Resources) -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 2 Authorise Future Specific Repurchase For For Management of Shares from the B-BBEE Participants 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Brian Armstrong as Director For For Management 1.2 Re-elect Albert Essien as Director For For Management 1.3 Re-elect Olufunke Ighodaro as Director For For Management 1.4 Re-elect James Mwangi as Director For Against Management 1.5 Re-elect Stewart van Graan as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Reappoint Ernst & Young as Joint For For Management Auditors 4.1 Approve Remuneration Policy For For Management 4.2 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 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 ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss 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? 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 Company's For For Management Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Thega Marriday as the Designated Individual Audit Partner 2 Re-elect Sizwe Mncwango as Director For For Management 3 Re-elect Ronald Bowen as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Re-elect George Cavaleros as Director For For Management 6 Elect Ronel van Dijk as Director For For Management 7.1 Re-elect George Cavaleros as Chair of For For Management the Audit Committee 7.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 7.3 Re-elect Wim Plaizier as Member of the For For Management Audit Committee 7.4 Elect Ronel van Dijk as Member of the For For Management Audit Committee 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 1.1 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 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: JUL 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends 2 Approve Meeting's Record Date and For For Management Ex-Date 3 Approve Dividends Payment Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 3 Approve Annual Report for Fiscal Year For For Management 2022 4 Approve Allocation of Income and For For Management Distribution of Dividends 5 Approve Dividends' Distribution Agent For For Management 6 Approve Provisionary Budget for Fiscal For For Management Year 2023 7 Approve Discharge of Management and For For Management Supervisory Boards 8 Elect Supervisory Board Member for For Against Management Remaining Mandate of Elena Skvortsova 9 Elect Supervisory Board Member for For For Management Remaining Mandate of Johann Pleininger 10 Elect Supervisory Board Member for For Against Management Remaining Mandate of Daniel Turnheim 11 Approve Remuneration Report for Fiscal For For Management Year 2022 12 Approve Remuneration of Supervisory For For Management Board Members and General Limits for Additional Remuneration of Supervisory Board Members 13 Ratify Auditor For For Management 14 Approve Remuneration of Auditor For For Management 15 Approve Meeting's Record Date and For For Management Ex-Date 16 Approve Meeting's Payment Date For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Global Depositary For For Management Receipts Issued by Citibank NA 2 Empower Board to Establish Details of For For Management Delisting 3 Approve Meeting's Record Date and For For Management Ex-Date 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: APR 28, 2023 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, 2022 2 Fix Number of Directors at Eight or For For Management Nine (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 3 Approve Classification of Eric P. For For Management Winer, Flavia Maria Bittencourt, and Jorge Sergio Reis Filho as Independent Directors 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 Allen Mc Michael Gibson as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Lemos Ferrari as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa Maria de Cerqueira Mathias as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Castelblanco as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eric P. Winer as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Figueiredo Padin as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Sergio Reis Filho as Independent Director 8 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? 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 Elect David Castelblanco as Board For Against Management Chairman and Bruno Lemos Ferrari as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of Abstain Abstain 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? -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Chandra Adusumalli as For Against Management Director 3 Approve Reappointment of Vijay Shekhar For For Management Sharma as Managing Director Designated as Managing Director and Chief Executive Officer 4 Approve Payment of Remuneration to For Against Management Vijay Shekhar Sharma as Managing Director and Chief Executive Officer 5 Elect Madhur Deora as Director and For For Management Approve Appointment of Madhur Deora as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 6 Approve Remuneration of Madhur Deora For Against Management as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gopalasamudram Srinivasaraghavan For For Management Sundararajan as Director 2 Approve Payment of Remuneration to For Against Management Gopalasamudram Srinivasaraghavan Sundararajan as Independent Director -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Paytm Payments Bank Limited -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for RON For For Management 185,140,929 by Issuing New Shares 2 Delegate Powers to Board to Complete For For Management Formalities Pursuant to Capital Increase 3 Amend Article 12.2 of Bylaws For For Management 4 Amend Article 13.1 of Bylaws For For Management 5 Amend Article 13.2 of Bylaws For For Management 6 Amend Article 13.3 of Bylaws For For Management 7 Amend Article 13.4 of Bylaws For For Management 8 Amend Article 14.3 of Bylaws For For Management 9 Amend Article 15.1 of Bylaws For For Management 10 Amend Article 15.5 of Bylaws For For Management 11 Amend Article 15.6 of Bylaws For For Management 12 Approve Credit Line from Banca None Against Shareholder Transilvania S.A. 13 Approve Guarantee Agreement with Banca None Against Shareholder Transilvania S.A. 14 Approve Movable Mortgage Agreement None Against Shareholder with Banca Transilvania S.A. 15 Approve Subordination Deed None Against Shareholder 16 Empower Representatives to Complete None Against Shareholder Formalities Pursuant to Credit Line Above 17 Approve Meeting's Record Date and For For Management Ex-Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Half Year Financial Statements For For Management and Statutory Reports for S1 2022 2 Approve Dividends' Distribution For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify Auditor For For Management 5 Approve Meeting's Record Date and For For Management Ex-Date 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities 3 Amend Article 1.2 and 1.5 of Bylaws For For Management 4 Approve Meeting's Record Date and For For Management Ex-Date 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Financial Statements for For For Management Fiscal Year 2022 3 Approve Allocation of Dividends of RON For For Management 0.01 per Share 4 Approve Discharge of Directors For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Victor Capitanu as Director For For Management 7.2 Elect Andrei Liviu Diaconescu as For For Management Director 7.3 Elect Claudio Cisullo as Director For For Management 7.4 Elect Dragos Horia Manda as Director For For Management 7.5 Elect Marius Mihail Diaconu as Director For For Management 7.6 Elect Augusta Valeria Dragic as For For Management Director 7.7 Elect Magdalena Souckova as Director For For Management 8 Approve Meeting's Record Date, Ex-Date For For Management and Payment Date 9 Ratify Deloitte Audit SRL as Auditor For For Management 10 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. Ticker: 6638 Security ID: 68248T204 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # 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 Capital Surplus and Profit 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Executive Committee's Report For For Management and Auditor's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Annual Report of Audit and For For Management Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.5 Per For For Management Share 4 Elect and/or Ratify Directors, For Against Management Secretary and Deputy Secretary; Verify Independence Qualification of Directors 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve to Re-formulate Management For Against Management System of Raised Funds 3.1 Approve Provision of Guarantee to For For Management Guangzhou Oupai Home Furnishing Design Institute Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Guangzhou Oubani Integrated Home Furnishing Co., Ltd. 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6.1 Elect Yao Liangsong as Director For For Management 6.2 Elect Tan Qinxing as Director For For Management 6.3 Elect Yao Liangbai as Director For For Management 6.4 Elect Liu Shunping as Director For For Management 7.1 Elect Qin Shuo as Director For For Management 7.2 Elect Jiang Qi as Director For For Management 7.3 Elect Li Xinquan as Director For For Management 8.1 Elect Zhu Yaojun as Supervisor For For Management 8.2 Elect Zhao Lili as Supervisor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For Against Management Handling Comprehensive Credit Line and Other Banking Services 6.2 Approve Provision of Guarantee for For Against Management Infrastructure Project Construction 6.3 Approve Provision of Guarantee for For Against Management Leasing of Business Premises 7 Approve Use of Funds for Cash For For Management Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 8.4 Approve Remuneration of Liu Shunping For For Management 9 Approve Appointment of Auditor For For Management 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 Related Transaction System For Against Management 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Approve Change in Registered Capital For For Management 16 Approve Amendments to Articles of For For Management Association 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 03, 2023 # 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 Huang Di as Non-Independent For For Management Director 5 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Statements and For Against Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Own Funds for Cash For For Management Management 9 Approve Provision of Guarantee For Against Management 10 Approve Related Party Transactions For For Management 11 Approve Factoring Financing Business For For Management and Related Party Transactions 12 Approve Proposal on Launching For For Management Distributed Photovoltaic Power Generation Projects and Related Party Transactions 13 Approve Appointment of Auditor and For For Management Internal Control Auditor 14 Amend Articles of Association For Against Management 15 Elect Lu Shengjiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: ADPC03264 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2 Approve Amendments to Articles of For For Management Association 3 Approve Change of Implementation For For Management Location and Investment Amount, Use of Raised Funds to Increase the Investment Amount of Raised Funds Investment Project as well as Adjustment of Implementation Progress of Raised Funds Investment Project 4.1 Elect Lu Shenglin as Director For For Management 4.2 Elect Lu Zhilin as Director For For Management 4.3 Elect Xu Xueliang as Director For For Management 5.1 Elect Zhang Yanqin as Director For For Management 5.2 Elect Deng Dingyuan as Director For For Management 5.3 Elect Chen Guilin as Director For For Management 6.1 Elect Fan Xixi as Supervisor For For Management 6.2 Elect Xiao Yuanlong as Supervisor For For Management -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: ADPC03264 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: Y6441G101 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- OPT MACHINE VISION TECH CO., LTD. Ticker: 688686 Security ID: Y6441G101 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Implementation For For Management Progress and Internal Investment Structure of Raised Funds Investment Project -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For Against Management 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Supervisory Board, For Against Management Audit Committee and CEO 2 Elect Katalin Keresztyenne Deak as For For Management Supervisory Board Member and Fix Remuneration 3 Elect Katalin Keresztyenne Deak as For For Management Audit Committee Member and Fix Remuneration -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Omission of Dividends 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Statement 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Management Board For For Management 6 Ratify Quercus Audit as Auditor and For For Management Authorize Board to Fix Its Remuneration 7 Authorize Share Repurchase Program For For Management 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yong Meng Kau as Director For For Management 3 Reelect Makarand Padalkar as Director For For Management 4 Confirm Interim Dividend as Final For For Management Dividend 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 2.1 Accept Report of Audit Committee For For Management 2.2 Accept Report of Corporate Governance, For For Management Responsibility and Compensation Committee 2.3 Accept Report of Finance Committee For For Management 3.1 Approve Allocation of Individual and For For Management Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively 3.2 Approve Allocation of Individual For For Management and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account 3.3 Approve Ordinary Cash Dividends of USD For For Management 240 Million 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 4.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 4.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 4.2e Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2f Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 4.2h Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 4.2i Elect or Ratify Jack Goldstein Ring as For For Management Board Member 4.2j Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 4.2k Elect or Ratify Mihir Arvind Desai as For For Management Board Member 4.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 4.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 4.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 4.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee 5 Approve Remuneration of Members of For Against Management Board and Key Committees 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Cancellation of Repurchased For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Usage of Raised Funds For For Management 3 Approve Proposal on the Company's For For Management Issuance of Convertible Bonds (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Extension of Validity Period For For Management of Convertible Bonds Issuance -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Launching Futures and For For Management Derivatives Trading Business 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # 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 Chandra Kant Birla as Director For For Management 4 Approve S R Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Terms of Remuneration of For For Management Rakesh Khanna as Managing Director & CEO 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Payment of Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect TCA Ranganathan as Director For For Management 2 Reelect K Pradeep Chandra as Director For For Management 3 Reelect Alka Marezban Bharucha as For For Management Director -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajan Gupta as Director For For Management 2 Approve Appointment of Rajan Gupta as For For Management Managing Director, designated as Managing Director & Chief Executive Officer 3 Approve Remuneration of Rajan Gupta as For For Management Managing Director & Chief Executive Officer 4 Approve Remuneration of Rakesh Khanna For Against Management as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to the Settlement Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Controlling Shareholders -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Agricultural For For Management Product Supply Chain Financing Business and External Guarantees 2 Approve Provision of Guarantee for For For Management Controlling Shareholders 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee by For For Shareholder Wholly-owned Subsidiary for Its Associate Company 5 Approve Signing of Supplementary For For Shareholder Agreement of Settlement Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Signing of Supplementary For For Management Agreement on the Equity Acquisition 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Losses and Asset Impairment Losses 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 Expected Guarantee Amount For For Management 12 Approve Deposit and Loan Business and For For Management Daily Related Party Transactions -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Financial Services Framework Agreement 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Controlling For For Management Shareholder to Extend the Potential Horizontal Competition Commitment Period and Related Party Transactions -------------------------------------------------------------------------------- ORIENT INTERNATIONAL ENTERPRISE LTD. Ticker: 600278 Security ID: Y647AB105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Daily Related Party For For Management Transactions 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Foreign Exchange Hedging For For Management 9 Approve Amendment of Draft of For For Management Performance Share Incentive Plan 10 Approve Authorization of the Board and For For Management Management to Handle Matters Related to Repurchase and Cancellation of Performance Share Incentive Plan 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Allowance of Independent For For Management Directors 13 Approve Amendments to Articles of For For Management Association 14 Approve Provision of Working Capital For For Shareholder Guarantee 15.1 Elect Tan Ming as Director For For Shareholder 15.2 Elect Dang Ye as Director For For Shareholder 15.3 Elect Jin Wei as Director For For Shareholder 15.4 Elect Song Qingrong as Director For For Shareholder 15.5 Elect Zhang Pengyi as Director For For Shareholder 15.6 Elect Song Caijun as Director For For Shareholder 16.1 Elect Chen Zilei as Director For For Management 16.2 Elect Hu Lielei as Director For For Management 16.3 Elect Chen Gui as Director For For Management 17.1 Elect Qu Yuanqing as Supervisor For For Shareholder 17.2 Elect Hu Hongchun as Supervisor For For Shareholder 17.3 Elect Han Chengrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to For For Management Election of Independent Non-Executive Director 2 Approve Amendments to Independent For For Management Director Policy 3 Approve Amendments to Management For For Management Measures of Related-party Transactions 4 Approve Amendments to Measures to For For Management Manage External Guarantees 5 Approve Amendments to Management For For Management Measures of Proceeds from Fund-raising Activities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to For For Management Election of Independent Non-Executive Director 2 Approve Amendments to Independent For For Management Director Policy 3 Approve Amendments to Management For For Management Measures of Related-party Transactions 4 Approve Amendments to Measures to For For Management Manage External Guarantees 5 Approve Amendments to Management For For Management Measures of Proceeds from Fund-raising Activities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For For Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For For Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Hanping as Director For For Management 1.3 Elect Wu Yinlong as Director For For Management 1.4 Elect Fang Tao as Director For For Management 2.1 Elect Chen Xinglin as Director For For Management 2.2 Elect Lin Hui as Director For For Management 2.3 Elect Zhao Xianglian as Director For For Management 3.1 Elect Lin Liangjie as Supervisor For For Management 3.2 Elect Wang Zhu as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For Against Management Association 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit and For For Management Guarantee Line -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # 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 -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management 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 Operating Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 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 Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6.1 Elect Shen Jun as Director For For Shareholder 6.2 Elect Song Jiongming as Director For For Shareholder 6.3 Elect Liu Xiaofeng Director For For Shareholder 6.4 Elect Wang Leiqing Director For For Shareholder 6.5 Elect Zhong Jing Director For For Shareholder 6.6 Elect Huang Kai Director For For Shareholder 7.1 Elect Su Xijia as Director For For Management 7.2 Elect Chen Qingyang as Director For For Management 7.3 Elect Wei Zhe as Director For For Management 8.1 Elect Wang Zhiping as Supervisor For For Shareholder 8.2 Elect Li Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Funds for Cash For For Management Management 10 Approve Financial Services Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Dividend Payment For For Management 4.1 Elect Niwat Lamunpandh as Director For For Management 4.2 Elect Chinapat Visuttipat as Director For For Management 4.3 Elect Chatchai Payuhanaveechai as For For Management Director 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 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Approve Issuance and Offering of For For Management Newly-Issued Ordinary Shares to Directors, Executives and Employees of One Origin Company Limited and/or Subsidiaries of One Origin Company Limited (ESOP) 10 Approve Issuance and Offering of For Against Management Warrants to Purchase Newly-Issued Ordinary Shares of One Origin Company Limited to Directors, Executives and Employees of One Origin Company Limited and/or Subsidiaries of One Origin Company Limited (ESOP Warrant) 11 Approve the Allocation of Newly Issued For Against Management Ordinary Shares and Warrants of One Origin Company Limited to Purchase Newly Issued Ordinary Shares (ESOP Warrant) to Piti Jarukamjorn 12 Other Business For Against Management -------------------------------------------------------------------------------- ORIGO HF Ticker: ORIGO Security ID: X5908L109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ISK 295 Million Reduction of For For Management Share Capital; Amend Articles Accordingly 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIGO HF Ticker: ORIGO Security ID: X5908L109 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements; Approve For Did Not Vote Management Allocation of Income 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Elect Directors For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Elect Two Members of Nominating For Did Not Vote Management Committee 8 Proposals from Shareholders For Did Not Vote Management 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- OSOTSPA PUBLIC CO. LTD. Ticker: OSP Security ID: Y6473S122 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 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 Pratharn Chaiprasit as Director For For Management 4.5 Elect Thana Chaiprasit as Director For For Management 4.6 Elect Camille Ma 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 Articles of Association For For Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 13, 2023 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 Approve Remuneration Policy and For For Management Director Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 14 Wishes None None Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Against Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For For Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huicheng as Director For For Management 1.2 Elect Liu Zhigang as Director For For Management 1.3 Elect Huang Yingchun as Director For For Management 1.4 Elect Jia Tangli as Director For For Management 1.5 Elect Ji Jiuyun as Director For For Management 1.6 Elect Wei Lai as Director For For Management 2.1 Elect Liu Shoubao as Director For For Management 2.2 Elect Li Junfeng as Director For For Management 2.3 Elect Lu Chuang as Director For For Management 3.1 Elect Long Yu as Supervisor For For Management 3.2 Elect Shi Min as Supervisor For For Management 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Method of Raised Funds Investment Projects and Increase in Implementation Locations 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2019 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 10 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 11 Approve Adjustment on Idle Own Funds For For Management for Low and Medium Risk Investment and Financial Management 12.1 Elect Tao Yuequn as Director For For Management 12.2 Elect Huang Tongge as Director For For Management 12.3 Elect Shi Xianmei as Director For For Management 12.4 Elect Wei Lizhi as Director For For Management 12.5 Elect Cheng Yihua as Director For For Management 12.6 Elect Fu Zhiying as Director For For Management 13.1 Elect Xu Lixin as Director For For Management 13.2 Elect Tang Minsong as Director For For Management 13.3 Elect Xu Qiang as Director For For Management 14.1 Elect Sun Yongjian as Supervisor For For Management 14.2 Elect Wang Chun as Supervisor For For Management -------------------------------------------------------------------------------- OYAK CIMENTO FABRIKALARI AS Ticker: OYAKC.E Security ID: M6802K108 Meeting Date: MAR 30, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- OYAK YATIRIM MENKUL DEGERLER AS Ticker: OYYAT.E Security ID: M7S22B175 Meeting Date: MAR 31, 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 2023, and Receive Information on Donations Made in 2022 and 2023 14 Approve Allocation of Income to For For Management Venture Funds 15 Close Meeting None None Management -------------------------------------------------------------------------------- OZAK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: OZKGY.E Security ID: M7757K101 Meeting Date: APR 26, 2023 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 Scrip Dividends 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 Related Party None None Management Transactions 12 Receive Information in Accordance with None None Management Article 37 of the Capital Market Board on Principles Regarding Real Estate Investment Trusts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6S73B107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7.1 Approve Debt Financing Entity For For Management 7.2 Approve Issue Size For For Management 7.3 Approve Issue Manner For For Management 7.4 Approve Type of Domestic and Foreign For For Management Debt Financing Instruments 7.5 Approve Term of Domestic and Foreign For For Management Debt Financing Instruments 7.6 Approve Interest Rate of Domestic and For For Management Foreign Debt Financing Instruments 7.7 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.8 Approve Use of Proceeds For For Management 7.9 Approve Issue Price For For Management 7.10 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.11 Approve Listing of Domestic and For For Management Foreign Debt Financing Instruments 7.12 Approve Safeguard Measures of Debts For For Management Repayment 7.13 Approve Authorization Matters For For Management 7.14 Approve Resolution Validity Period For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage For For Management 1.2 Approve Eligibility of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Source of Funds of Share For For Management Repurchase 1.5 Approve Price Range of Share Repurchase For For Management 1.6 Approve Type, Quantity and Percentage For For Management of Total Share Capital and Total Funds Used for Share Repurchase 1.7 Approve Implementation Period for For For Management Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Major Asset Reorganization For For Management Performance Commitment and Share Compensation 3 Approve Cancellation of Stock Options For For Management and Cancellation and Repurchase of Performance Shares -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the FY For For Management Ended June 30, 2022 2 Approve Directors' Fees For FY Ended For For Management June 30, 2023 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Chong Chin Lin as Director For For Management 5 Elect Chia Swee Yuen as Director For For Management 6 Elect Andrew Yong Tze How as Director For For Management 7 Elect Tan Poh Ling as Director For For Management 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Foo Kee Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Approve Lee Peng Khoon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Chia Swee Yuen to Continue For For Management Office as Independent Non-Executive Director 12 Approve Employees' Share Option Scheme For Against Management 13 Approve Allocation of ESOS Options to For Against Management Yong Pang Chaun 14 Approve Allocation of ESOS Options to For Against Management Chong Chin Lin 15 Approve Allocation of ESOS Options to For Against Management Andrew Yong Tze How 16 Approve Allocation of ESOS Options to For Against Management Benjamin Yong Tze Jet 17 Approve Allocation of ESOS Options to For Against Management Chew Voon Chyn 18 Approve Allocation of ESOS Options to For Against Management Sung Fong Fui 19 Approve Allocation of ESOS Options to For Against Management Christopher Yong Tze Yao -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamir Genomal as Director For For Management 3 Reelect Ramesh Genomal as Director For For Management 4 Elect Arif Vazirally as Director For For Management 5 Reelect Varun Berry as Director For For Management 6 Approve Payment of Remuneration to For For Management Directors -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jignesh Jaswant Bhate as Director For For Management -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 20, 2022 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 OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Laith G. Pharaon as Director For Against Management 1.2 Reelect Wael G. Pharaon as Director For Against Management 1.3 Reelect Shuaib A. Malik as Director For For Management 1.4 Reelect Sajid Nawaz as Director For Against Management 1.5 Reelect Abdus Sattar as Director For Against Management 1.6 Reelect Shamim Ahmad Khan as Director For Against Management 1.7 Reelect Tariq Iqbal Khan as Director For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company, For For Management Oil and Gas Development Company Limited and Government Holdings Private Limited (Referred to as the SOEs) of Shares in Pakistan Minerals (Private) Limited 2 Approve Acquisition of Shares in For For Management Tethyan Copper Company Pakistan (Pvt) Limited by the SOE SPV and Rename Company as Reko Diq Mining Company (Private) Limited 3 Authorize the SOE SPV to restructure For For Management its Ownership in the Project Company 4 Approve Investment in the SOE SPV by For For Management way of Equity or Shareholder Loan 5 Approve Corporate Guarantee in Favour For Against Management of Joint Venture Shareholders, the Holdings Companies and the Project Company with Respect to the Company's Proportionate Obligation to Fund the SOE SPV 6 Approve Loan Agreement to an SOE For Against Management unable to fund it's portion of Funding Obligations -------------------------------------------------------------------------------- PAKISTAN STATE OIL COMPANY LTD. Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # 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 Against Management Auditors 4 Approve Final Cash Dividend For For Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: JUL 03, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management International Company for Leasing -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: JUL 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Employees, For Did Not Vote Management Management and Executive Directors Incentive Plan and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 FANG, MIN-CHING with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 3.2 Elect FANG, MIN-ZONG with SHAREHOLDER For For Management NO.0000369 as Non-independent Director 3.3 Elect ZHONG, YUN-HUI with SHAREHOLDER For For Management NO.0017733 as Non-independent Director 3.4 Elect LIN, QUN-XIANG, a Representative For For Management of JINMAO INVESTMENT CO., LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.5 Elect LIN, HONG-GUANG, a For For Management Representative of JINMAO INVESTMENT CO. , LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.6 Elect CHEN, ZUO-MING, a Representative For For Management of JINMAO INVESTMENT CO., LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.7 Elect CHEN, YI-CHENG with SHAREHOLDER For For Management NO.0020210 as Independent Director 3.8 Elect FAN, LIANG-FU with SHAREHOLDER For For Management NO.N103172XXX as Independent Director 3.9 Elect ZHU, JUN-XIONG with SHAREHOLDER For For Management NO.N120092XXX as Independent Director 3.10 Elect DAI, YI-ZHI with SHAREHOLDER NO. For For Management J120326XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 5.1 Elect LEE, KUANG YAO, with SHAREHOLDER For For Management NO.A122896XXX as Non-independent Director 5.2 Elect HUANG, FENG AN, with SHAREHOLDER For For Management NO.00086393 as Non-independent Director 5.3 Elect HUANG, YING SHIH, with For For Management SHAREHOLDER NO.00144701 as Non-independent Director 5.4 Elect CHENG, WEN RONG, with For For Management SHAREHOLDER NO.C120262XXX as Independent Director 5.5 Elect LIN, JING WEI, with SHAREHOLDER For For Management NO.F221531XXX as Independent Director 5.6 Elect KUO, MING YI, with SHAREHOLDER For For Management NO.A220077XXX as Independent Director 5.7 Elect CHEN, CHIH KENG, with For For Management SHAREHOLDER NO.E121230XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PANG DA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Siyuan as Non-independent For For Management Director -------------------------------------------------------------------------------- PANG DA AUTOMOBILE TRADE CO., LTD. Ticker: 601258 Security ID: Y708BH101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Report of the Independent For For Management Directors 7 Approve Application of Indirect Debt For For Management Financing 8 Approve Guarantee Plan For Against Management 9 Approve the Company's Estimated For For Management Guarantee for Consumer Credit, Financial Leasing, etc. 10 Approve Provision of Guarantee by For For Management Controlling Shareholders and Related Party Transactions 11 Approve to Appoint Auditor For For Management 12 Approve Formulation of Administrative For For Management Measures for Preventing Fund Occupation by Controlling Shareholders, Ultimate Controlling Shareholder and Their Affiliates -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # 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 Elect Xie Junyong as Director For For Shareholder 3.2 Elect Li Xiaoyu as Director For For Shareholder 3.3 Elect Ma Chaohui as Director For For Shareholder 3.4 Elect Xie Zhengmin as Director For For Shareholder 3.5 Elect Wen Benchao as Director For For Shareholder 3.6 Elect Wu Yinghong as Director For For Shareholder 4.1 Elect Gao Jinkang as Director For For Management 4.2 Elect Liu Shengliang as Director For For Management 4.3 Elect Mi Tuo as Director For For Management 5.1 Elect Xiao Mingxiong as Supervisor For For Shareholder 5.2 Elect Li Haibo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # 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 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 Amount and Usage of Raised For For Management Funds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve No Need for Report on the For For Management Usage 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 -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 New Related Party Transaction For For Management and Adjustment of Agreement Amount Limit 8 Approve Investment Plan (Draft) For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- PANION & BF BIOTECH, INC. Ticker: 1760 Security ID: Y6665R122 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Audited Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Designate Newspaper to Publish Meeting For For Management Announcements 6 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2022; Fix Their Remuneration and Budget for FY 2023 7 Approve Remuneration of Directors for For For Management FY 2023 and Accept Their Expense Report for FY 2022 8 Elect Directors For Against Management 9 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Li Wenjin as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Elect Fok Wai Shun, Wilson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor 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 Adopt Restated Bye-Laws For For Management -------------------------------------------------------------------------------- PB FINTECH LTD. Ticker: 543390 Security ID: Y67616287 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yashish Dahiya as Director For For Management 3 Approve Remuneration of Yashish Dahiya For Against Management as Chairman, Executive Director and Chief Executive Officer 4 Approve Remuneration of Sarbvir Singh For Against Management as Non-Executive Director 5 Approve Remuneration of Alok Bansal as For Against Management Executive Vice Chairman and Whole Time Director 6 Approve Fixed Fees Payable to For For Management Non-Executive Independent Directors 7 Approve PB Fintech Employee Stock For Against Management Option Plan 2021 8 Approve Extension of Benefits of PB For Against Management Fintech Employee Stock Option Plan 2021 to the Employees of Subsidiary Companies of the Company -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Alice Chang with SHAREHOLDER NO. For For Management F225090XXX as Non-independent Director 6.2 Elect Yi- Chin Tu with SHAREHOLDER NO. For For Management D120908XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Non-Public Issuance of A For For Management Shares Plan (Second Revised Draft) 3 Approve Adjustment of Authorization For For Management Period of Private Placement of Shares -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangzhou Jiadu Technology Co., Ltd. and Chongqing Xinke Jiadu Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Guangzhou Xinke Jiadu Technology Co., Ltd. and Chongqing Xinke Jiadu Technology Co., Ltd. 3 Approve Change in Registered Capital For For Shareholder 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Convertible For For Management Bonds Fundraising Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 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 Amend Article 6 Re: Capital Related For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Donations for Earthquake For For Management Relief Efforts and Upper Limit of Donations for 2023, Receive Information Donations Made in 2022 13 Receive Information on Remuneration None None Management Policy and Disclosure Policy 14 Receive Information in Accordance with 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 -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Restricted Stock Issuance For For Management Regulations -------------------------------------------------------------------------------- PEGAVISION CORP. Ticker: 6491 Security ID: Y67850100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jifeng Guan as Director For For Management 2a2 Elect Fei Chen as Director For For Management 2a3 Elect Jun Yang as Director For For Management 2a4 Elect Stephen Newman Oesterle as For For Management Director 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 -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Shareholder Return Plan For For Management 6 Approve Provision of External 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 Approve Hedging Business 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 External Guarantee System For Against Management 15 Amend Raised Funds Management System For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- PENGXIN INTERNATIONAL MINING CO., LTD. Ticker: 600490 Security ID: Y76923104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds and Interest to Replenish Working Capital 2 Approve Change in Pledge of Assets For For Management Such as Structured Deposits for Application of Bank Acceptance Bills and Letter of Credit -------------------------------------------------------------------------------- PENGXIN INTERNATIONAL MINING CO., LTD. Ticker: 600490 Security ID: Y76923104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Audit Fees and Appointment of For For Management Financial Auditors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Guarantee Provision Plan For Against Management 10 Approve Remuneration Assessment of For For Management Directors, Supervisors and Senior Management Members 11 Approve Entrusted Financial Management For For Management Investment Plan 12 Approve Daily Operating Related-party For For Management Transactions 13 Approve Asset Pledged Bank Acceptance For Against Management Bill and Credit Letter 14 Approve Provision for Asset Impairment For For Management 15 Approve Hedging Business and For For Management Derivatives Trading Business 16 Approve Report of the Independent For For Management Directors 17 Approve Exemption from Voluntary For For Shareholder Commitments for Raised Funds Investment Projects 18 Approve Termination of Raised Funds For For Shareholder Investment Projects and Use of Remaining Raised Funds to Replenish Working Capital 19 Approve Completion of Raised Funds For For Shareholder Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for FY Ended For For Management December 31, 2022 3 Approve Directors' Fees per Annum to For For Management Directors of the Subsidiary Company from FY Ending December 31, 2023 4 Approve Directors' Benefits from June For For Management 1, 2023 Until the Next AGM 5 Approve Directors' Benefits to For For Management Directors of the Subsidiary Company from June 1, 2023 Until the Next AGM 6 Elect Chuah Choon Bin as Director For For Management 7 Elect Lee Kean Cheong as Director For For Management 8 Elect Roslinda Binti Ahmad as Director For For Management 9 Approve Grant Thornton Malaysia 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Zhenzhen as Director For For Management 1.2 Elect Luo Hua as Director For For Management 1.3 Elect Wu Tianhong as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Song Liyun as Director For For Management 1.6 Elect Sun Haifeng as Director For For Management 1.7 Elect Yang Yi as Director For For Management 1.8 Elect Kong Xiangwu as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Qian Mingxing as Director For For Management 2.3 Elect Mei Tao as Director For For Management 2.4 Elect Li Jianwei as Director For For Management 3.1 Elect Tang Weihong as Supervisor For For Management 3.2 Elect Zhang Leisheng as Supervisor For For Management -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2022 1 Re-elect Louis du Preez as Director For For Management 2 Re-elect Paula Disberry as Director For For Management 3 Re-elect Isaac Mophatlane as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 6 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 7 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 8 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Director in the Firm 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Board Chair 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 Chair 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 Chair 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 Chair 1.9 Approve Remuneration of Social and For For Management Ethics Committee Members 1.10 Approve Remuneration of Nomination For For Management Committee Members 1.11 Approve Remuneration of Investment For For Management Committee Chair 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration of Director For For Management Approved by Prudential Authority 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 -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7.1 Approve Related Party Transactions For For Management with Chi Yufeng 7.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # 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 Approve For For Management Final Dividend 4 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Thomas Kendra 5 Elect Avani Davda as Director For For Management 6 Elect Arvind Goel as Director For For Management 7 Elect Ambuj Goyal as Director For For Management 8 Elect Dan'l Lewin as Director For For Management 9 Elect Sandeep Kalra as Director and For For Management Approve Appointment and Remuneration of Sandeep Kalra as Executive Director -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 24, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget, Allocation of For For Management Income and 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? 6 Elect Catia Yuassa Tokoro as Fiscal For For Management Council Member and Bibiana Carneiro as Alternate 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? -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sylvia de Souza Leao Wanderley For For Management as Independent Director 2 Ratify Pro-Contaty Contabilidade S/S For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Cansei de For For Management Ser Gato Servicos de Producao de Conteudo Ltda. (CDSG) 5 Approve Absorption of Cansei de Ser For For Management Gato Servicos de Producao de Conteudo Ltda. (CDSG) 6 Amend Article 4 to Reflect Changes in For For Management Capital 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? -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 05, 2022 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 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information in Accordance with 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: JUN 07, 2023 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 For Management 8 Ratify Director Appointments 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 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Receive Information in Accordance with 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders 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 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 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 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 Re-Ratify Remuneration of Company's For For Management Management for 2022 4 Amend Articles and 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? -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Guarantee Scheme For Against Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Dai Houliang as Director For For Management 8.2 Elect Hou Qijun as Director For For Management 8.3 Elect Duan Liangwei as Director For For Management 8.4 Elect Huang Yongzhang as Director For For Management 8.5 Elect Ren Lixin as Director For For Management 8.6 Elect Xie Jun as Director For For Management 9.1 Elect Cai Jinyong as Director For For Management 9.2 Elect Jiang, Simon X. as Director For For Management 9.3 Elect Zhang Laibin as Director For For Management 9.4 Elect Hung Lo Shan Lusan as Director For For Management 9.5 Elect Ho Kevin King Lun as Director For For Management 10.1 Elect Cai Anhui as Supervisor For For Shareholder 10.2 Elect Xie Haibing as Supervisor For For Shareholder 10.3 Elect Zhao Ying as Supervisor For For Shareholder 10.4 Elect Cai Yong as Supervisor For For Shareholder 10.5 Elect Jiang Shangjun as Supervisor For For Shareholder 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 12 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 7 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 8 Approve Guarantee Scheme For Against Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Dai Houliang as Director For For Management 11.2 Elect Hou Qijun as Director For For Management 11.3 Elect Duan Liangwei as Director For For Management 11.4 Elect Huang Yongzhang as Director For For Management 11.5 Elect Ren Lixin as Director For For Management 11.6 Elect Xie Jun as Director For For Management 12.1 Elect Cai Jinyong as Director For For Management 12.2 Elect Jiang, Simon X. as Director For For Management 12.3 Elect Zhang Laibin as Director For For Management 12.4 Elect Hung Lo Shan Lusan as Director For For Management 12.5 Elect Ho Kevin King Lun as Director For For Management 13.1 Elect Cai Anhui as Supervisor For For Shareholder 13.2 Elect Xie Haibing as Supervisor For For Shareholder 13.3 Elect Zhao Ying as Supervisor For For Shareholder 13.4 Elect Cai Yong as Supervisor For For Shareholder 13.5 Elect Jiang Shangjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against 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 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? 4 In Case Cumulative Voting Is Adopted, None For 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 Gileno Gurjao Barreto as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Mario Paes de Andrade as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Antonio Costa Britto Garcia as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 6 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 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: P78331132 Meeting Date: APR 27, 2023 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, 2022 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 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? 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 Abstain Management Elect Pietro Adamo Sampaio Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean Paul Terra Prates as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Efrain Pereira da Cruz as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Eduardo de Almeida Saback as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Moretti as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Machado Rezende as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzana Kahn Ribeiro as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 8 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 9 Fix Number of Fiscal Council Members For For Management at Five 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 Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Advisory Committees 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Toh Ah Wah as Director For For Management 2 Elect Yeoh Siew Ming as Director For For Management 3 Elect Sunita Mei-Lin Rajakumar as For For Management Director 4 Elect Farehana Hanapiah as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 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: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Alizakri Raja Muhammad Alias as For For Management Director 4 Elect Shafie Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 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 -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeow Kian Chai as Director For For Management 2 Elect Adnan Zainol Abidin as Director For For Management 3 Elect Abdul Aziz Othman as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # 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 Srikant Madhav Vaidya as For Against Management Director 4 Reelect Arun Kumar Singh as Director For Against Management 5 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Nominee Director [ONGC] 2 Elect Sandeep Kumar Gupta as Nominee For Against Management Director [GAIL] -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishna Gupta Vetsa as For Against Management Director 2 Elect Arun Kumar Singh as Director For Against Management 3 Elect Muker Jeet Sharma as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Tenure of Vinod For Against Management Kumar Mishra as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Krishnakumar as Nominee For Against Management Director 2 Elect Milind Torawane as Nominee For Against Management Director -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Maha Energy For For Management Brasil Ltda. (Maha Brasil) -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: APR 26, 2023 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, 2022 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 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 Eduardo Cintra Santos as Independent Director and Eduardo Cintra Santos Filho as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Philip Arthur Epstein as Independent Director and Caio Scantamburlo Costa as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Director and Rafael Machado Neves as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher J. Whyte as Independent Director and Davi Britto Carvalho as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leendert Lievaart as Independent Director and Juan Fernando Domingues Blanco as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Marcio Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Camille Loyo Faria as Independent Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Patil as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meenakshi Nevatia as Director For For Management and Approve Appointment and Remuneration of Meenakshi Nevatia as Managing Director -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # 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 to Adjust the Amount and For For Management Period of Idle Raised Funds and Own Funds for Cash Management -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Authorization For For Management Period of Foreign Exchange Derivatives Business 2 Approve Adjustment of Credit Line For Against Management Application and Authorization Period 3 Approve Cross-border Capital For Against Management Centralized Operation Business -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign an Investment Agreement For For Management -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 to Appoint Auditor For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Profit Distribution For For Management 9 Amend Profit Distribution System For Against Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Foreign Exchange Derivatives For For Management Transaction 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Provision of External Guarantee For For Management 14 Approve Change of Some Raised For For Management Investment Projects and New Raised Fund Investment Projects 15 Approve Use of Funds for Cash For For Management Management 16.1 Elect Jie Yuanping as Director For For Management 16.2 Elect Wu Juanjuan as Director For For Management -------------------------------------------------------------------------------- PHARMAENGINE, INC. Ticker: 4162 Security ID: Y6894F105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 30.1 Elect Lou Boliang as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Tsang Kwan Hung Benson as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Yang Kexin as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 30.1 Elect Boliang Lou as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Benson Kwan Hung Tsang as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Kexin Yang as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PHENIX OPTICS CO., LTD. Ticker: 600071 Security ID: Y6973G107 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- PHENIX OPTICS CO., LTD. Ticker: 600071 Security ID: Y6973G107 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # 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 -------------------------------------------------------------------------------- PHENIX OPTICS CO., LTD. Ticker: 600071 Security ID: Y6973G107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Amend Measures for the Administration For Against Management of Raised Funds 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend Management System for Fund For Against Management Transactions with Related Parties 8 Amend External Guarantee System For Against Management 9 Amend External Investment For Against Management Decision-making System -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of the Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Usage of For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Provision of Guarantee 9 Approve Change in Usage of Raised Funds For For Management 10 Approve Adjustment of Allowance of For For Shareholder Independent Directors 11.1 Elect ZHANG JINSHAN as Director For For Shareholder 11.2 Elect Su Bin as Director For For Shareholder 11.3 Elect Meng Deqing as Director For For Shareholder 11.4 Elect Song Shuguo as Director For For Shareholder 11.5 Elect Wang Zhijin as Director For For Shareholder 11.6 Elect Lu Chun as Director For For Shareholder 12.1 Elect Shen Xiaoliang as Director For For Shareholder 12.2 Elect Tu Bin as Director For For Shareholder 12.3 Elect Tang Zhonghui as Director For For Shareholder 13.1 Elect Yan Shuai as Supervisor For For Shareholder 13.2 Elect Li Wubin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Chung Ming, with For For Management Shareholder No. 1, as Non-independent Director 6.2 Elect Lin, Yang-Hung, a Representative For For Management of Kuan Feng Investment Ltd. with Shareholder No. 48106, as Non-independent Director 6.3 Elect Jiang,Wei-Feng, a Representative For For Management of Kuan Feng Investment Ltd. with Shareholder No. 48106, as Non-independent Director 6.4 Elect Lin, Fei-Hung, with Shareholder For For Management No. 658, as Non-independent Director 6.5 Elect Yu, Ming-Ren, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 288414, as Non-independent Director 6.6 Elect Hong, Yu-Yuan, with Shareholder For For Management No. Q120018XXX, as Independent Director 6.7 Elect Fu, Tsu-Sheng, with Shareholder For For Management No. A121050XXX, as Independent Director 6.8 Elect Wu, Chung-Shu, with Shareholder For For Management No. A123242XXX, as Independent Director 6.9 Elect Lin, Kuei-Hong, with Shareholder For For Management No. 660, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports None None Management 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Report, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,310 per Share 6 Approve Remuneration Report For Against Management 7.1 Elect Petr Sebek, Manuel Joao Almeida For For Management Do Vale Goncalves Marques and Cemal Berk Temuroglu as Management Board Members 7.2 Approve Contracts on Performance of For For Management Functions with Management Board Members 7.3 Elect Stefan Bauer and Seamus Minihan For Against Management as Supervisory Board Members 7.4 Approve Contracts on Performance of For Against Management Functions with Supervisory Board Members 8 Reelect Stefan Bauer as Member of For Against Management Audit Committee 9 Ratify Mazars Audit s.r.o. as Auditor For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 WEE KUAN GAN, a Representative For For Management of CHENG HE INVESTMENT CO.,LTD with SHAREHOLDER NO.89024, as Non-independent Director 3.2 Elect CHEE KONG AW YONG with For For Management SHAREHOLDER NO.12, as Non-independent Director 3.3 Elect TZUNG HORNG KUANG with For For Management SHAREHOLDER NO.33, as Non-independent Director 3.4 Elect CHIU AN CHUANG, a Representative For For Management of CHENG SHUO INVESTMENT LIMITED with SHAREHOLDER NO.125598, as Non-independent Director 3.5 Elect JIUNN YEONG YANG with For For Management SHAREHOLDER NO.13, as Non-independent Director 3.6 Elect HIROSHI MIYAUCHI, a For For Management Representative of TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK with SHAREHOLDER NO.110084, as Non-independent Director 3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management NO.L101796XXX as Independent Director 3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management T220290XXX as Independent Director 3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management NO.F120036XXX as Independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 318 For Did Not Vote Management per Share for Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Interim Dividends of RUB 132 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 1.2 Approve Interim Dividends of RUB 186 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 1.3 Approve Interim Dividends of RUB 216 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 2 Approve Allocation of Income of RUB 48 For Did Not Vote Management per Share from Previous Years for Purposes of Dividend Payment -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 03, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # 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 Rajnish Sarna as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Narayan K. Seshadri as Director For For Management 7 Approve Continuation of Arvind Singhal For Against Management as Non-Executive Non Independent Director 8 Elect Shobinder Duggal as Director For For Management 9 Elect Pia Singh as Director For For Management 10 Approve Reappointment and Remuneration For For Management to Mayank Singhal as Vice Chairperson and Managing Director 11 Approve Reappointment and Remuneration For For Management to Rajnish Sarna as Joint Managing Director 12 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairperson -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # 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 David Friedland as Director For For Management 2.2 Re-elect Aboubakar Jakoet as Director For For Management 2.3 Re-elect Annamarie van der Merwe as For For Management Director 2.4 Re-elect Jeff van Rooyen as Director For For Management 2.5 Re-elect Suzanne Ackerman-Berman as For For Management Director 3.1 Elect Aboubakar Jakoet as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the 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 Re-elect Mariam Cassim as Member of For For Management the Audit, Risk and Compliance Committee 3.6 Re-elect Haroon Bhorat as Member of For For Management the 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 Adopt New Memorandum of Incorporation For For Management 4 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: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 B Parekh as Director For For Management 4 Reelect N K Parekh as Director For For Management 5 Elect Meher Pudumjee as Director For For Management 6 Elect Sudhanshu Vats as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sudhanshu Vats as Whole Time Director Designated as The Deputy Managing Director 8 Approve Increase in Number of For Against Management Directors to a Maximum of 18 Directors and Amend Articles of Association to Reflect Increase in Board Size 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Varghese as Director and For Against Management Approve Appointment and Remuneration of Joseph Varghese as Whole Time Director Designated as Director - Operations 2 Elect Sandeep Batra as Director and For Against Management Approve Appointment and Remuneration of Sandeep Batra as Whole Time Director Designated as Executive Director - Finance -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Piyush Pandey as Director For For Management -------------------------------------------------------------------------------- PIESAT INFORMATION TECHNOLOGY CO., LTD. Ticker: 688066 Security ID: Y077BM100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Luping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- PIESAT INFORMATION TECHNOLOGY CO., LTD. Ticker: 688066 Security ID: Y077BM100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Remuneration of Chairman of For For Management the Board of Directors 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 12.1 Elect Liu Qiang as Director For For Management 12.2 Elect Meng Lirong as Director For For Management 12.3 Elect Zhao Mingbao as Director For For Management -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO., LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For For Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For For Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composition of the Board of For For Management Directors 2 Approve Composition of the Supervisory For For Management Board 3 Elect Che Guobao as Supervisor of the For For Management Eleventh Board of Supervisors 4.1 Elect Xie Yonglin as Director For For Management 4.2 Elect Chen Xinying as Director For For Management 4.3 Elect Cai Fangfang as Director For For Management 4.4 Elect Fu Xin as Director For For Management 4.5 Elect Hu Jianfeng as Director For For Management 4.6 Elect Guo Jian as Director For For Management 5.1 Elect Hu Yuefei as Director For For Management 5.2 Elect Yang Zhiqun as Director For For Management 5.3 Elect Guo Shibang as Director For For Management 5.4 Elect Xiang Youzhi as Director For For Management 6.1 Elect Yang Jun as Director For For Management 6.2 Elect Ai Chunrong as Director For For Management 6.3 Elect Wu Zhipan as Director For For Management 6.4 Elect Chen Su as Director For For Management 6.5 Elect Liu Feng as Director For For Management 7.1 Elect Wang Chunhan as Supervisor For For Management 7.2 Elect Wang Songqi as Supervisor For For Management 7.3 Elect Han Xiaojing as Supervisor For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 External Donation Budget and For Against Management External Donation Authorization -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guangheng as Non-independent For For Management Director -------------------------------------------------------------------------------- PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fang Weihao as Director For For Management 2a2 Elect Wu Jun as Director For For Management 2a3 Elect Fu Xin as Director For For Management 2a4 Elect Tang Yunwei as Director For For Management 2a5 Elect Guo Tianyong 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 5 Approve Adoption of the Fifth Amended For For Management and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Li Qingming as Director For For Management 2.2 Elect Xu Jinfeng as Director For For Management 2.3 Elect Zhang Houjun as Director For For Management 3.1 Elect Gao Yonghua as Director For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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 Par Value and Issue Price For For Management 1.4 Approve Bond Maturity For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Underwriting Manner For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing Place For For Management 1.11 Approve Repayment of Principal and For For Management Interest 1.12 Approve Resolution Validity Period For For Management 1.13 Approve Shareholders' Meeting For For Management Authorization Matters -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Estimated Amount For For Management of Daily Related Party Transactions 2.1 Elect Pan Shuqi as Director For For Management 2.2 Elect Zhang Jianguo as Director For For Management 2.3 Elect Tu Xingzi as Director For For Management 2.4 Elect Li Yanhe as Director For For Management 2.5 Elect Li Qingming as Director For For Management 2.6 Elect Wang Xinyi as Director For For Management 2.7 Elect Chen Jinwei as Director For For Management 2.8 Elect Xu Jinfeng as Director For For Management 2.9 Elect Zhang Houjun as Director For For Management 2.10 Elect Chen Ying as Director For For Management 2.11 Elect Gao Yonghua as Director For For Management 2.12 Elect Jiang Lian as Director For For Management 2.13 Elect Chen Daisong as Director For For Management 2.14 Elect Zhou Yangmin as Director For For Management 3.1 Elect Zhang Jinchang as Supervisor For For Shareholder 3.2 Elect Liu Hongwei as Supervisor For For Shareholder 3.3 Elect Wang Shaofeng as Supervisor For For Shareholder 3.4 Elect Feng Zhongbin as Supervisor For For Shareholder 3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder 3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For For Management Transactions and Estimated Amount of 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Production and Operation For For Management Investment Plan 8 Approve Authorization of Company to For For Management Carry Out Domestic and Overseas Financing Business 9 Approve Shareholder Return Plan For For Management 10 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 11.1 Approve Bond Name For For Management 11.2 Approve Bond Maturity and Type For For Management 11.3 Approve Issue Size and Issue For For Management Arrangement 11.4 Approve Par Value and Issue Price For For Management 11.5 Approve Bond Interest Rate and Method For For Management of Determination 11.6 Approve Issue Manner and Placing For For Management Principles 11.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 11.8 Approve Interest Deferred Payment Terms For For Management 11.9 Approve Limitation on Deferred For For Management Interest Payments 11.10 Approve Arrangement on Redemption and For For Management Sale-back 11.11 Approve Use of Proceeds For For Management 11.12 Approve Safeguard Measures of Debts For For Management Repayment 11.13 Approve Guarantee Matters For For Management 11.14 Approve Underwriting Manner For For Management 11.15 Approve Listing Exchange For For Management 11.16 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13.1 Elect Wu Xin as Director For For Shareholder 13.2 Elect Zhang Guochuan as Director For For Shareholder -------------------------------------------------------------------------------- PIOTECH, INC. Ticker: 688072 Security ID: Y6S9PP108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Daily Related Party For For Management Transactions with AMEC Semiconductor Equipment (Shanghai) Co., Ltd. 2.2 Approve Daily Related Party For For Management Transactions with Shenyang Fuchuang Precision Equipment Co., Ltd. 2.3 Approve Daily Related Party For For Management Transactions with Shenghejing Micro Semiconductor (Jiangyin) Co., Ltd. -------------------------------------------------------------------------------- PIOTECH, INC. Ticker: 688072 Security ID: Y6S9PP108 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- PIOTECH, INC. Ticker: 688072 Security ID: Y6S9PP108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SA Ticker: TPEIR Security ID: X06397248 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # 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 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report of Independent Directors None None Management 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 10 Approve Share Capital Reduction and For For Management Distribution of Cypriot Subsidiary Shares to Shareholders 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests 12 Elect Director For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SA Ticker: TPEIR Security ID: X06397248 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Receive Audit Committee's Activity None None Management Report 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Elect Directors and Appoint For For Management Independent Directors (Bundled) 9 Approve Type, Term and Composition of For For Management the Audit Committee 10 Amend Suitability Policy for Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Share Distribution Plan For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Treatment of Net Loss For For Management 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests 16 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 05, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Swati A. Piramal as Director For For Management 4 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Mehrishi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bagaria & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Gautam Doshi as Director For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SEN-HUANG HUANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 1.2 Elect YI-TSUNG HUANG, a Representative For For Management of HSUN CHIEH INVESTMENT CO., LTD., with SHAREHOLDER NO.116, as Non-independent Director 1.3 Elect LI-JEN SHIH, a Representative of For For Management YUAN TING INVESTMENT CO., LTD., with SHAREHOLDER NO.85451, as Non-independent Director 1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management NO.K120206XXX as Independent Director 1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management A110397XXX as Independent Director 1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management M220605XXX as Independent Director 1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For For Management NO.F120905XXX 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 Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PKU HEALTHCARE CORP., LTD. Ticker: 000788 Security ID: Y8116C100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Office Real Estate For For Management and Related Party Transactions -------------------------------------------------------------------------------- PKU HEALTHCARE CORP., LTD. Ticker: 000788 Security ID: Y8116C100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Provision For For Management of Guarantee 7 Approve Daily Related Party For For Management Transactions 8 Approve Audit Work Summary and For For Management Appointment of Financial Auditor 9 Approve to Appoint Internal Control For For Management Auditor 10 Approve Salary Payment to Employees For For Management Related to Divestiture of Major Assets Restructuring and Related Party Transactions 11 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LIMITED Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Pinijsorn Luechaikajohnpan as For For Management Director 4.2 Elect Ekapak Nirapathpongporn as For For Management Director 4.3 Elect Arnon Porndhiti 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 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 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 Present Directors' Committee Report on For For Management Activities 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget for Directors' Committee For For Management 15 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 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 Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 2.6 Elect Helen Y. Dee as Director For Withhold Management 2.7 Elect Ray C. Espinosa as Director For Withhold Management 2.8 Elect James L. Go as Director For Withhold Management 2.9 Elect Kazuyuki Kozu as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Alfredo S. Panlilio as Director For For Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PMB TECHNOLOGY BERHAD Ticker: 7172 Security ID: Y7026G102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Koon Poh Tat as Director For Against Management 3 Elect Loo Lean Hock as Director For Against Management 4 Elect Ernest Bong Miau Fatt as Director For Against Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Loo Lean Hock to Continue For Against Management Office as Senior Independent Non-Executive Director 7 Approve Ernest Bong Miau Fatt to For Against Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Neeraj Madan Vyas as Director For For Management 3 Reelect Kapil Modi as Director For For Management 4 Elect Atul Kumar Goel as Non-Executive For For Management Nominee Director 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Material Related Party For Against Management Transactions with Punjab National Bank 7 Approve Material Related Party For For Management Transactions with PNB Gilts Limited 8 Approve PNB Housing Employees For For Management Restricted Stock Unit Scheme 2022 9 Approve PNB Housing Employees Stock For For Management Option Scheme III 2022 10 Amend PNBHFL Employees Stock Option For For Management Scheme 2016 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Kousgi as Director and For For Management Approve Appointment and Remuneration of Girish Kousgi as Managing Director and Chief Executive Officer 2 Elect Pavan Kaushal as Director For For Management 3 Elect Dilip Kumar Jain as Director For For Management -------------------------------------------------------------------------------- PNC INFRATECH LIMITED Ticker: 539150 Security ID: Y6S76U136 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Yogesh Kumar Jain as Director For For Management 4 Reelect Anil Kumar Rao as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Related-Party Transaction For For Management Decision-Making System 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4.1 Elect Zhang Ting as Supervisor For For Management 4.2 Elect Shao Defang as Supervisor For For Management -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # 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 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2 Approve Authorization of Board to For For Management Handle All Matters Related to Share Issuance 3 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Special Report on the Usage of For For Management Previously Raised Funds 5 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 and Provision of For Against Management Guarantee 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Yongze as Director For For Management 1.2 Elect Hu Dingzhong as Director For For Management 1.3 Elect Hong Ming as Director For For Management 1.4 Elect Dai Minghua as Director For For Management 1.5 Elect Wu Feizhou as Director For For Management 1.6 Elect Peng Bo as Director For For Management 1.7 Elect Zheng Weijun as Director For For Management 1.8 Elect Zhu Yu as Director For For Management 1.9 Elect Qian Hongji as Director For For Management 2.1 Elect Yan Maolin as Supervisor For For Management 2.2 Elect Li Jianqi as Supervisor For For Management 2.3 Elect Qin Yang as Supervisor For For Management 3 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 General Authorization to Issue For For Management Domestic Debt Financing Instruments 11 Approve Change of Company Name, For For Management Securities Abbreviation and Amend Articles of Association -------------------------------------------------------------------------------- POLARIS GROUP Ticker: 6550 Security ID: G7171A108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Articles of Association For For Management 4 Approve Plan on Long-term Fundraising For For Management 5.1 Elect PATRICK Y. YANG, a For For Management Representative of DIGITAL CAPITAL INC with Shareholder No. 8049, as Non-independent Director 5.2 Elect WAYNE LIN, a Representative of For For Management MAI INVESTMENT CO., LTD with Shareholder No. 1, as Non-independent Director 5.3 Elect HOWARD CHEN, with Shareholder No. For For Management 54, as Non-independent Director 5.4 Elect CHEN, SHYAN TSER, with For For Management Shareholder No. 8045, as Non-independent Director 5.5 Elect WAY, TZONG DER, with Shareholder For For Management No. T120346XXX, as Independent Director 5.6 Elect TAI, JANG HUEI, with Shareholder For For Management No. J120415XXX, as Independent Director 5.7 Elect CHAO, YING CHEN, with For For Management Shareholder No. S120088XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POLISAN HOLDING AS Ticker: POLHO.E Security ID: M7867V104 Meeting Date: MAR 31, 2023 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 Ratify Director Appointment For For Management 9 Amend Article 7: Capital Related For Against Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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: JUN 23, 2023 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 Wishes None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Par Value For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Determination Method 3.4 Approve Issue Manner For For Management 3.5 Approve Guarantee Arrangement For For Management 3.6 Approve Redemption and Resale Terms For For Management 3.7 Approve Usage of Raised Funds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Working System for Independent For Against Management Directors 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for the Administration For Against Management of Raised Funds 10 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yuwen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size 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 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 No Need for Report on the For For Management Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation of Shareholder For For Management Return Plan 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary 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 External Financial Assistance For For Management Provision 10 Approve Related Party Transaction with For For Management Related Joint Ventures and Joint Ventures Where Company Executives Concurrently Serve as Directors 11 Approve Related Party Transaction with For Against Management Related Partnerships and Related Entities 12 Approve Related Party Transaction with For For Management Joint Ventures and Associates and Other Related Parties 13.1 Elect Liu Ping as Director For For Shareholder 13.2 Elect Chen Guanzhong as Director For For Shareholder 13.3 Elect Zhou Dongli as Director For For Shareholder 13.4 Elect Yu Xiaodong as Director For For Shareholder 13.5 Elect Chen Yuwen as Director For For Shareholder 13.6 Elect Hu Zaixin as Director For For Shareholder 14.1 Elect Li Fei as Director For For Shareholder 14.2 Elect Dai Deming as Director For For Shareholder 14.3 Elect Zhang Jingzhong as Director For For Shareholder 15.1 Elect Kong Junfeng as Supervisor For For Shareholder 15.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jugal Kishore Baid as Director For For Management 4 Elect Ambrish Mithal as Director For For Management 5 Approve Continuation of Office of For For Management Jugal Kishore Baid as Non-Executive Non- Independent Director 6 Approve Reappointment and Remuneration For For Management of Vishal Baid as Sr. President (Sales and Marketing ) 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change of Business Scope For For Management 1.2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: JUL 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve 2022 Financial Framework For For Management Agreement, Proposed Annual Caps in Relation to the Deposit Services and Related Transactions -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Ye Liwen as Director For For Management 3B Elect Chen Yuwen as Director For For Management 3C Elect Fung Chi Kin as Director For For Management 3D Elect Leung Sau Fan, Sylvia as Director For For Management 3E 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 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 New Articles of Association For Against Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Deposit Service For For Management Framework Agreement, Annual Cap, and Related Transactions 2 Approve Parking Space Agency Framework For For Management Agreement (Phase II), Annual Caps, and Related Transactions 3 Appoint Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Baker Tilly Hong Kong Limited For For Management as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wu Lanyu as Director and For For Management Authorize Board to Fix Her Remuneration 7.2 Elect Liu Ping as Director For For Management 7.3 Elect Hu Zaixin as Director For For Management 7.4 Elect Huang Hai as Director For For Management 7.5 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.6 Elect Tan Yan as Director and For For Management Authorize Board to Fix Her Remuneration 7.7 Elect Zhang Liqing as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Liao Moqiong as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 8.2 Elect Yang Haibo as Supervisor For For Management 9 Approve Adjustments to the For For Management Remuneration of Independent Non-executive Directors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY UNION CHEMICAL HOLDING GROUP CO., LTD. Ticker: 002037 Security ID: Y2945G119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Daily Related-party For For Management Transactions 7 Approve Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Elect Tong Yunxiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manju Agarwal as Director For For Management 2 Elect Gandharv Tongia as Director and For Against Management Approve Appointment and Remuneration of Gandharv Tongia as Whole-Time Director -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Bharat A. Jaisinghani as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect of T. P. Ostwal as Director For For Management 7 Reelect R. S. Sharma as Director For For Management 8 Elect Bhaskar Sharma as Director For For Management -------------------------------------------------------------------------------- POLYPLEX CORPORATION LIMITED Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # 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 Sanjiv Chadha as Director For Against Management 4 Approve S S Kothari Mehta & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Polyplex (Thailand) Public Company Limited for the Financial Year April 1, 2022 to March 31, 2023 7 Approve Related Party Transactions For For Management with Polyplex (Thailand) Public Company Limited for the Financial Year April 1, 2023 to March 31, 2024 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Aleksei Vostokov as Director None Did Not Vote Management 3.2 Elect Viktor Drozdov as Director None Did Not Vote Management 3.3 Elect Feliks Itskov as Director None Did Not Vote Management 3.4 Elect Anna Lobanova as Director None Did Not Vote Management 3.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 3.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 3.7 Elect Vladimir Polin as Director None Did Not Vote Management 3.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 3.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 7 Ratify AO DRT as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Aleksei Vostokov as Director None Did Not Vote Management 3.2 Elect Viktor Drozdov as Director None Did Not Vote Management 3.3 Elect Feliks Itskov as Director None Did Not Vote Management 3.4 Elect Anna Lobanova as Director None Did Not Vote Management 3.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 3.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 3.7 Elect Vladimir Polin as Director None Did Not Vote Management 3.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 3.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 7 Ratify AO DRT as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Adar Cyrus Poonawalla as For For Management Director -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inter-Corporate Loan Limits to For For Management Poonawalla Housing Finance Limited -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bontha Prasada Rao as Director For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: JAN 22, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire Stake For For Management held by the Company in Poonawalla Housing Finance Limited -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Ran as Director For For Management 3b Elect Tu Zheng as Director For For Management 3c Elect He Yu as Director For For Management 3d 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 Approve Amendments to the Post-IPO For For Management Share Award Scheme and Related Transactions 7 Approve Scheme Limit For For Management 8 Approve Service Provider Sublimit For For Management 9 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Interest-on-Capital-Stock For For Management Payment Dates 5 Approve Remuneration of Company's For For Management Management and Advisory Committees 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Signing of Investment Agreement For For Management 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- PORTON PHARMA SOLUTIONS LTD. Ticker: 300363 Security ID: Y6987T103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 to Appoint Auditor For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Foreign Exchange Derivatives For For Management Trading Business 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGIES, INC. Ticker: 8114 Security ID: Y7026U101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Mao-Chiang Chen, a For For Management Representative of Trend Star Co. Ltd, with SHAREHOLDER NO.0019199, as Non-independent Director 6.2 Elect Mao-Jung Chen, a Representative For For Management of Beteh Corp, with SHAREHOLDER NO. 0000141, as Non-independent Director 6.3 Elect Chieh-Wen Cheng, a For For Management Representative of Esquarre Capital, with SHAREHOLDER NO.0025277, as Non-independent Director 6.4 Elect Chi-Wen Chang, a Representative For For Management of Esquarre Capital, with SHAREHOLDER NO.0025277, as Non-independent Director 6.5 Elect I-Ching Li, a Representative of For For Management Enrich Investment Inc, with SHAREHOLDER NO.0026762, as Non-independent Director 6.6 Elect Ming-Hui Chen, a Representative For For Management of Chiefund Capital, with SHAREHOLDER NO.0023008, as Non-independent Director 6.7 Elect Bi-Lan Pan, with SHAREHOLDER NO. For For Management 0023615 as Independent Director 6.8 Elect Shou-Shan Cheng, with For For Management SHAREHOLDER NO.A221778XXX as Independent Director 6.9 Elect Tseng-Chieh Lee, with For For Management SHAREHOLDER NO.H120210XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for 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 the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 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 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 Proceeds For For Management Previously Raised 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 Shareholder Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Asset 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 Approve Change of Registered Capital 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 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Asset 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 Approve Change of Registered Capital 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 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Huan-Chang as Director For For Management 2b Elect Hu, Chia-Ho as Director For For Management 2c Elect Tsai Patty, Pei Chun as Director For For Management 2d Elect Feng Lei Ming 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 -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chunlai as Supervisor For For Shareholder 2 Amend Management System for Providing For Against Management External Guarantees 3 Approve Budget Adjustment For Against Management 4 Approve Adjustment of Guarantee Plan For Against Management 5 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Shareholder Loans For For Management to Affiliate Project Companies -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantees Plan For Against Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Signing of Financial Services For For Management Agreement and Related Party Transaction 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For For Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 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 04, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajay Tewari as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Parminder Chopra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajiv Ranjan Jha as Director For Against Management 6 Elect Bhaskar Bhattacharya as Director For For Management 7 Elect Usha Sajeev Nair as Director For For Management 8 Elect Prasanna Tantri as Director For For Management 9 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For For Management Director 7 Elect Onkarappa K N as Director For For Management 8 Elect Ram Naresh Tiwari as Director For For Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. Ticker: 6770 Security ID: Y708P9138 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Huang, with Shareholder No. For For Management 3, as Non-Independent Director 1.2 Elect Brian Shieh, with Shareholder No. For For Management 4053, as Non-Independent Director 1.3 Elect Charles Hsu, a Representative of For For Management POWERCHIP INVESTMENT HOLDING CORPORATION with Shareholder No.1, as Non-Independent Director 1.4 Elect Martin Chu, a Representative of For For Management JENDAN INVESTMENT INC. with Shareholder No.6203, as Non-Independent Director 1.5 Elect Jia-Lin Chang, with Shareholder For For Management No.R120383XXX, as Independent Director 1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management Q101799XXX, as Independent Director 1.7 Elect Shu Ye, with Shareholder No. For For Management 336052, as Independent Director 1.8 Elect Chun-Shen Chen, with Shareholder For For Management No.L120036XXX, as Independent Director 1.9 Elect Shih-Lun Tsao, with Shareholder For For Management No.A120280XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Common Shares for For For Management Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds 4.1 Elect D.K. Tsai, with SHAREHOLDER NO. For For Management 641, as Non-Independent Director 4.2 Elect J.S. Leu, with SHAREHOLDER NO. For For Management 302, as Non-Independent Director 4.3 Elect Shigeo Koguchi, a REPRESENTATIVE For For Management of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director 4.4 Elect Daphne Wu, a REPRESENTATIVE of For For Management KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director 4.5 Elect Boris Hsieh, a REPRESENTATIVE of For For Management GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director 4.6 Elect Kenjiro Hara, a REPRESENTATIVE For For Management of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director 4.7 Elect Morgan Chang, with ID NO. For For Management B100071XXX, as Independent Director 4.8 Elect Pei-Ing Lee, with ID NO. For For Management N103301XXX, as Independent Director 4.9 Elect Jui-Tsung Chen, with ID NO. For For Management B100035XXX, as Independent Director 4.10 Elect Chao-Chin Tung, with ID NO. For For Management A102792XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Chen, Jian-Zao, a Representative For For Management of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director 4.2 Elect Chen Fan Mei-Jin, a For For Management Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 4.3 Elect Chen, Zong-Cheng, with For For Management Shareholder No. 9, as Non-independent Director 4.4 Elect Chen, Ming-Shian, with For For Management Shareholder No. E121429XXX, as Non-independent Director 4.5 Elect Liu Zhi-Hong, with Shareholder For For Management No. R122163XXX, as Independent Director 4.6 Elect Lee Ming Hsien, with Shareholder For For Management No. S120469XXX, as Independent Director 4.7 Elect Wu Lin-I, with Shareholder No. For For Management U120384XXX, as Independent Director 4.8 Elect Wu Meng-Che, with Shareholder No. For For Management A123377XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Yip Jian Lee as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LIMITED Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Parimal Chaudhari as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Extension of Appointment and For For Management Remuneration of Pramod Chaudhari as Executive Chairman 6 Approve Extension of Appointment and For For Management Remuneration of Sachin Raole as CFO & Director-Resources 7 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Khalid Moinuddin Hashim as For For Management Director 7.2 Elect Khushroo Kali Wadia as Director For For Management 7.3 Elect Gautam Khurana as Director For For Management 7.4 Elect Sirasa Supawasin as Director For For Management 8 Elect Qiyu (Jackie) Wang as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Tat as Director For For Management 4 Elect Koon Poh Kong as Director For For Management 5 Elect Koon Poh Weng as Director For For Management 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # 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 Final Dividend For For Management 4 Reelect Uzma Irfan as Director For For Management 5 Approve S.R. Batliboi & Associates, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PRIMARIUS TECHNOLOGIES CO. LTD. Ticker: 688206 Security ID: Y708UN107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Appointment of Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Issuance of Restricted Stocks For For Management 5.1 Elect JIA-BIN DUH, with SHAREHOLDER NO. For For Management E100636XXX as Non-independent Director 5.2 Elect HUI-FAN MA, with SHAREHOLDER NO. For For Management E221850XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 4.1 Elect CHENG-MING CHANG, with ID NO. For For Management A220633XXX, as Independent Director 4.2 Elect CHUN-SHENG TSENG, with ID NO. For For Management A103438XXX, as Independent Director -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Final For For Management Dividend 3 Reelect Amit Gupta as Director For For Management 4 Reelect Aalok Agrawal 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 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Milind Thatte as Managing Director -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lokesh Chandak as Director and For For Management Approve Appointment and Remuneration of Lokesh Chandak as Executive Director 2 Elect Seema Sambasivan as Director For For Management -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report from Administrator on For For Management Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 6, 2022 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 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: JAN 30, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Global For For Management Certificate and Transaction Documents Re: Distributions in Kind 2 Approve to Use Real Estate For For Management Certificates (CBFIs) to Carry out Payment of Distributions in Kind by Trust 3 Instruct Common Representative and For For Management Trustee to Execute Acts to Comply with Resolutions Adopted Herein and to Execute All Documents and Carry out All Procedures, Publications and/or Communications 4 Ratify and/or Elect Members and For For Management Alternates of Technical Committee; Verify their Independence Classification 5 Ratify Remuneration of Independent For For Management Members and/or Alternates of Technical Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report of Trust For For Management 3.a Approve Increase Maximum Issuance For For Management Amount under Program of Recurring Issuer 3.b Approve Increase Maximum Amount for For For Management Issuance of Long-Term Debt Certificates (Cebures) under Program 3.c Approve Increase Total Amount of Real For For Management Estate Trust Certificates (CBFIs) 4.a Approve to Use CBFIs Currently For For Management Registered in National Securities Registry under Program Approved by Holders Meeting on April 26, 2021 to Carry out Additional Issuances via Public or Private Offers 4.b Authorize Administrator to Set Terms For For Management and Conditions of Such Additional Issuances 5 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 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 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 SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 2a1 Elect or Ratify Directors For For Management 2a2 Elect or Ratify Chairman of Audit For Against Management Committee 2a3 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 2a4 Elect or Ratify Members of Committees For Against Management 2a5 Elect or Ratify Secretary (Non-Member) For Against Management of Board 2b 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 SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1 Billion 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # 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 -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Piyasvasti Amranand as Director For For Management 4.2 Elect Wichian Mektrakarn as Director For For Management 4.3 Elect Rattana Promsawad 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 -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED Ticker: PS Security ID: Y707A3147 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Dhira Thongwilai as Director For Did Not Vote Management 5.2 Elect Matukorn Salyapongs as Director For Did Not Vote Management 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 Amend Articles of Association For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the PSG Group Restructuring For For Management 2 Approve Fees for Independent Board For For Management Members 3 Approve Fees for Non-executive Board For For Management members -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 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 the Boards of the For For Management Company -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Reelect Directors and Commissioners For For Management 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory 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 Micro and Small Business Funding Program (PUMK) 5 Approve Affirmation of the Enforcement For For Management of the Regulation of the Minister of SOEs Concerning Application of Risk Management 6 Approve Report on the Use of Proceeds For For Management from Shelf Registration Bonds of PT Adhi Karya (Persero) Tbk 7 Approve Report on the Use of Proceeds For For Management from Limited Public Offering II Year 2022 8 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Reelect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Partial Segment of For For Management Mining Business of the Company Location in East Halmahera, North Maluku 2 Approve Transfer of Company's Assets For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2023 5 Approve Report on the Use of Proceeds For For Management 6 Amend Articles of Association None Against Shareholder 7 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 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 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and None For Shareholder Approve Their Remuneration 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Paragraph 4 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 the For For Management Company 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve KAP Sidharta Widjaja & Rekan For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Elisabeth Imelda and Imelda & For For Management Rekan as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board Members 5 Approve Changes in the Boards of the For For Management Company 6 Approve Resolution Plan and Updates on For For Management Recovery Plan of the Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management the Company's Management -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of the Company's For Against Management Articles of Association in Relation to the Increase of the Issued and Paid Up Capital of the Company 2 Approve Capital Increase Through For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management Company's Management -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Presentation of the Company's None None Shareholder Performance until the First Semester of 2022 2 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Micro and Small Business Funding Program (PUMK), 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 of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Share Repurchase Program and For Against Management Transfer of Treasury Stock 6 Approve Resolution Plan and Recovery For For Management Plan of the Company 7 Authorize Board of Commissioners to For Against Management Approve the Written Statement in Relation to Amending the Company's Pension Fund Regulations based on the GMS Decision on Deed Number 42 of 1999 8 Approve Report on the Use of Proceeds For For Management from the Public Offerings of the Green Bond I PT Bank Negara Indonesia (Persero) Tbk 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Report on the Use of Proceeds For For Management from the Limited Public Offering IV (PUT IV) with Pre-Emptive Rights (HMETD) 6 Approve Report on the Use of Proceeds For For Management from the Limited Public Offering V (PUT V) with Pre-Emptive Rights (HMETD) -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights (PMHMETD) VI 2 Approve Increase in Issued and Paid-up For For Management Capital in the Context of PMHMETD VI 3 Approve Capital Increase without For For Management Preemptive Rights (PMTHMETD) 4 Approve Increase in Issued and Paid-up For For Management Capital in the Context of PMTHMETD -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Report on the Use of Proceeds For For Management from Limited Public Offering V (PUT V) with Pre-emptive Rights 6 Approve Report on the Use of Proceeds For For Management from Limited Public Offering VI (PUT VI) with Pre-emptive Rights -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Update on the 2022 Recovery For For Management Plan of the Company and Preparation on the 2022 Resolution Plan -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 None None Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Resolution Plan For For Management 7 Amend Articles of Association in For Against Management Relation to Adjusting the Company's Business Activities 8 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program 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 Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAYA INDONESIA TBK Ticker: AGRO Security ID: Y7125E107 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Report on the Implementation For Against Management of the Company's Head Office Address and Approval for Data Correction 3 Amend Article 3 of the Company's For For Management Articles of Association to be Adjusted to the KBLI 2020 4 Approve Changes in the Company's For Against Management Management Composition -------------------------------------------------------------------------------- PT BANK RAYA INDONESIA TBK Ticker: AGRO Security ID: Y7125E107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration for Financial For For Management Year 2023 and Tantiem for Financial Year 2022 of Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Articles of Association For For Management 3 Approve Change in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Report on the Use of Proceeds For For Management 6 Approve Recovery Plan of the Company For For Management 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: JAN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of None Against Shareholder the Company's Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Shelf Offering Bonds IV Phase II and Additional Capital with Pre-Emptive Rights Limited Public Offering II 7 Amend Articles of Association For Against Management 8 Approve Changes in the Composition and For Against Management Remuneration of the Company's Sharia Supervisory Board 9 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Subscription of New Shares in For For Management a Subsidiary of the Company by Share Swap -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase II of 2022 and Shelf Registration Bonds III Phase I of 2023 -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2023 5 Amend Articles of Association None Against Shareholder 6 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve David Sungkoro and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Amend Article 3 of the Company's For Against Management Article of Association 7 Approve Reduction of Issued and For For Management Paid-Up Capital of the Company -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 -------------------------------------------------------------------------------- PT DAYAMITRA TELEKOMUNIKASI Ticker: MTEL Security ID: Y202LS100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Financial Statements and For For Management 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 Approve Auditors For For Management 6 Approve Report on the Use of Proceeds None None Management 7 Approve Changes in the Use of Proceeds For For Management 8 Approve Share Repurchase Program For For Management 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 the Company's For Against Management 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: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management including Amendment to the Article 3 of the Company's Articles of Association 2 Amend Article 19 of the Articles of For Against Management Association in Relation to the Effective Resignation of Members of the Board of Commissioners 3 Approve Statement of the Founder of For Against Management the Danapera Pension Fund in Relation to the Amendment to the Regulations of the Danapera Pension Fund -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Report and For For Management Commissioners' Report 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 GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Paragraph 5 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds None None Management 5 Approve Renewal of Delegation of For For Management Authority to Commissioners for Issuance of New Shares in Relation to the International Initial Public Offering 6 Approve Renewal of Delegation of For Against Management Authority to Commissioners for Issuance of New Shares Based on the Share Ownership Program 7 Approve Capital Increase without For For Management Preemptive Rights 8 Amend Articles of Association For Against Management 9.a Approve Resignation of Andre Soelistyo For For Management as President Director 9.b Approve Resignation of Sugito Walujo For For Management as Commissioner 9.c Elect Andre Soelistyo as Commissioner For For Management 9.d Elect Sugito Walujo as President For For Management Director 9.e Elect Thomas Kristian Husted as Vice For For Management President Director 9.f Approve Change of Roles and For For Management Responsibilities of Agus D. W. Martowardojo from Commissioner to President Commissioner 9.g Approve Change of Roles and For For Management Responsibilities of Garibaldi Thohir from President Commissioner to Commissioner -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Catherine Hindra Sutjahyo to For Against Management Become Series B Shareholder 1.b Approve Hans Patuwo to Become Series B For Against Management Shareholder 1.c Approve Pablo Malay to Become Series B For Against Management Shareholder -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditor -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Changes in the Boards of the For Against Management Company 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Build an Industrial For For Management Paper Mill and its Supporting Infrastructure in Karawang - West Java as Material Transaction -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Toto Harsono and Tanudiredja, For For Management Wibisana, Rintis & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 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: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve 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 SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve 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 INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Distribution of Dividends -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Changes in the Boards of the For For Management Company 6 Approve Feasibility Study of For For Management Additional Company's Business Activities 7 Amend Article 3 of the Company's For For Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management Company's Management 2 Amend Article 21 Paragraph 9 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Capital Increase Without For For Management Preemptive Rights -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 4 Approve Remuneration for Financial For For Management Year 2023 and Tantiem for Financial Year 2022 of Directors and Commissioners 5 Approve Enforcement of the Minister of For Against Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 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 08, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For For Management 5 Approve Report on the Use of Proceeds For For Management 6 Approve Extension of Delegation of For Against Management Authority to the Board of Commissioners to Declare the Number of Capital and New Shares Resulting from the Conversion of the Mandatory Convertible Bonds 7 Approve Issuance of Mandatory For For Management Convertible Bond Without Preemptive Rights 8 Approve Implementation of the For For Management Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia 9 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Progress of For Against Management Business Transformation of Further Strategic Initiative Programs in the Framework of Restructuring and Holding of the Company 2 Approve Changes in the Boards of None Against Shareholder Directors -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve For For Management Remuneration of Directors and Commissioners 5 Amend Articles of Association For Against Management 6 Approve Decrease of the Appropriated For Against Management Retained Earnings of the Company 7 Approve Reduction of Issued and For For Management Paid-Up Capital of the Company 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Ahmad Syakir and Mirawati For For Management Sensi Idris as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report and Discharge of Directors and Commissioners 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds None None Management 7 Accept Report on the Proposed Capital None None Management Increase Through Preemptive Rights that has not been Implemented by the Company -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements 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 Report to the Shareholders Regarding None None Management the Passed Away of Bambang Subianto as Member of Commissioners 6 Approve Share Repurchase Program For For Management 7 Approve Transfer of Treasury Shares For Against Management through the Implementation of the Management, Employee, Company's Subsidiaries and Affiliated Company Share Ownership Program 8 Amend Articles of Association and For Against Management Restatement of Articles of Association 9 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 the Company's For Against Management 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: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association to be Adjusted with the Government Regulation (PP) No. 5 of 2021 Concerning the Implementation of Risk-Based Business Permit -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 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 the Boards of the For Against Management Company 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: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT MEDIKALOKA HERMINA TBK Ticker: HEAL Security ID: Y5S076101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIKALOKA HERMINA TBK Ticker: HEAL Security ID: Y5S076101 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Paragraph 5 of the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Approve Report on the Realization of None None Management the Implementation of Long Term Incentive Program 3 Amend Articles of Association in For Against Management connection with the Company's Supporting Business Activities to Conform with the Provisions of the Prevailing Indonesian Standard Classification of Business Fields -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Share Repurchase Program For For Management 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For Management Company -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management the Board of Directors -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Reelect Directors and Commissioners For Against 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 MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 Paragraph 9 of the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Against Management Authorized Capital 2 Approve Capital Increase with For For Management Pre-emptive Rights 3 Approve Conversion of Debt into Equity For For Management Shares 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Changes in the Composition of For Against Management the Company's Management -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Report and For For Management Commissioners' Report 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 the Boards of the For For Management Company 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Report on the Use of Proceeds For Against Management -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Paragraph 9 of the For Against Management Company's Articles of Association 2 Amend Article 17 Paragraph 6 of the For Against Management Company's Articles of Association 3 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Company's Purposes, Objectives and Business Activities 3 Approve Change of Address of Company's For For Management Domicile -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Purpose and Objectives as well as the Company's Business Activities -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Directors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Corporate For For Management Social and Environmental Responsibility Annual Report and Statutory Reports 2 Approve Financial Statements of the For For Management Company, Financial Statements of the Company's Micro and Small Business Funding Program 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, PSA For For Management 62 Compliance Audit, and the Micro and Small Business Funding Program 6 Approve Ratification of State-Owned For For Management Enterprises Regulations 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Social and Environmental Responsibility 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 Micro and Small Business Funding Program (PUMK) 5 Approve the Company's Special For Against Management Assignment by the Government of Republic of Indonesia 6 Approve Report on the Use of Proceeds For For Management 7 Approve Affirmation of Regulations of For For Management the Minister for Risk Management in SOE's Company 8 Amend Article 3 of the Articles of For For Management Association in Relation to Adjusting the Company's Objectives, Goals, and Business Activities to Comply to the Standard Classification of Indonesian Business Fields (KBLI) 9 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 21, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Results 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Company's Board For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Results 2 Approve 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 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Payment of Interim Dividends For For Management 6 Accept Resignation of Member of the For For Management Board of Directors and Approve Changes in the Board of Directors -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Article 4 of the Company's For For Management Articles of Association in Relation to the Implementation of Pre-Emptive Rights 3 Approve Regulation of the Minister of For For Management State-Owned Enterprises of the Republic of Indonesia 4 Approve Changes in the Composition of For Against Management the Company's Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program, Financial Statements of the MSE Funding Program, 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 6 Amend Articles of Association For Against Management 7 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Sustainable Bonds II 8 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Limited Public Offering through Capital Increases with Pre-Emptive Rights I 9 Approve Enforcement of the Regulation For Against Management of the Minister of State-Owned Enterprises Regulation 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Appropriation of Income/Loss 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 For 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 Exercise of the Company's Series II and Series III Warrants -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Adjustment of the Company's Purpose, Intent and Business Activity with Reference to the Provisions in Indonesian Standard Industrial Classification Year 2020 (KBLI 2020) 2 Approve Capital Increase without For For Management Preemptive Rights 3 Amend Article 4 of the Articles of the For For Management Association in Relation to the Increase in the Company's Issued and Paid-Up Capital 4 Approve Business Consolidation with PT For Against Management Smart Telecom ("Smartel") 5 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Appropriation of Income/Loss For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Report on the Use of Proceeds For For Management from the exercise of the Company's Series III Warrants -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Approve Pledging of Assets for Debt For Against Management 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Approve Changes in the Board of For Against Management Commissioners 6 Amend Article 21 of the Company's For Against Management Articles of Association 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 for the Financial Year 2023 and Bonus for the Financial Year 2022 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 5 Approve Company's Proposed Business For For Management Spin-Off in Relation to Affiliated Transaction and Material Transaction 6 Approve Company's Proposed Business For For Management Spin-Off for the Fulfillment of Law No. 40 of 2007 on Limited Liability Companies 7 Approval of Special Assignment to the For Against Management Company by the President of the Republic of Indonesia 8 Approve Ratification of State-Owned For For Management Enterprises Regulations 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year of 2023 5 Approve Report on the Use of Proceeds For For Management 6 Amend Articles of Association None For Shareholder 7 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 8 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Ibu Reski For For Management Damayanti as Director 1b Elect Alper Kulak as Director For For Management 1c Elect Nurdiana Darus as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.a1 Reelect Ira Noviarti as Director For For Management 4.a2 Reelect Amaryllis Esti Wijono as For For Management Director 4.a3 Reelect Anindya Garini Hira Murti For For Management Triadi as Director 4.a4 Reelect Ainul Yaqin as Director For For Management 4.a5 Reelect Alper Kulak as Director For For Management 4.a6 Reelect Enny Hartati as Director For For Management 4.a7 Reelect Hernie Raharja as Director For For Management 4.a8 Reelect Sandeep Kohli as Director For For Management 4.a9 Reelect Shiv Sahgal as Director For For Management 4.a10 Reelect Vivek Agarwal as Director For For Management 4.a11 Reelect Willy Saelan as Director For For Management 4.a12 Reelect Nurdiana Darus as Director For For Management 4.b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners for For Against Management the Period 2023-2025 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For Against Management Directors 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 WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Issuance of Bond and/or Sukuk For Against Management Through Public Offering or Non-Public Offering -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on the Use of Proceeds For Against Management from the Increase in Capital through Pre-Emptive Rights (PMHMETD) 2021 2 Determine The Company's Privatization For Against Management Implementation Fund in 2022 3 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Financial Statement of the Micro and Small Business Program (PUMK) 2 Approve Auditors of the Company and For For Management the Micro and Small Business Program (PUMK) 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Enforcement of the Minister of For For Management State-Owned Enterprises Regulations 5 Approve the Company's Special For Against Management Assignment by the Government based on Presidential Regulation Number 116 of 2015 6 Approve Report on the Use of Proceeds For For Management from Increase of Capital for Public Companies with Right Issue Year 2021 7 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds IV and Sukuk I 2022 8 Approve Changes in the Use of Proceeds For Against Management from the Increase of Capital with Pre-emptive Rights ("PMHMETD") Year 2021 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Management For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report on the Implementation of the Micro and Small Business Funding Program (PUMK) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Report on the Use of Proceeds For For Management from the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Approve Report on the Use of Proceeds For For Management from the Continuous Public Offering of Wijaya Karya's Shelf Registered Bonds II and III and Sukuk Mudharabah II and III 7 Approve Amendment of SOE Regulations For For Management of the Regulation of the Minister of State-Owned Enterprises 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Article 4 Paragraph (2) of the For For Management Company's Articles of Association in Relation to the Capital Increase (PUT III) 3 Approve Changes to the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Report on the Use of Proceeds For For Management from Shelf Bonds II XL Axiata Tranche I Year 2022, Shelf Sukuk Ijarah III Tranche I Year 2022, and Capital Increase with Right Issue III of PT XL Axiata Tbk 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajib Kumar Mishra as Director For For Management 4 Reelect Parminder Chopra as Director For Against Management 5 Elect Mohammad Afzal as Director For For Management -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prakash S. Mhaske as Director For For Management -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rashmi Verma as Director For For Management 2 Elect Jayant Dasgupta as Director For For Management 3 Elect Narendra Kumar as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Rajib Kumar Mishra as Chairman and Managing Director 5 Elect Mahendra Kumar Gupta as a For For Management Non-Executive Nominee Director 6 Elect Ravisankar Ganesan as a For For Management Non-Executive Nominee Director -------------------------------------------------------------------------------- PTG ENERGY PUBLIC CO. LTD. Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 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 Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2022 Performance Results None None Management and 2023 Work Plan 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 Issuance of Debentures For For Management 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8.1 Elect Montri Rawanchaikul as Director For For Management 8.2 Elect Auttapol Rerkpiboon as Director For For Management 8.3 Elect Nithi Chungcharoen as Director For For Management 8.4 Elect Wattanapong Kurovat as Director For For Management 8.5 Elect Ekniti Nitithanprapas as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Recommendation for the Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Grisada Boonrach as Director For For Management 3.2 Elect Patchara Anuntasilpa as Director For For Management 3.3 Elect Chadil Chavanalikikorn as For For Management Director 3.4 Elect Cherdchai Boonchoochauy as For For Management Director 3.5 Elect Sarawut Kaewtathip as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Amend Articles of Association For For Management 6.2 Amend Company's Objectives For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD. Ticker: OR Security ID: Y7150Z108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # 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 EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve 5-Year External Fund-Raising For For Management Plan 5 Amend Articles of Association For For Management 6 Amend Company's Objectives and Amend For For Management Memorandum of Association 7 Approve Remuneration of Directors For For Management 8.1 Elect Bundhit Eua-Arporn as Director For For Management 8.2 Elect Supat Metheeworapote as Director For For Management 8.3 Elect Jiraphop Bhuridej as Director For For Management 8.4 Elect Parichart Sthapitanonda as For For Management Director 8.5 Elect Theeraj Athanavanich as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Krishna Boonyachai as Director For For Management 6.2 Elect Lavaron Sangsnit as Director For For Management 6.3 Elect Chanon Mungthanya as Director For For Management 6.4 Elect Narongdech Srukhosit as Director For For Management 6.5 Elect Prasert Sinsukprasert as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement 2 Approve Transfer of Equity in For For Management Subsidiary and Provision of Financial Assistance -------------------------------------------------------------------------------- PUBANG LANDSCAPE ARCHITECTURE CO., LTD. Ticker: 002663 Security ID: Y7151A102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial and For For Management Internal Control Auditor 7 Approve Shareholder Return Plan For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Lee Chin Guan as Director For For Management 3 Elect Tham Chai Fhong as Director For For Management 4 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 5 Approve Remuneration and For For Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the late Chairman Emeritus, Director and Adviser, Teh Hong Piow 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Company Articles For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Elect Member of Audit Committee; None Against Shareholder Determine Type and Composition of the Committee 3 Amend Remuneration Policy For Against Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Elect Members; Approve Type and For For Management Composition of the Audit Committee 3 Amend Company Articles 8 and 18b For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Ratify Auditors For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Determine Range of Actions That Do Not For For Management Fall within Scope of Article 13 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Information on Personnel None None Management Recruitment 10 Various Announcements None None Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions with PNB Gilts Ltd., PNB Housing Finance Ltd., and PNB Metlife India Insurance Company Ltd. 4 Approve Material Related Party For For Management Transactions for Loans and Advances with PNB Gilts Ltd. and PNB Housing Finance Ltd. 5 Approve Material Related Party For For Management Transactions for IBPC Transactions with Regional Rural Banks 6 Approve Material Related Party For For Management Transactions in the Current Accounts of PNB Gilts Ltd. and PNB Housing Finance Ltd. 7 Approve Material Related Party For For Management Transactions in the Nostro Account with Druk PNB Bank Ltd. & Everest Bank Ltd. 8 Approve Appointment and Remuneration For For Management of Atul Kumar Goel as Managing Director and Chief Executive Officer 9 Elect Anil Kumar Misra as Director For Against Management 10 Elect Pankaj Sharma as Director For Against Management 11 Elect Binod Kumar as Executive Director For For Management 12 Elect M. Paramasivam as Executive For For Management Director 13 Elect K. G.Ananthakrishnan as Director For For Management and Chairman 14 Approve Issuance of Equity Shares to For Against Management Employees through ESPS -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 2 Approve Annual Report and Consolidated For For Management Audited Financial Statements 3 Approve R.G. Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Elect Lucio L. Co as Director For For Management 4.1 Elect Susan P. Co as Director For For Management 4.2 Elect Ferdinand Vincent P. Co as For For Management Director 4.3 Elect Pamela Justine P. Co as Director For For Management 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Jack E. Huang as Director For For Management 4.6 Elect Jaime S. Dela Rosa as Director For For Management 4.7 Elect Gil B. Genio as Director For For Management 4.8 Elect Emmanuel G. Herbosa as Director For For Management -------------------------------------------------------------------------------- PUYANG REFRACTORIES GROUP CO., LTD. Ticker: 002225 Security ID: Y71632106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- PVR INOX LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration and Other Terms For For Management of Appointment of Ajay Bijli as Managing Director 2 Approve Remuneration and Other Terms For For Management of Appointment of Sanjeev Kumar as Executive Director -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Renuka Ramnath as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Remuneration to For For Management Sanjai Vohra as Non-Executive Independent Director 5 Approve Remuneration Paid to Gregory For For Management Adam Foster as Non-Executive Independent Director 6 Approve Remuneration Paid to Deepa For For Management Misra Harris as Non-Executive Independent Director 7 Approve Payment of Remuneration to For For Management Vikram Bakshi as Non-Executive Independent Director 8 Approve Payment of Remuneration to For For Management Pallavi Shardul Shroff as Non-Executive Independent Director 9 Approve Managerial Remuneration Paid For For Management to Ajay Bijli as Chairman and Managing Director 10 Approve Managerial Remuneration Paid For For Management to Sanjeev Kumar as Joint Managing Director 11 Approve Special Incetive to Ajay Bijli For Against Management as Chairman and Managing Director 12 Approve Special Incetive to Sanjeev For Against Management Kumar as Joint Managing Director -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haigreve Khaitan as Director For For Management 2 Elect Vishesh Chander Chandiok as For For Management Director 3 Elect Amit Jatia as Director For For Management 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: ADPV55517 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against 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 Management System to Prevent For Against Management Capital Occupation by Controlling Shareholders and Related Parties 2.4 Amend Management System of Raised Funds For Against Management 2.5 Amend Management System for Providing For Against Management External Guarantees 2.6 Amend Working System for Independent For Against Management Directors 3.1 Elect Wei Zaisheng as Director For For Management 3.2 Elect Zhai Weidong as Director For For Management 3.3 Elect Tan Wen as Director For For Management 3.4 Elect Zhang Jinzhu as Director For For Management 3.5 Elect Bian Erhao as Director For For Management 4.1 Elect Jiang Bailing as Director For For Management 4.2 Elect Ge Hongyi as Director For For Management 4.3 Elect Zheng Honghe as Director For For Management 5.1 Elect Hao Bo as Supervisor For For Management 5.2 Elect Wang Yicheng as Supervisor For For Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3.1 Approve Daily Related Party For For Management Transactions with Hubei Rongtong Hi-Tech Advanced Materials Group Co., Ltd. 3.2 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing New Material Technology Co., Ltd. and Its Subsidiaries 3.3 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries 3.4 Approve Daily Related Party For For Management Transactions with ZTE Corporation and Shenzhen ZTE Kangxun Electronics Co., Ltd. -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management 7 Approve Completion of Raised Funds For For Shareholder Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- Q HOLDING PSC Ticker: QHOLDING Security ID: M0859K103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position, and Corporate Governance Report 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors up For For Management to 10 Percent of Net Profit 5 Discuss Absence or Distribution of For Abstain Management Dividends 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2023 -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and For For Management Authorize Board to Deal with All Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Ningning as Director For For Management 3 Elect Ko Ping Keung 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 -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Appoint Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2022 7 Approve Interim Dividends Quarterly For For Management for FY 2023 -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- QI AN XIN TECHNOLOGY GROUP, INC. Ticker: 688561 Security ID: Y42390107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Donations and Related For For Management Party Transactions 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Xiaofei as Director For For Shareholder -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # 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 Period For For Management 2.3 Approve Target Subscribers and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale 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 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 (Revised Draft) 4 Approve Report on the Usage of For For Management Previously Raised Funds (Revised Draft) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 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, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Whitewash Waiver and Related For For Management Transactions 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 Shares Incentive Plan (Draft Revision) 13 Approve Methods to Assess the For For Management Performance of Plan Participants (Draft Revision) 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Provision of Financing For For Management Guarantee 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Wu Chaoqun For For Management 9.2 Approve Remuneration of Wu Jianyong For For Management 9.3 Approve Remuneration of Xu Yi For For Management 9.4 Approve Remuneration of Huang Gang For For Management 9.5 Approve Remuneration of He Tiankui For For Management 9.6 Approve Remuneration of Yang Hong For For Management 9.7 Approve Remuneration of Liu Libiao For For Management 9.8 Approve Remuneration of Zheng Ou For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve to Appoint Auditor For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Special Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Li Jin as Director For For Management -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Financial and For For Management Internal Control Auditor and to Fix Their Remuneration -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Chaohui as Non-independent For For Management Director 2 Approve Related Party Transaction in For For Management Connection to the Company's Participation in the Bidding for the Franchise Project of the Changshan Overseas Chinese Town Sewage Treatment Plant Expansion and Upgrading and Renovation Project -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Participation in the For For Management Bidding for the Franchise Project (Secondary Bidding) of the Expansion and Upgrading of the Sewage Treatment Plant and Related Party Transaction -------------------------------------------------------------------------------- QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD. Ticker: 600283 Security ID: Y4238K104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 5 Approve Provision of Guarantee For Against Management 6 Approve Annual Report and Summary For For Management 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve Related Party Transaction For For Management 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 14.1 Elect Xue Zhiyong as Director For For Management 14.2 Elect Lin Xianzhi as Director For For Management 14.3 Elect Wang Zhaohui as Director For For Management 14.4 Elect Wang Tianqiang as Director For For Management 14.5 Elect Wang Chunlei as Director For For Management 14.6 Elect Yang Liping as Director For For Management 14.7 Elect Liu Xiangyang as Director For For Management 15.1 Elect Du Jianguo as Director For For Management 15.2 Elect Yi Zhihong as Director For For Management 15.3 Elect Qiao Xiangguo as Director For For Management 15.4 Elect Dai Libiao as Director For For Management 16.1 Elect Zhang Minna as Supervisor For For Management 16.2 Elect Feng Jin as Supervisor For For Management -------------------------------------------------------------------------------- QIFU TECHNOLOGY, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Elect Director Jiao Jiao For Against Management 3 Elect Director Fan Zhao For For Management -------------------------------------------------------------------------------- QILU BANK CO., LTD Ticker: 601665 Security ID: Y7168J104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For For Management 2 Approve Investment Plan For For Management 3 Approve Annual Work Plan of the Board For For Management of Directors 4.1 Elect Xu Wancai as Director For For Shareholder 4.2 Elect Qu Hongmei as Director For For Shareholder 4.3 Elect Guo Danlei as Director For For Shareholder 4.4 Elect He Huadong as Director For For Shareholder 4.5 Elect Yuan Xingwen as Director For For Shareholder 4.6 Elect Tian Jizhuo as Director For For Shareholder 5.1 Elect Liu Yanheng as Director For For Management 5.2 Elect Liu Bo as Director For For Management 5.3 Elect Zhao Yan as Director For For Management 6.1 Elect Xu Li as Supervisor For For Shareholder 6.2 Elect Yuan Ye as Supervisor For For Shareholder -------------------------------------------------------------------------------- QIMING INFORMATION TECHNOLOGY CO., LTD. Ticker: 002232 Security ID: Y71635109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- QINGDAO CITYMEDIA CO. LTD. Ticker: 600229 Security ID: Y7172H102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2.1 Elect Wang Weida as Director For For Management 2.2 Elect Jia Qingpeng as Director For For Management 2.3 Elect Li Mingming as Director For For Management 2.4 Elect Zhang Huaxin as Director For For Management 2.5 Elect Wang Donghua as Director For For Management 2.6 Elect Sui Bing as Director For For Management 3.1 Elect Lu Hongjun as Director For For Management 3.2 Elect Wang Yongmei as Director For For Management 3.3 Elect Liu Jianhua as Director For For Management 3.4 Elect Xu Donggen as Director For For Management 3.5 Elect Li Tiangang as Director For For Management 4.1 Elect Li Jiekai as Supervisor For For Shareholder 4.2 Elect Li Dongying as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGDAO CITYMEDIA CO. LTD. Ticker: 600229 Security ID: Y7172H102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Amendments to Articles of For For Management Association 7 Elect Ma Qi as Non-Independent Director For For Management 8 Elect Zhang Daozhou as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO DOUBLESTAR CO., LTD. Ticker: 000599 Security ID: Y7170V103 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary in For For Management Cambodia and Investment in Plant Construction -------------------------------------------------------------------------------- QINGDAO DOUBLESTAR CO., LTD. Ticker: 000599 Security ID: Y7170V103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Auditor For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Use of Own Funds for Cash For For Management Management 8 Approve Adjusting the Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 9.1 Elect Chai Yongsen as Director For For Management 9.2 Elect Zhang Junhua as Director For For Management 9.3 Elect Su Ming as Director For For Management 9.4 Elect Deng Ling as Director For For Management 9.5 Elect Chen Hua as Director For For Management 9.6 Elect Wang Jingyu as Director For For Management 10.1 Elect Quan Xijian as Director For For Management 10.2 Elect Xu Guojun as Director For For Management 10.3 Elect Gu Kejian as Director For For Management 11.1 Elect Han Fengjin as Supervisor For For Management 11.2 Elect Luo Ruchuan as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO DOUBLESTAR CO., LTD. Ticker: 000599 Security ID: Y7170V103 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Resolving For For Management Horizontal Competition -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Bank For For Management Application 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 10 Approve Use of Idle Own Funds for For For Management Venture Capital 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Liu Yanjia as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Wang Yuanyue as Independent For For Management Director 3 Elect Huang Yanyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO GAOCE TECHNOLOGY CO., LTD. Ticker: 688556 Security ID: Y716E4100 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # 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 Distribution Arrangement of For For Management Undistributed Earnings 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 Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription 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 Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Explanation of Company's For For Management Raised Funds to be Invested in Field of Scientific and Technological Innovation -------------------------------------------------------------------------------- QINGDAO GAOCE TECHNOLOGY CO., LTD. Ticker: 688556 Security ID: Y716E4100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 and For For Management Capitalization of Capital Reserves 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 Credit Line Application and For Against Management Provision of Guarantee 9 Approve Provision of Repurchase For For Management Guarantee 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report on the Deposit and For For Management Usage of Raised Funds 3 Approve Daily Related Party For For Management Transactions 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 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 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding General Meetings of Shareholders 13 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures 14.1 Elect Jiang Lan as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Ligang as Director For For Management 1.2 Elect Zhang Linjun as Director For For Management 1.3 Elect Xu Hongwei as Director For For Management 1.4 Elect Liu Jianjun as Director For For Management 1.5 Elect Zhang Sheng as Director For For Management 1.6 Elect Zhang Tao as Director For For Management 2.1 Elect Zhao Jiankang as Director For For Management 2.2 Elect Zhao Chunyong as Director For For Management 2.3 Elect Fan Peiyin as Director For For Management 3.1 Elect Zhang Dawei as Supervisor For For Management 3.2 Elect Zhang Sihua as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 KINGKING APPLIED CHEMISTRY CO., LTD. Ticker: 002094 Security ID: Y7162Y123 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal For For Management -------------------------------------------------------------------------------- QINGDAO KINGKING APPLIED CHEMISTRY CO., LTD. Ticker: 002094 Security ID: Y7162Y123 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 10 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qingdao Port Equipment Share For For Management Transfer Agreement and Shandong Port Equipment Group Capital Increase Agreement and Related Transactions 2 Approve 2023 SDP Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023 SDP Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023 COSCO SHIPPING Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 5 Approve Changes in the Use of Proceeds For For Management from the H Share Placing 6 Elect Li Zhengxu as Supervisor For For Shareholder 7.01 Elect Zhang Baohua as Director For For Shareholder 7.02 Elect Xue Baolong as Director For For Shareholder 7.03 Elect Zhu Tao as Director For For Shareholder -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Grant of General Mandate to For Against Management the Board to Issue Domestic and 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reformulation of Related Party For Against Management Transaction Management System 2 Elect Wang Xifeng as Executive Director For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Fengxing as Non-independent For For Management Director 2 Elect Li Wei'an as Independent Director For For Management 3 Elect Zhu Xiaoliang as Supervisor For For Management 4 Elect Peng Tao as External Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 5.1 Approve Related Party Transaction with For For Management Qingdao Guoxin Development (Group) Co. , Ltd. and its Affiliates 5.2 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. and its Affiliates 5.3 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 6 Approve to Appoint External Auditor For For Management 7 Amend the Performance Fee Plan for For Against Management Directors and Supervisors 8 Approve Issuance of Non-capital For For Management Financial Bonds and Authorization to the Board of Directors -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Investment and For For Management Construction of High-performance Car and Light Truck Radial Tire Project in Morocco 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 Amount and Use of Raised Funds For For Management 3.7 Approve Lock-up Period For For Management 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Proposal on the Purchase of For For Management Euros for Spanish Project Construction and Other Foreign Exchange Business Related to Daily Operations 3 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # 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 Removal of Xu Huashan as For For Management Director and Chief Financial Officer 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Additional For For Management Loans and Related Party Transactions -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Slag Disposal For For Management Entrustment Contract 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Signing of Supplementary For For Management Agreement to the General Contract of RKEF Project Phase I 1.2 Approve Signing of Supplementary For For Management Agreement to the General Contract of Coal-fired Power Plant Project -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Jiguo as Director For For Shareholder 1.2 Elect Cui Mingshou as Director For For Shareholder 1.3 Elect Si Wei as Director For For Shareholder 1.4 Elect Zhang Haifeng as Director For For Shareholder 1.5 Elect Jia Yulan as Director For For Shareholder 1.6 Elect Jia Xiaoyu as Director For For Shareholder 1.7 Elect Li Shenghai as Director For For Shareholder 2.1 Elect Jia Yanlong as Director For For Management 2.2 Elect Wang Zhuquan as Director For For Management 2.3 Elect Zhao Yibo as Director For For Management 2.4 Elect Han Bin as Director For For Management 3.1 Elect Ding Kaishan as Supervisor For For Shareholder 3.2 Elect Yan Yuanyuan as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Signing the Supplementary For For Management Contract for the Additional Special Smelting Equipment Project 1.2 Approve Signing the Supplementary For For Management Contract for the New Equipment of 2x65MW Coal-fired Power Plant 1.3 Approve Signing the Logistics Service For For Management Agreement 1.4 Approve Signing the Supplementary For For Management Agreement of Supplementary Contract for Additional Special Smelting Equipment (Process Change) in Phase I of Qingdao Indonesia Comprehensive Industrial Park RKEF 1.5 Approve Signing the Supplementary For For Management Agreement of Supplementary Contract for New Equipment (Expansion) of 2x65MW Coal-fired Power Plant in Qingdao Indonesia Comprehensive Industrial Park 1.6 Approve Signing the Construction For For Management General Contract for the New Project of Qingdao Indonesia Comprehensive Industrial Park RKEF Phase I 1.7 Approve Signing the Construction For For Management General Contract for the New Project of the 2x65MW Coal-fired Power Plant in Qingdao Indonesia Comprehensive Industrial Park (2) 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD. Ticker: 300208 Security ID: Y7164A107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Report For Against Management 5 Approve Profit Distribution For For Management 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Comprehensive Financing Credit For Against Management Line Application 8 Approve Loan Application from Related For For Management Party and Related Party Transaction -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Raised Funds to For For Management Supplement Working Capital 2 Approve Credit Line and Provision of For For Management Guarantee 3 Approve Free License to Use Trade Name For Against Management and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yinhui as Director For For Management 1.2 Elect Wan Guodong as Director For For Management 1.3 Elect Lu Shuilong as Director For For Management 1.4 Elect Fan Wending as Director For For Management 1.5 Elect Feng Shengbao as Director For For Management 1.6 Elect Zhao Jie as Director For For Management 2.1 Elect Xing Mingqiang as Director For For Management 2.2 Elect Fan Wenlai as Director For For Management 2.3 Elect Rong Yihao as Director For For Management 3.1 Elect Lu Yan as Supervisor For For Shareholder 3.2 Elect Gao Jianhong 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 -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Budget Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of Chaerhan Salt Lake Town Project 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 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 5 Amend Management System of Raised Funds For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7.1 Elect Bu Yi as Director For For Shareholder 8.1 Elect Xin Xiaoye as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Against Management Management Members 5 Approve No Profit Distribution For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Related Party Transaction For For Management 8 Approve Use of Own Funds to Invest in For For Management Financial Products and Related Party Transactions 9 Approve Use of Own Funds to Invest in For For Management Securities 10.1 Elect Chen Shengnan as Director For For Shareholder 10.2 Elect Wang Ling as Director For For Shareholder 11.1 Elect Wei Jun as Director For For Shareholder 12.1 Elect Zhu Rui as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGHAI SPRING MEDICINAL RESOURCES TECHNOLOGY CO. LTD. Ticker: 600381 Security ID: Y7172N109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Remuneration of Directors For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Remuneration of Supervisor For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13.1 Elect Zhang Xuefeng as Director For For Shareholder 13.2 Elect Xiao Rong as Director For For Shareholder 13.3 Elect Yao Tiepeng as Director For For Shareholder 13.4 Elect Chen Ding as Director For For Shareholder 14.1 Elect Gao Xuemin as Director For For Shareholder 14.2 Elect Dong Bojun as Director For For Shareholder 14.3 Elect Song Yuqi as Director For For Shareholder 15.1 Elect Ni Junxia as Supervisors For For Management 15.2 Elect Huang Xuan as Supervisors For For Management 15.3 Elect Zhang Jin as Supervisors For For Management -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Masuda Yoichi For For Management as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 2 Approve Resignation of Yagi Naoto as For For Management Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 3 Elect Nakamura Osamu as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters 4 Elect Kijima Katsuya as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New QM Moulds Supply Agreement For For Management and Relevant Annual Caps 4 Approve New Hydrogen-powered Modules For For Management Supply Agreement and Relevant Annual Caps 5 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 6 Approve New Supply Agreement and For For Management Relevant Annual Caps 7 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Auditor's Report 4 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP 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: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xiaoqiang as Director For For Shareholder 1.2 Elect Nie Yuzhong as Director For For Shareholder -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For For Management Amendment of Articles of Association 2 Elect Gao Feng as Director For For Shareholder 3.1 Elect Zheng Guoqiang as Supervisor For For Shareholder 3.2 Elect Qu Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Approve Adjustment of the Cap Amounts For For Management of the Continuing Connected Transactions under the General Services Agreement -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chi-Hong (Peter) Chen , with For For Management Shareholder No. 00000060, as Non-independent Director 1.2 Elect Shuang-Lang (Paul) Peng, a For For Management Representative of AU Optronics Corp. with Shareholder No. 00084603, as Non-independent Director 1.3 Elect James CP Chen, a Representative For For Management of AU Optronics Corp. with Shareholder No. 00084603, as Non-independent Director 1.4 Elect Han-Chou (Joe) Huang, a For For Management Representative of BenQ Foundation with Shareholder No. 00462776, as Non-independent Director 1.5 Elect Lo-Yu (Charles) Yen, with For For Management Shareholder No. R103059XXX, as Independent Director 1.6 Elect Jyuo-Min Shyu, with Shareholder For For Management No. F102333XXX, as Independent Director 1.7 Elect Liang-Gee Chen, with Shareholder For For Management No. P102057XXX, as Independent Director 1.8 Elect Chiu-Lien Lin, with Shareholder For For Management No. R220204XXX, as Independent Director 1.9 Elect Shu-Chun Huang, with Shareholder For For Management No. A221947XXX, 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 Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or Preferred Shares, Private Placement of Ordinary Shares or Overseas or Domestic Convertible Bonds 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Chia Lik Kha as Director For For Management 7 Elect Tan Ler Chin as Director For For Management 8 Approve Directors' Fees from September For For Management 1, 2022 Until the Next AGM 9 Approve Directors' Benefits from For For Management September 1, 2022 Until the Next AGM 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG 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 Authorize Share Repurchase Program For For Management 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- QUA GRANITE HAYAL YAPI VE URUNLERI SANAYI TICARET AS Ticker: QUAGR.E Security ID: M78686108 Meeting Date: APR 11, 2023 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 Scrip Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Receive Information on Donations Made None None Management in 2022 9 Approve Upper Limit of Donations for For Against Management 2023 10 Authorize Establishment of For For Management Associations or Foundations 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Receive Information on Share None None Management Repurchase Program 13 Ratify External Auditors For For Management 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xiangdong as Director For For Management 1.2 Elect Bai Yunfei as Director For For Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For Against Management 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 Information Disclosure For Against Management Management System 10 Amend Management System of Raised Funds For Against Management 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Investor Relations Management For Against Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb APM For For Management Assessoria Comercial e Corretora de Seguros Ltda. (APM Corretora) 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of APM Assessoria For For Management Comercial e Corretora de Seguros Ltda. (APM Corretora) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2023 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, 2022 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 -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 30 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Ticker: Q Security ID: P7921H130 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Boonsom Lerdhirunwong as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Chalerm Kiettitanabumroong as For For Management Director 5.4 Elect Tipawan Chayutimand 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 Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements (Including Independent Auditor's Report and Audit Committee's Review Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QUANTA STORAGE, INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 HO, SHI-CHI with SHAREHOLDER NO. For For Management 9 as Non-independent Director 3.2 Elect C.T. HUANG, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect ALAN TSAI, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.4 Elect ELTON YANG, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.5 Elect WANG, KUAN-SHEN with SHAREHOLDER For For Management NO.J120674XXX as Independent Director 3.6 Elect TSAI, YEOU-JYH with SHAREHOLDER For For Management NO.21529 as Independent Director 3.7 Elect CHEN, YEN-HAU with SHAREHOLDER For For Management NO.Q120124XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Related Party Transaction with For For Management Zhejiang Guodun Electric Power Co., Ltd. 2.2 Approve Related Party Transaction with For For Management National Science Network and Its Subsidiaries 3 Approve Signing of Quantum Encryption For For Management Business Service Agreement and Related Party Transaction 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- QUANTUMCTEK CO., LTD. Ticker: 688027 Security ID: Y716DS108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration Plan of Directors For For Management 8 Approve Remuneration Plan of For For Management Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Change in Implementation Plan For For Management of Raised Funds Investment Project 11 Approve Amendments to Articles of For For Management Association 12 Approve Completion of Raised Funds For For Management Investment Projects and Transfer of Excess Raised Funds to Surplus Raised Funds Account -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Capitalization of Capital Reserves 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 External Guarantee For Against Management 11 Approve Application of Credit Lines For Against Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Amend Articles of Association For For Management 14.1 Elect Wu Jianmin as Director For For Management 14.2 Elect Liu Meiyu as Director For For Management -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Ajit Abraham Isaac as Director For For Management -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Audit Committee's Activity None None Management Report 4 Receive Report of Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Approve Share Distribution Plan For Against Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- QUINENCO SA Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 637.85 Per Share 3 Present Dividend Policy and For For Management Distribution Procedures 4 Present Board's Report on Expenses For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors and Designate Risk For For Management Assessment Companies 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For Against Management between Qurain Petrochemical Industries Company and Kuwait Projects Holding Company and All Its Related Matters 2 Approve Merger Absorption Between For Against Management Qurain Petrochemical Industries Company and Kuwait Projects Holding Company 3 Approve Reduction in Share Capital by For Against Management Cancelling 23,979,956 Treasury Shares 4 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 5 Approve Dissolution of Qurain For Against Management Petrochemical Industries Company and Transfer Company's Assets and Liabilities to Kuwait Projects Holding Company -------------------------------------------------------------------------------- RABBIT HOLDINGS PCL Ticker: RABBIT Security ID: ADPV59588 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Keeree Kanjanapas as Director For For Management 5.2 Elect Kavin Kanjanapas as Director For For Management 5.3 Elect Kong Chi Keung 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 -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 2 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Purchase of Goods 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Sale of Refined Products and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Financial Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Financial Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Rentals 13 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Costs of Seconded Personnel 14 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Costs of Seconded Personnel 15 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Services and Other Cost Charges 16 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Services and Other Cost Charges 17 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024, and Q1 of FY 2025 19 Ratify the Appointment of Noriaki Oku For For Management as an Executive Director 20 Ratify the Appointment of Seiji For For Management Takeuchi as a Member of Nomination and Remuneration Committee -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADICO KHAITAN LIMITED Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Krishan Pal Singh as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Lalit Khaitan as Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Abhishek Khaitan as Managing Director 6 Approve Reappointment and Remuneration For For Management of Krishan Pal Singh as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 or 12 For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 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 Eduardo Azevedo Marques de Alvarenga 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 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? -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Varun Batra as Director For For Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Shanti Sree as Director For For Management -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Shulin as Director For For Shareholder 1.2 Elect Huang Junkang as Director For For Shareholder 1.3 Elect Xiao Zhanglin as Director For For Shareholder 1.4 Elect Xiang Xianhu as Director For For Shareholder 1.5 Elect Li Peiyin as Director For For Shareholder 1.6 Elect Deng Jianghu as Director For For Shareholder 2.1 Elect Liang Guangcai as Director For For Management 2.2 Elect Fu Xilin as Director For For Management 2.3 Elect Zeng Quan as Director For For Management 3.1 Elect Wang Baoying as Supervisor For For Shareholder 3.2 Elect Luo Wenjun as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management 5 Amend the Company's Accounting Firm For Against Management Selection System 6 Amend Working System for Independent For Against Management Directors 7 Amend the Company's External For Against Management Investment Decision-making Procedures and Rules 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Cancellation of Change of For For Management Contract Subject of Zhongtianyi Garden Project 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Daily Related Party For For Management Transactions 6 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary and Receipt of Counter Guarantee 7 Approve Remuneration of the Chairman For For Management of the Board 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Adjustment of Lease For For Shareholder Calculation Method in Some Areas of Zhonghang City Project in Futian District, Shenzhen -------------------------------------------------------------------------------- RAIZEN SA (BRAZIL) Ticker: RAIZ4 Security ID: P79857101 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- RAJESH EXPORTS LIMITED Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S D & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Joseph T. D as Director For For Management 5 Elect Prashant Harjivandas Sagar as For For Management Director -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 19, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bhaskar Bhat as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMKHAMHAENG HOSPITAL PUBLIC CO. LTD. Ticker: RAM Security ID: Y718A0124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Results and For For Management 56-1 One Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Dharmniti Auditing Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Aurchart Kanjanapitak as Director For Against Management 6.2 Elect Chamnan Chanapai as Director For Against Management 6.3 Elect Suthee Leelasetakul as Director For Against Management 6.4 Elect Pramol Apirat as Director For For Management 6.5 Elect Kittiyarat Jirojdamrongchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ratification of the Receiving For For Management Financial Transaction from F&S 79 Co., Ltd. 9 Approve Ratification of the Providing For Against Management Financial Transaction to F&S 79 Co., Ltd. 10 Approve Reduction of Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction of Registered Capital 11 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 12 Approve Allotment of Newly Issued For For Management Ordinary Shares Under General Mandate by Offering to Private Placement 13 Approve Issuance and Offering of For For Management Debentures 14 Other Business For Against Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report - RMI 3 Approve Remuneration Implementation For For Management Report - OUTsurance Holdings Limited 1.1 Re-elect Albertinah Kekana as Director For For Management 1.2 Re-elect James Teeger as Director For For Management 1.3 Re-elect Johan Burger as Director For For Management 1.4 Re-elect Mamongae Mahlare as Director For For Management 2.1 Elect Alan Hedding as Director For For Management 2.2 Elect Buhle Hanise as Director For For Management 2.3 Elect George Marx as Director For For Management 2.4 Elect Hantie Van Heerden as Director For For Management 2.5 Elect Jan Hofmeyr as Director For For Management 2.6 Elect Kubandiran Pillay as Director For For Management 2.7 Elect Marthinus Visser as Director For Against Management 2.8 Elect Raymond Ndlovu as Director For For Management 2.9 Elect Sharron Venessa Naidoo as For For Management Director 2.10 Elect Tlaleng Moabi as Director For For Management 2.11 Elect Willem Roos as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5.1 Elect George Marx as Chairperson of For For Management the Audit and Risk Committee 5.2 Elect Alan Hedding as Member of the For For Management Audit and Risk Committee 5.3 Elect Buhle Hanise as Member of the For For Management Audit and Risk Committee 5.4 Elect Hantie Van Heerden as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 5.6 Elect Sharron Venessa Naidoo as Member For For Management of the Audit and Risk Committee 5.7 Re-elect Tlaleng Moabi as Member of For For Management the 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 Issuance of Shares, For For Management Convertible Securities and/or Options in Connection with the Company's Share or Employee Incentive Schemes 5 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 6 Approve Financial Assistance to For For Management Related and Inter-related Entities 7 Approve Change of Company Name to For For Management OUTsurance Group Limited 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 14, 2023 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? -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Tsatr - Audit Services LLC as None None Management Auditor -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 to Appoint Auditor For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Accepting Guarantees from Controlling Shareholders and their Related Parties 7 Approve Provision of Guarantees For For Management 8 Elect Lu Zuilan as Non-independent For For Management Director 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanghuang as Director For For Shareholder 1.2 Elect Chen Zifeng as Director For For Shareholder 1.3 Elect Lu Zuilan as Director For For Shareholder 1.4 Elect Sun Qi as Director For For Shareholder 2.1 Elect Yao Mingan as Director For For Shareholder 2.2 Elect Zhao Zhiwen as Director For For Shareholder 2.3 Elect Liu Wei as Director For For Shareholder 3 Elect Peng Fei as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors, Supervisors -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # 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 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 Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- RATCH GROUP PUBLIC COMPANY LIMITED Ticker: RATCH Security ID: Y719E9103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report 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 For 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 Somboon Nhookeaw as Director For For Management 7.3 Elect Kriengkrai Rukkulchon as Director For For Management 7.4 Elect Praphaisith Tankeyura as Director For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RATCHTHANI LEASING PUBLIC COMPANY LIMITED Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Allocation of Income For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Virat Chinprapinporn as Director For For Management 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.4 Elect Pichai Kititti as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shanti M. Sanghvi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuance of Directorship of For For Management Vinodkumar M. Agrawal as Non-Executive Independent Director 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Solanki as Director For For Management 2 Elect Dhinal Ashvinbhai Shah as For For Management Director 3 Elect Rajesh Gajendrabhai Desai as For For Management Director -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with L Rossouw as the Individual Registered Auditor 3.1 Re-elect Freddie Kenney as Director For Against 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 Elect Dirk Lourens as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 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 Company 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S117 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect HERMIT HUANG, with SHAREHOLDER For For Management NO.00000083, as Non-Independent Director 4.2 Elect HONG-JYE HONG, a REPRESENTATIVE For For Management of KONLY VENTURE CORP., with SHAREHOLDER NO.00000002, as Non-Independent Director 4.3 Elect AMY KU, a REPRESENTATIVE of For For Management KONLY VENTURE CORP., with SHAREHOLDER NO.00000002, as Non-Independent Director 4.4 Elect SHEAFFER LEE, with SHAREHOLDER For For Management NO.00000077, as Non-Independent Director 4.5 Elect MAX CHENG, with ID NO. For For Management L121328XXX, as Independent Director 4.6 Elect HAYDN HSIEH, with ID NO. For For Management N101599XXX, as Independent Director 4.7 Elect JERRY JOU, with ID NO. For For Management T120233XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gautam Hari Singhania as For For Management Director 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For Against Management Gautam Hari Singhania as Chairman and Managing Director 6 Elect Shantilal Pokharna as Director For Against Management 7 Approve Issuance of of Non-Convertible For For Management Debentures/Bonds/Other Instruments 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raymond Employees Stock Option For For Management Plan 2023 2 Approve Extension of Raymond Employees For For Management Stock Option Plan 2023 to Employees of Group Company(ies) Including its Holding/ Subsidiary / Associate Company(ies) 3 Approve Implementation of ESOP Through For For Management Trust Route 4 Approve Acquisition of Equity Shares For For Management from Secondary Market Through Trust Route for Implementation of ESOP 5 Approve Provisions of Money to the For For Management ESOP Trust by the Company for Purchase of its Own Shares -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narasimha Murthy as Director For For Management 2 Approve Material Related Party For For Management Transactions with Raymond Consumer Care Limited 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Ma Hong as Director For For Management 5.2 Elect Li Weicheng as Director For For Management 5.3 Elect Zhao Fangyan as Director For For Management 5.4 Elect Wang Hongchen as Director For For Management 6.1 Elect Shao Huaizong as Director For For Management 6.2 Elect Zhang Lishang as Director For For Management 6.3 Elect Yu Hongbin as Director For For Management 7.1 Elect Liu Yan as Supervisor For For Management 7.2 Elect Sun Ruishan as Supervisor For For Management -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Formulation of Management For Against Management System of Raised Funds -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 8 Approve 2020 Revised Draft and Summary For For Management of Performance Shares Incentive Plan 9 Approve 2022 Revised Draft and Summary For For Management of Performance Shares Incentive Plan 10 Approve Measures for the For For Management Administration of the Assessment of 2020 Performance Shares Incentive Plans (Revised Draft) 11 Approve Measures for the For For Management Administration of the Assessment of 2022 Performance Shares Incentive Plans (Revised Draft) -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # 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 that the Vacancy on the Board For For Management Not be Filled from the Retirement of Vijay Mahajan 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants and CNK & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R Subramaniakumar as Director For For Management 6 Approve Appointment and Remuneration For For Management of R Subramaniakumar as Managing Director and Chief Executive Officer 7 Elect Sivakumar Gopalan as Director For For Management 8 Elect Gopal Jain as Director For For Management 9 Approve Issuance of Debt Securities For For Management for Private Placement 10 Approve Enhancement of Limit for Grant For For Management of Equity Stock Options Under Employee Stock Option Plan 2018 to the Eligible Employees of the Bank and Amend ESOP 2018 11 Approve Enhancement of Limit for Grant For For Management of Equity Stock Options Under Employee Stock Option Plan 2018 to the Eligible Employees of the Subsidiary(ies) of the Bank and Amend ESOP 2018 -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Rajeev Ahuja For For Management as Executive Director 2 Approve Variable Pay and Revision in For For Management Remuneration Payable to Rajeev Ahuja as Executive Director -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 a For For Management Private Placement 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # 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 -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Report of the Board of For For Management Supervisors 6.1 Elect Han Xu as Director For For Management 6.2 Elect Han Chunlin as Director For For Management 6.3 Elect Yang Bo as Director For For Management 6.4 Elect Zhang Shoukai as Director For For Management 6.5 Elect Li Zhe as Director For For Management 6.6 Elect Wu Liyan as Director For For Management 7.1 Elect Liu Xijun as Director For For Management 7.2 Elect Wang Jifa as Director For For Management 7.3 Elect Sun Kaoxiang as Director For For Management 8.1 Elect Zhang Yan as Supervisor For For Management 8.2 Elect Tao Chunfang as Supervisor For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vivek Kumar Dewangan as Director For For Management and Approve Appointment of Vivek Kumar Dewangan as Chairman & Managing Director 2 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 Ajoy Choudhury as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Elect Vijay Kumar Singh as Director For Against Management (Technical) 8 Approve Issuance of Non-Convertible For For Management Bonds/ Debentures on Private Placement Basis -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Elect Piyush Singh as Director For Against Management -------------------------------------------------------------------------------- RECHI PRECISION CO. LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 CHEN, SHENG TIEN, a For For Management Representative of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect YANG, CHENG MING, a For For Management Representative of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect FENG, MING FA, a Representative For For Management of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect CHENG, CHI CHAO, a For For Management Representative of CHINA STEEL CORPORATION, with SHAREHOLDER NO. 0041988, as Non-independent Director 3.5 Elect KAZUHISA MISHIRO, a For For Management Representative of SHARP CORPORATION, with SHAREHOLDER NO.0041996, as Non-independent Director 3.6 Elect a Representative of CHUMPOWER For Against Management MACHINERY CORP, with SHAREHOLDER NO. 0001641, as Non-independent Director 3.7 Elect SU, CHING YANG, with SHAREHOLDER For For Management NO.R100636XXX as Independent Director 3.8 Elect CHEN, SHENG WANG, with For For Management SHAREHOLDER NO.A110378XXX as Independent Director 3.9 Elect HUANG, PAO HUI, with SHAREHOLDER For For Management NO.Q220415XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor 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 External Financial Assistance For Against Management Provision Management System 6 Amend External Guarantee Management For Against Management Regulations 7 Amend External Investment Management For Against Management Method 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management Method for the Usage For Against Management of Raised Funds 10 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Ning as Director For For Management 1.2 Elect Zhou Jianhui as Director For For Management 1.3 Elect Ding Lin as Director For For Management 1.4 Elect Yuan Minjian as Director For For Management 1.5 Elect Yu Yaoming as Director For For Management 1.6 Elect Li Xiaoguang as Director For For Management 2.1 Elect Zhang Yun as Director For For Management 2.2 Elect Wu Shengwu as Director For For Management 2.3 Elect Feng Yaoling as Director For For Management 3.1 Elect Jiang Wenren as Supervisor For For Management -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing For Against Management Guarantee 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2022 First Tranche For For Management of Medium-Term Notes 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of 2022 First Tranche of Medium-Term Notes -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2022 First Tranche For For Management of Medium-Term Notes 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of 2022 First Tranche of Medium-Term Notes -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Yongda as Director For For Shareholder 2 Elect Wang Wenhuai as Director For For Shareholder 3 Elect Zou Shaorong as Director For For Shareholder 4 Elect Li Jianhong as Director For For Shareholder 5 Approve Waiver and Variation of the For For Management Undertakings of Intention to Hold Shares and Intention to Reduce Shareholding of the Controlling Shareholder and the De Facto Controller -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver and Variation of the For For Management Undertakings of Intention to Hold Shares and Intention to Reduce Shareholding of the Controlling Shareholder and the De Facto Controller 2.1 Elect Zheng Yongda as Director For For Shareholder 2.2 Elect Wang Wenhuai as Director For For Shareholder 2.3 Elect Zou Shaorong as Director For For Shareholder 2.4 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhongxingcai Guanghua as China For For Management Accounting Standards Auditor, HLB as International Accounting Standards Auditor, Authorize Board to Fix Their Remuneration and Disclosure of Financial Statements in the H-Share Market in Accordance with IFRS -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhongxingcai Guanghua as China For For Management Accounting Standards Auditor, HLB as International Accounting Standards Auditor, Authorize Board to Fix Their Remuneration and Disclosure of Financial Statements in the H-Share Market in Accordance with IFRS -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Zhongxingcai Guanghua For For Management Certified Public Accountants LLP and HLB Hodgson Impey Cheng Limited as Auditors and Baker Tilly China Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Fix Their Remuneration 10 Approve Special Dividend Plan For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Zhongxingcai Guanghua For For Management Certified Public Accountants LLP and HLB Hodgson Impey Cheng Limited as Auditors and Baker Tilly China Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Fix Their Remuneration 10 Approve Special Dividend Plan For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 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, 2022 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 Abstain 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 Elect Rogerio da Silva Ribeiro as None For Shareholder Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 30 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Fifield as Director For For Management 2 Elect Cora Fernandez as Director For For Management 3 Re-elect Sipho Pityana as Director For For Management 4 Re-elect Leon Kok as Director For For Management 5.1 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 5.2 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 5.3 Elect Simon Fifield as Member of the For For Management Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 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 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 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 5 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Restructure of the Empowerment For For Management Trust 14 Approve Amendments to the Executive For For Management Incentive Scheme 15 Approve Further Amendment to the For For Management Executive Incentive Scheme 6 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act in Respect of the Restructure of the Empowerment Trust 7 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Respect of the Waiver of the Outstanding Capital Balance of the Scheme Debt Owing on the Share Purchase Scheme Shares as Set Out in the Executive Incentive Scheme -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 Final Dividend For For Management 4 Reelect Chen Yi Ju as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte & Touche LLP, For For Management Chartered Accountants as Branch Auditor 7 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors, Chairman For For Management and Secretary of Board 3.c Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of General Partner For For Management and All the Members of the Board of Overseers 6.1 Reelect John Li as Board of Overseers For For Management 6.2 Reelect Yves Prussen as Board of For For Management Overseers 6.3 Reelect Stuart Robertson as Board of For For Management Overseers 6.4 Reelect Stuart Rowlands as Board of For For Management Overseers 7 Approve Remuneration of Board of For For Management Overseers 8 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF Ticker: REITIR Security ID: X7S93S105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 1.89 per Share 4a Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 4b Approve ISK 17.5 Million Reduction of For Did Not Vote Management Share Capital; Amend Articles Accordingly 4c Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4d Elect Margret Flovenz, Berglind Osk For Did Not Vote Management Gudmundsdottir and Hilmar G. Hjaltason as Members to Nomination Committee 5 Elect Directors For Did Not Vote Management 6 Ratify Ernst & Young as Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- RELAXO FOOTWEARS LIMITED Ticker: 530517 Security ID: Y7255B162 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # 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 Nikhil Dua as Director For Against Management 4 Approve Gupta & Dua, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Kuldip Singh Dhingra as Director For For Management 6 Elect Gaurav Dua as Director and For For Management Approve Appointment and Remuneration of Gaurav Dua as Whole Time Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani 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 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: JUL 02, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sateesh Seth as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management and/or Warrants to VFSI Holding Pte. Limited on Preferential Basis 2 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manjari Kacker as Director For For Management -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Annual Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Financial Report Auditors and International Financial Report Auditors, Respectively, 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 10.1 Elect Wang Weidong as Director For For Management 10.2 Elect Fang Jianmin as Director For For Management 10.3 Elect He Ruyi as Director For For Management 10.4 Elect Lin Jian as Director For For Management 10.5 Elect Wang Liqiang as Director For For Management 10.6 Elect Su Xiaodi as Director For For Management 11.1 Elect Hao Xianjing as Director For For Management 11.2 Elect Ma Lan as Director For For Management 11.3 Elect Chen Yunjin as Director For For Management 12.1 Elect Ren Guangke as Supervisor For For Management 12.2 Elect Li Yupeng as Supervisor For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Rika Labuschaigne 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 Phillip Moleketi as Director For For Management 6 Re-elect Murphy Morobe as Director For For Management 7 Re-elect Paul Neethling as Director For For Management 8 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 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: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Wenyan as Supervisor For For Management 2.1 Elect Shao Mingya as Director For For Management 2.2 Elect Liu Chunyang as Director For For Management -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Chunmei as Independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Removal of Wang Shishan For For Shareholder 4 Elect Lu Qimao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- RENDONG HOLDINGS CO., LTD. Ticker: 002647 Security ID: Y988BY102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Lines 7 Approve External Guarantee For Against Management 8 Approve Loan and Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Wujun as Non-independent For For Management Director 2 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 3 Approve Change of Some Raised For For Management Investment Projects and the Delay of Some Raised Investment Projects -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Expand Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monica Muller as Director For For Management 1.2 Re-elect Protas Phili as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Protas Phili as Member of the For For Management Audit Committee 3.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 3.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 5 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 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 Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4.1 Approve Non-executive Directors' Fees For For Management 4.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESTAURANT BRANDS ASIA LTD. Ticker: 543248 Security ID: Y1006X102 Meeting Date: JAN 22, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Remuneration For For Management of Rajeev Varman as Whole Time Director and Group Chief Executive Officer -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Boettger as Director For For Management 2 Elect Tina Eboka as Director For For Management 3 Re-elect John Hulley as Director For For Management 4 Re-elect Mohamed Husain as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Nick Thomson as Director For For Management 7 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 8 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors and Authorise Their Remuneration 12 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 13 Appoint KPMG Inc as Auditors and For For Management Authorise Their Remuneration 14 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 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Non-Executive Directors' For For Management Remuneration 19 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 20 Approve Financial Assistance Relating For For Management to Share Repurchases and Share Plans 21 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wang Kuan-Hsiang, with For For Management SHAREHOLDER NO.70 as Non-independent Director 3.2 Elect Wang Kuan-Chuan, a For For Management Representative of Kun Forever Co., Ltd, with SHAREHOLDER NO.87472, as Non-independent Director 3.3 Elect Huang Ching-Hsiang, with For For Management SHAREHOLDER NO.8342 as Non-independent Director 3.4 Elect Chen Chun-Wei, with SHAREHOLDER For For Management NO.71 as Non-independent Director 3.5 Elect Kuo Pu-Chao, with SHAREHOLDER NO. For For Management 57658 as Non-independent Director 3.6 Elect Yang Ching-Chi, with SHAREHOLDER For For Management NO.N120492XXX as Non-independent Director 3.7 Elect Lee Cherng, with SHAREHOLDER NO. For For Management A120640XXX as Independent Director 3.8 Elect Wu Chwan-Chyuan, with For For Management SHAREHOLDER NO.J102466XXX as Independent Director 3.9 Elect Chen Li-Tsung, with SHAREHOLDER For For Management NO.B121507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- REYSAS TASIMACILIK VE LOJISTIK TICARET AS Ticker: RYSAS.E Security ID: M8215P104 Meeting Date: APR 26, 2023 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 Receive Information on Director None None Management Remuneration for 2022 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Donald Joshua Jaganathan as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT 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 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- RHI MAGNESITA INDIA LIMITED Ticker: 534076 Security ID: Y6S892109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Dutch US Holding B.V. on Preferential Basis -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Line For For Management 7 Approve Use of Fund for Cash Management For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Completion of Raised Funds For For Management Investment Projects and Invest Remaining Raised Funds in New Projects -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # 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 -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP. Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # 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 Elect Directors For Against Management d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Cancellation of Partial For For Management Repurchased Shares 3 Approve to Adjust the Company's For For Management Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Metal Silicon For For Management Project -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the High For For Management Efficiency Solar Cell Project -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Options Business 10 Approve Related Party Transaction For For Management 11 Approve Investment in External For For Management Investment 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Haifeng as Director For For Management 1.2 Elect Wu Xuegang as Director For For Management 1.3 Elect Yang Yu as Director For For Management 1.4 Elect Wang Shengjian as Director For For Management 2.1 Elect Huo Jiazhen as Director For For Management 2.2 Elect Chen Liu as Director For For Management 2.3 Elect Wu Ying as Director For For Management 3.1 Elect Xu Haitao as Supervisor For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Guangzhou Haobo Yihai Financing Guarantee Co., Ltd. 2 Approve Provision of Guarantee to For For Management Langfang Shengda Construction and Installation Engineering Co., Ltd. 3 Approve Strategic Cooperation Agreement For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Jiali as Non-independent For For Management Director 2 Elect Liu Shan as Supervisor For For Management 3 Approve Amendments to Articles of For For Shareholder Association 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Creation and For For Management Sharing Plan Implementation Measures 2 Elect Jin Wenhui as Independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # 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 Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Restriction Period 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 No Need to Prepare 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 Commitment from Controlling For For Management Shareholders, Actual Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Guarantee Plan For For Management 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Provision of Guarantee For For Management 9 Approve Provision of Guarantee for For Against Shareholder Financing -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- RISING NONFERROUS METALS SHARE CO., LTD. Ticker: 600259 Security ID: Y7304D102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Budget Plan For Against Management 9 Approve Guarantee Plan For For Management 10 Approve Financing Amount For For Management -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Yeh Chwei Jing with SHAREHOLDER For For Management NO.00000005 as Non-independent Director 4.2 Elect Yang Wei Feng with SHAREHOLDER For For Management NO.00000014 as Non-independent Director 4.3 Elect Chiang Wei Fong with SHAREHOLDER For For Management NO.S120119XXX as Non-independent Director 4.4 Elect Hung Pei Chen, a Representative For For Management of Chung Kai Investment co., Ltd. with SHAREHOLDER NO.00000520, as Non-independent Director 4.5 Elect Chen Jun Chao with SHAREHOLDER For For Management NO.Q120866XXX as Independent Director 4.6 Elect Chang Tso Hsia with SHAREHOLDER For For Management NO.A121036XXX as Independent Director 4.7 Elect Sung Tze Chun with SHAREHOLDER For For Management NO.B101517XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Murad as Director None Abstain Management 1.2 Elect Ibrahim Sharbatli as Director None Abstain Management 1.3 Elect Jamal Al Rammah as Director None Abstain Management 1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management Director 1.5 Elect Abdullah Al Issa as Director None Abstain Management 1.6 Elect Ali Silham as Director None Abstain Management 1.7 Elect Omar Al Madhi as Director None Abstain Management 1.8 Elect Fahad bin Moammar as Director None Abstain Management 1.9 Elect Moataz Al Azawi as Director None Abstain Management 1.10 Elect Mona Al Taweel as Director None Abstain Management 1.11 Elect Nadir Al Waheebi as Director None Abstain Management 1.12 Elect Hani Al Juhani as Director None Abstain Management 1.13 Elect Yassir Al Salman as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Appoint Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 and Provide Zakat and Tax Services 6 Approve Remuneration of Directors of For For Management SAR 5,931,400 for FY 2022 7 Approve Interim Dividends of SAR 0.65 For For Management per Share for the Second Half of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 10 Elect Abdulrahman Tarabzouni as For For Management Independent Director 11 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Riyad Bank HQ building Granada Oasis in Riyadh 12 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting the branch 60th Street 286 for Exhibitions No. 1, 2, 3, 5 in Riyadh 13 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting 20 Parking Spots in Granada Business 14 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting Al Murabba Branch at King Abdulaziz Street in Riyadh 15 Approve Employee Stock Incentive For Against Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 16 Authorize Share Repurchase Program Up For Against Management to 5,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Implementation For For Management Entities and Locations for Raised Funds Investment Projects and Use of Raised Funds for Capital Increase -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For Against Management 2 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 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 Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Financing Application For For Management -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Tao as Director For For Management 1.2 Elect Fan Libo as Director For For Management -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- RIZHAO PORT CO., LTD. Ticker: 600017 Security ID: Y7303J100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Formulation of Remuneration For Against Management Plan of Directors 8 Approve Formulation of Remuneration For Against Management Plan of Supervisors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Formulation of Production and For For Management Operation Plan 11 Approve Formulation of Fund Loan Plan For For Management 12 Approve Formulation of Profit For For Management Distribution Plan 13 Approve Internal Control Evaluation For For Management Report 14 Approve Corporate Social For For Management Responsibility Report 15 Approve Appointment of Financial and For For Management Internal Control Auditor 16 Approve Related Party Transaction For For Management 17 Approve Related Party Transaction with For For Management Shandong Port Rizhao Port Group Co., Ltd. 18 Approve Related Party Transaction with For For Management Shandong Port Group Finance Co., Ltd. 19 Approve Acquisition of Equity For For Management 20.1 Elect Huang Donghui as Director For For Management 21.1 Elect Yao Ruxiu as Supervisor For For Management -------------------------------------------------------------------------------- RL COMMERCIAL REIT, INC. Ticker: RCR Security ID: Y7319E103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect Lance Y. Gokongwei as Director For For Management 3.2 Elect Frederick D. Go as Director For For Management 3.3 Elect Jericho P. Go as Director For For Management 3.4 Elect Kerwin Max S. Tan as Director For For Management 3.5 Elect Artemio V. Panganiban Jr. as For For Management Director 3.6 Elect Wilfredo Paras as Director For For Management 3.7 Elect Cesar Luis F. Bate as 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Pursuant to the For For Management Amended and Restated Conditional Sale and Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Changzhou Road King Yaju Properties Development Co., Ltd and Changzhou Jinya Properties Development Co., Ltd and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zen Wei Peu, Derek as Director For For Management 2b Elect Cai Xun as Director For Against Management 2c Elect Hui Grace Suk Han as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu 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 5 Adopt New Share Option Scheme For For Management 6 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Gokongwei-Pe as Director For For Management 3.7 Elect Vivencio B. Dizon as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders 2 Approve Audited Financial Statements For For Management 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 Choo Peng Chee as a Director For For Management 3.6 Elect Rodolfo P. Ang as a Director For For Management 3.7 Elect Cirilo P. Noel as a Director For For Management 3.8 Elect Enrico S. Cruz as a Director For For Management 3.9 Elect Cesar G. Romero as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Approve Amendment of Article Third of For For Management the Articles of Incorporation in Order to Change the Principal Address of the Corporation 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # 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 Amendments to Articles of For For Management Association 4.1 Elect Jian Huan as Supervisor For For Management -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # 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 -------------------------------------------------------------------------------- ROCKCHIP ELECTRONICS CO., LTD. Ticker: 603893 Security ID: Y267F4103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Adjustment of Remuneration and For For Management Allowance of Directors 10.1 Elect Liu Yue as Director For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization for Issuance of For For Management Debt Financing Instruments -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee For For Management 7 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # 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 Wang Jiufang as Director For For Management 3.2 Elect Wang Congwei as Director For For Management 3.3 Elect Yu Kangqi as Director For For Management 4.1 Elect Yan Guoqing as Director For For Management 4.2 Elect Yang Huajun as Director For For Management 5.1 Elect Shi Minbo as Supervisor For For Management 5.2 Elect Zhou Junshuai as Supervisor For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Ethylene and Downstream Chemical Plants (Phase II Project Product Structure Optimization) Project 2 Approve Investment in Construction of For For Management High-end New Material Project -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Overseas For Against Management Strategic Investors, Signing of the Strategic Cooperation Agreement and Crude Oil Purchase and Other Package Agreements -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract of Refining Products with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Suzhou Shenghui Equipment Co., Ltd. 8.10 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.11 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Investment Co., Ltd. 8.12 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.13 Approve Loan For For Management 8.14 Approve Signing of Crude Oil Purchase For For Management Agreement with Saudi Arabian Oil Company 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Master Ronshine Property For For Management Management and Related Services Agreement, Proposed Annual Caps, and Related Transactions 2 Approve 2023 Landscape Engineering For For Management Services Framework Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ou Zonghong as Director For For Management 2B Elect Wu Jianxing as Director For For Management 2C Elect Li Shupei as Director For For Management 2D Elect Ren Yunan as Director For For Management 2E Elect He Jiarong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Made Including For For Management Election of Independent Director in 2022 Annual Shareholders Meeting 2.1 Elect YEH Shu Fang, a Representative For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 65576, as Non-independent Director 2.2 Elect NAKASHIMA Kenji, a For For Management Representative of JDU Opportunities Limited, with SHAREHOLDER NO.53563, as Non-independent Director 2.3 Elect CHANG Shoei Jiang, a For For Management Representative of JDU Opportunities Limited, witb SHAREHOLDER NO.53563, as Non-independent Director 2.4 Elect CHI Chung Ming, a Representative For For Management of HNY Investment Co., Ltd., with SHAREHOLDER NO.53561, as Non-independent Director 2.5 Elect Ma Jun Ming, a Representative of For For Management HNY Investment Co., Ltd., with SHAREHOLDER NO.53561, as Non-independent Director 2.6 Elect KU Chi Tung, with SHAREHOLDER NO. For For Management F121469XXX as Independent Director 2.7 Elect YANG Peir Jye, with SHAREHOLDER For For Management NO.D120932XXX as Independent Director 2.8 Elect HUNG Pei Chun, with SHAREHOLDER For For Management NO.F226477XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 for Endorsement and For Against Management Guarantees 4 Approve Issuance of Shares via a For Against Management Private Placement or Domestic Unsecured Convertible Bonds -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Lu Hangfeng as Supervisor For For Management -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Shares For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Line For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20.39 For Did Not Vote Management per Share for Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Shareholder Months of Fiscal 2022 2 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 3.1 Elect Aleksandr Kazakov as Director None Did Not Vote Shareholder 3.2 Elect Madina Kaloeva as Director None Did Not Vote Shareholder 3.3 Elect Aleksandr Korneev as Director None Did Not Vote Shareholder 3.4 Elect Konstantin Kravchenko as Director None Did Not Vote Shareholder 3.5 Elect Evgenii Liapunov as Director None Did Not Vote Shareholder 3.6 Elect Igor Makovskii as Director None Did Not Vote Shareholder 3.7 Elect Anton Ulianov as Director None Did Not Vote Shareholder 3.8 Elect Vladimir Kharitonov as Director None Did Not Vote Shareholder 3.9 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder 3.10 Elect Andrei Morozov as Director None Did Not Vote Shareholder 3.11 Elect Andrei Marchenko as Director None Did Not Vote Shareholder 3.12 Elect Oleg Fedorov as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Evgenii Liapunov as Director None Did Not Vote Management 3.2 Elect Elena Andreeva as Director None Did Not Vote Management 3.3 Elect Aleksandr Kazakov as Director None Did Not Vote Management 3.4 Elect Madina Kaloeva as Director None Did Not Vote Management 3.5 Elect Aleksandr Korneev as Director None Did Not Vote Management 3.6 Elect Konstantin Kravchenko as Director None Did Not Vote Management 3.7 Elect Igor Makovskii as Director None Did Not Vote Management 3.8 Elect Vladimir Kharitonov as Director None Did Not Vote Management 3.9 Elect Vitalii Zarkhin as Director None Did Not Vote Management 3.10 Elect Andrei Morozov as Director None Did Not Vote Management 3.11 Elect Andrei Marchenko as Director None Did Not Vote Management 3.12 Elect Oleg Fedorov as Director None Did Not Vote Management 4.1 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 4.2 Elect Viktor Tsarkov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Svetlana Trishina as Member of For Did Not Vote Management Audit Commission 4.4 Elect Gaiane Andriasova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Maksim Kormiltsev as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X7S96R104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For Did Not Vote Management Merger with Federal Grid Co. of Unified Energy System PJSC 2 Approve New Edition of Charter None None Management -------------------------------------------------------------------------------- ROUTE MOBILE LIMITED Ticker: 543228 Security ID: Y7330K104 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Final Dividend For For Management 4 Reelect Rajdipkumar Gupta as Director For For Management 5 Reelect Sudha Navandar as Director For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor XXXX Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 1 Re-elect Obakeng Phetwe as Director For For Management 2 Re-elect Peter Ledger as Director For For Management 3 Re-elect Zanele Matlala as Director For For Management 4 Reappoint KPMG as Auditors with For For Management Riegert Stoltz as the Individual Audit Representative 5 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 6 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 7 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For Against Management External Guarantee -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Additional External Guarantee For For Shareholder -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Signing the For For Management Agreement on Matters Related to Releasing Restrictions on Shareholders' Shares 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # 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 Equity Transfer for Financial For For Management Assistance Provision 4 Approve External Investment and For For Shareholder Signing of Investment Cooperation Agreement -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Liang as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ROYAL GROUP CO., LTD. Ticker: 002329 Security ID: Y2931G107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transfer of Equity For Against Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Capital Decrease via Cash For For Management 5.1 Elect JIAN CANG ZUN For For Management (Jean,Tsang-Jiunn), a REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.2 Elect YIN CHONG YAO (Yin, Chung-Yao), For For Management a REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.3 Elect XU SHENG YU (Hsu, Sheng-Yu), a For For Management REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.4 Elect LI ZHI HONG (Lee, Chih-Hung), a For For Management REPRESENTATIVE of RUN TAI XING CO., LTD (Ruentex Xing Co., Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.5 Elect CHEN LI YU, a REPRESENTATIVE of For For Management RUN TAI XING CO., LTD (Ruentex Xing Co. , Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.6 Elect HOU KAI LIN (Ho, Kai-Lin), a For For Management REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.7 Elect KE SHUN XIONG (Ko, Shun-Hsiung), For For Management with ID NO.Q120322XXX (Q12032****), as Independent Director 5.8 Elect ZHANG GUO ZHEN (Chang,Guo-Zhen), For For Management with ID NO.B100126XXX (B10012****), as Independent Director 5.9 Elect XIE SHANG XIAN For For Management (Hsieh,Shang-Hsien), with ID NO. A120541XXX (A1205*****), as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Legal For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Farovia S. For For Management A. 2 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Farovia S.A. For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Independent For For Management Directors 5 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? 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 Marcelo Eduardo Martins as For Against Management Director 7.3 Elect Jose Leonardo Martin de Pontes For Against Management as Director 7.4 Elect Maria Rita de Carvalho Drummond For Against Management as Director 7.5 Elect Maria Carolina Ferreira Lacerda For For Management as Independent 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 Marcelo Eduardo Martins as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Leonardo Martin de Pontes as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Rita de Carvalho Drummond as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent 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 Marcelo Eduardo Martins 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 Paulo Clovis Ayres Filho as Alternate 12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 12.3 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Elaine Maria de Souza Funo 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 Vasco de Freitas Barcellos Neto 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 For 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? -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Class C Islamic Redeemable Convertible Preference Shares 1 Amend Constitution For For Management -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Clause 12 of the For For Management Constitution Which Sets Out the Terms of the RCPS-i A 2 Approve Amendments to Clause 13 of the For For Management Constitution Which Sets Out the Terms of the RCPS-i B -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zuraidah Binti Atan as Director For For Management 2 Elect Marina Binti Tunku Annuar as For For Management Director 3 Elect Sheranjiv Sammanthan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Other Remuneration For For Management and Benefits 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors 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: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related-party Transactions 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Wei as Director For For Management 4.2 Elect He Jie as Director For For Management 4.3 Elect Wang Xin as Director For For Management 4.4 Elect Zhang Dong as Director For For Management 5.1 Elect Chen Shangwei as Director For For Management 5.2 Elect Li Jiashi as Director For For Management 5.3 Elect Ding Yi as Director For For Management 6.1 Elect Cen Ziliang as Supervisor For For Management 6.2 Elect Wang Jia as Supervisor For For Management 6.3 Elect Liu Jilu as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Estimated Amount of External For Against Management Guarantees 8 Approve Change in Partial Raised Funds For For Management Investment Projects 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD. Ticker: SAC Security ID: S7220D118 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Oratile Mosetlhi as Director For For Management 2 Re-elect Naidene Ford-Hoon (Fok) as For For Management Director 3 Re-elect Seapei Mafoyane as Director For For Management 4 Re-elect Emily Hendricks as Director For For Management 5 Elect Gloria Khumalo as Director For For Management 6 Elect Nomfundo Radebe as Director For For Management 7.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Gregory Heron as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Seapei Mafoyane as Member of For For Management the Audit and Risk Committee 7.4 Elect Gloria Khumalo as Member of the For For Management Audit and Risk Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Remuneration Policy 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 13 Authorise Board to Issue Shares for For For Management Cash 14 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: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2022 7 Approve Interim Dividends of SAR 8 per For For Management Share for Second Half of FY 2022 8.1 Elect Turki Al Oteebi as Director None Abstain Management 8.2 Elect Thamir Al Wadee as Director None Abstain Management 8.3 Elect Ahmed Khoqeer as Director None Abstain Management 8.4 Elect Khalid Al Muheesin as Director None Abstain Management 8.5 Elect Sami Al Babteen as Director None Abstain Management 8.6 Elect Badr Al Harbi as Director None Abstain Management 8.7 Elect Sulayman Al Haseen as Director None Abstain Management 8.8 Elect Anas Kintab as Director None Abstain Management 8.9 Elect Ahmed Al Jreefani as Director None Abstain Management 8.10 Elect Salih Al Khalaf as Director None Abstain Management 8.11 Elect Abulrahman Al Zugheebi as None Abstain Management Director 8.12 Elect Abdulazeez Al Habadan as Director None Abstain Management 8.13 Elect Abdullah Al Jaeedi as Director None Abstain Management 8.14 Elect Abdullah Al Feefi as Director None Abstain Management 8.15 Elect Abdulazeez Al Areefi as Director None Abstain Management 8.16 Elect Abdullah Al Al Sheikh as Director None Abstain Management 8.17 Elect Sameer Al Abdrabbuh as Director None Abstain Management 8.18 Elect Abdulazeez Al Hameed as Director None Abstain Management 8.19 Elect Mohammed Al Assaf as Director None Abstain Management 8.20 Elect Amal Al Ghamdi as Director None Abstain Management 8.21 Elect Abdulrahman Al Faqeeh as Director None Abstain Management 8.22 Elect Sulayman Al Quheedan as Director None Abstain Management 8.23 Elect Abdullah Al Shamrani as Director None Abstain Management 8.24 Elect Abdulrahman Al Rawaf as Director None Abstain Management 8.25 Elect Khalid Al Ruwees as Director None Abstain Management 8.26 Elect Ghassan Kashmeeri as Director None Abstain Management 8.27 Elect Ahmed Murad as Director None Abstain Management 9 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Zamil as Director None Abstain Management 1.2 Elect Fahd Al Rajhi as Director None Abstain Management 1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management 1.4 Elect Ziyad Al Turki as Director None Abstain Management 1.5 Elect Riyadh Idrees as Director None Abstain Management 1.6 Elect Saeed Al Isaei as Director None Abstain Management 1.7 Elect Saeed Basmah as Director None Abstain Management 1.8 Elect Ayidh Al Qarni as Director None Abstain Management 1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management 1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management 1.11 Elect Turki Al Dahmash as Director None Abstain Management 1.12 Elect Muhammad Al Ansari as Director None Abstain Management 1.13 Elect Nujoud Al Qahtani as Director None Abstain Management 1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management 1.15 Elect Ahmad Khouqeer as Director None Abstain Management 1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management 1.17 Elect Fahd Al Oteebi as Director None Abstain Management 1.18 Elect Basheer Al Nattar as Director None Abstain Management 1.19 Elect Shakir Al Oteebi as Director None Abstain Management 1.20 Elect Khadeejah Al Harbi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Talal Al Muammar as Director None Abstain Management 1.23 Elect Muhammad Al Sakeet as Director None Abstain Management 1.24 Elect Hasan Al Zahrani as Director None Abstain Management 1.25 Elect Fahd Al Jarboua as Director None Abstain Management 1.26 Elect Hani Al Zayd as Director None Abstain Management 1.27 Elect Abdullah Al Shaykh as Director None Abstain Management 1.28 Elect Abdullah Al Sabeel as Director None Abstain Management 1.29 Elect Salih Al Khalaf as Director None Abstain Management 1.30 Elect Thamir Al Wadee as Director None Abstain Management 1.31 Elect Muhammad Al Shamsan as Director None Abstain Management 1.32 Elect Waleed Bamaarouf as Director None Abstain Management 1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management 1.34 Elect Hatim Al Wabil as Director None Abstain Management 1.35 Elect Farhan Al Boueyneen as Director None Abstain Management 1.36 Elect Ahmad Al Dakheel as Director None Abstain Management 1.37 Elect Fahd Al Muaykil as Director None Abstain Management 1.38 Elect Ahmad Baaboud as Director None Abstain Management 1.39 Elect Abdullah Al Fadhli as Director None Abstain Management 1.40 Elect Adil Al Hazzani as Director None Abstain Management 1.41 Elect Abdulrahman Al Zahrani as None Abstain Management Director 1.42 Elect Muhammad Al Musallam as Director None Abstain Management 1.43 Elect Musaad Al Aouhali as Director None Abstain Management 1.44 Elect Firas Al Abbad as Director None Abstain Management 1.45 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.46 Elect Ghanim Omran as Director None Abstain Management 1.47 Elect Hamoud Al Hamzah as Director None Abstain Management 1.48 Elect Adeeb Al Faheed as Director None Abstain Management 1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management 1.51 Elect Ahmad Murad as Director None Abstain Management 1.52 Elect Abdullah Fateehi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Abdullah Al Boueyneen as an For For Management Independent Director 4 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,541,667 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Authorize Share Repurchase Program up For For Management to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution 9 Elect Mahmoud Al Theeb as Member of For Against Management Audit Committee -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Transaction For For Management Framework Agreement 9 Approve Financial Services Framework For For Management Agreement 10 Approve Provision of Guarantee for For For Management Anji Shipping Co., Ltd. 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend Management System of Raised Funds For Against Management 22 Amend Related-Party Transaction For Against Management Management System 23 Elect Huang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jian as Non-Independent For For Shareholder Director 2 Approve Investment in Factories and For For Management Establishment of Subsidiaries 3 Approve Investment in the Construction For For Management of Functional New Material Project and Establishment of Subsidiary -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # 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 Amendments to Articles of For For Management Association 4.1 Elect Yuan Zhongxue as Director For For Shareholder 4.2 Elect Liu Yanhua as Director For For Shareholder 4.3 Elect Li Jiqing as Director For For Shareholder 4.4 Elect Zhang Jian as Director For For Shareholder 5.1 Elect Xu Chunhua as Director For For Shareholder 5.2 Elect Dong Hua as Director For For Shareholder 5.3 Elect Bao Zaishan as Director For For Shareholder 6.1 Elect Lyu Hongna as Supervisor For For Shareholder 6.2 Elect Yang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantees For For Management 8 Approve 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, For For Management Supervisors and Senior Management Members 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Major Transaction For Against Management Decision-making System 13 Amend External Guarantee For Against Management Decision-making System 14 Amend External Investment For Against Management Decision-making System 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Internal Control Rules For Against Management -------------------------------------------------------------------------------- SALIK CO. PJSC Ticker: SALIK Security ID: M8T22K107 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint the Meeting Secretary and the For For Management Vote Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of AED 0.065521 Per For For Management Share for Second Half of FY 2022 and Authorize Board to Distribute Semi Annual Dividends for the First Half of Every Year 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- SAMART CORPORATION PUBLIC COMPANY LIMITED Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Dividend Payment 5.1.1 Elect Seri Suksathaporn as Director For For Management 5.1.2 Elect Vichai Srikwan 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 Vichai Srikwan as Audit For For Management Committee Member 5.2.2 Elect Pairoj Boonkongchuen as Audit For For Management Committee Member 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 -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management 3.2 Elect Igor Evtushevskii as Director None Did Not Vote Management 3.3 Elect Anton Elistratov as Director None Did Not Vote Management 3.4 Elect Mikhail Kenin as Director None Did Not Vote Management 3.5 Elect Ekaterina Sokolova as Director None Did Not Vote Management 3.6 Elect Maksim Spiridonov as Director None Did Not Vote Management 3.7 Elect Aleksandr Prygunkov as Director None Did Not Vote Management 3.8 Elect Oskar Hartmann as Director None Did Not Vote Management 3.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 a Representative of CHEN MAO For Against Management BANG INDUSTRY AND COMMERCE DEVELOPMENT FOUNDATION with Shareholder No. 2021083, as Non-Independent Director 3.2 Elect a Representative of CHEN ZHANG For Against Management XIU JU CULTURE AND EDUCATION FOUNDATION with Shareholder No. 9150466, as Non-Independent Director 3.3 Elect CHEN SHENG CHUAN, with For For Management Shareholder No.0000965, as Non-Independent Director 3.4 Elect CHEN SHENG WEI, with Shareholder For For Management No.0177429, as Non-Independent Director 3.5 Elect LOU YUNG CHIEN, with Shareholder For For Management No.H121239XXX, as Independent Director 3.6 Elect LIN YOW TZER, with Shareholder For For Management No.F100600XXX, as Independent Director 3.7 Elect LAI KAI HSUAN, with Shareholder For For Management No.G221252XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Laksh Vaaman Sehgal as Director For For Management 4 Approve. S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited ("MSWIL") 8 Approve Related Party Transactions For For Management with SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Ernesto M. Pernia as Director For Withhold Management 1i Elect Alexander J. Poblador 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 Annual For For Management Stockholders' Meeting 3 Approve Annual Report and Audited For For Management Financial Statements of the Company 4 Ratify All the Acts of the Board of For For Management Directors and Management 5 Approve Directors Fees For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period and Validity Period of Authorization of the Board of Directors of Private Placement of Shares -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Joint Venture For For Management Agreement 2 Approve External Investment For For Management -------------------------------------------------------------------------------- SANCHUAN WISDOM TECHNOLOGY CO., LTD. Ticker: 300066 Security ID: Y444AV103 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Elect Zuo Fuqiang as Non-independent For For Management Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANCHUAN WISDOM TECHNOLOGY CO., LTD. Ticker: 300066 Security ID: Y444AV103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANCHUAN WISDOM TECHNOLOGY CO., LTD. Ticker: 300066 Security ID: Y444AV103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7.1 Elect Li Jianlin as Director For For Management 7.2 Elect Li Qiangzu as Director For For Management 7.3 Elect Song Caihua as Director For For Management 7.4 Elect Tong Weimin as Director For For Management 7.5 Elect Zuo Fuqiang as Director For For Management 7.6 Elect Qian Long as Director For For Management 8.1 Elect Guo Huaping as Director For For Management 8.2 Elect Li Xu as Director For For Management 8.3 Elect Cao Yuankun as Director For For Management 9.1 Elect Tong Baohua as Supervisor For For Management 9.2 Elect Liu Jianhua as Supervisor For For Management -------------------------------------------------------------------------------- SANCHUAN WISDOM TECHNOLOGY CO., LTD. Ticker: 300066 Security ID: Y444AV103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # 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 -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Use of Idle Own Funds for Cash For For Management Management 7 Approve Remuneration (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Adjustment on Issuance of For For Management Convertible Bonds 10 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds (Second Revised Draft) 12 Approve Adjustment on Authorization of For For Management Board to Handle All Related Matters 13.1 Elect He Chaoxi as Director For For Management 13.2 Elect Xiong Wu as Director For For Management 13.3 Elect Feng Yi as Director For For Management 14.1 Elect Ye Qinhua as Director For For Management 14.2 Elect Zeng Bin as Director For For Management 14.3 Elect Qian Zhen as Director For For Management 15.1 Elect Hao Dan as Supervisor For For Management 15.2 Elect Hu Haibin as Supervisor For For Management -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion and Re-argument of For For Management Raised Funds Investment Project 2 Elect Yu Guiguo as Supervisor For For Shareholder 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related Party For For Management Transactions 1 9 Approve Daily Related Party For For Management Transactions 2 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Working System for Independent For Against Management Directors 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANJIANG SHOPPING CLUB CO., LTD. Ticker: 601116 Security ID: Y75010101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Chen as Director For For Shareholder 1.2 Elect Jiang Shanshan as Director For For Shareholder -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 3 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 4 Elect Thembisa Skweyiya as Director For For Management 5.1 Re-elect Elias Masilela as Director For For Management 5.2 Re-elect Andrew Birrell as Director For For Management 5.3 Re-elect Mathukana Mokoka as Director For For Management 5.4 Re-elect Nicolaas Kruger as Director For For Management 6 Re-elect Heinie Werth as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Re-elect Nicolaas Kruger as Member of For For Management the 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 2022 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 1 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2023 until 30 June 2024 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 5 Amend Memorandum of Incorporation Re: For For Management Clause 27.1.12 6 Amend Memorandum of Incorporation Re: For For Management Odd-lot Offer -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Demonstration Analysis Report in For For Management Connection to Issuance of Shares to Specific Targets 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 3 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 4.1 Elect Wu Qiongming as Director For For Management 4.2 Elect He Ping as Director For For Management -------------------------------------------------------------------------------- SANLUX CO. LTD. Ticker: 002224 Security ID: Y98936100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Allowance of Independent For For Management Directors 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annapurna Das as Director For For Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Marc-Antoine Lucchini as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Overall Limits of Remuneration For For Management Payable to Non-Executive Director(s) -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Performance For For Management Assessment Target of Stock Option Incentive Plan 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 -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Lines For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Approve Amendments to Articles of For For Management Association 11 Elect Huang Jihong as Independent For For Management Director -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jesadavat Priebjrivat as Director For For Management 5.2 Elect Wanchak Buranasiri as Director For For Management 5.3 Elect Porntat Amatavivadhana as For For Management Director 5.4 Elect Weeranant Chuensuwan 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 Extension of the Issuance and For For Management Offering of Newly Issued Ordinary Shares in General Mandate to be Allocated Through Private Placement 9 Other Business For Against Management -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Controlling Shareholders and For For Management Ultimate Controllers Behavior Regulation and Information Inquiry System -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lizhang as Director For For Management 1.2 Elect He Tianren as Director For For Management 1.3 Elect Xie Xiaotong as Director For For Management 1.4 Elect Hong Rongyong as Director For For Management 1.5 Elect Huang Biaocai as Director For For Management 1.6 Elect Li Peng as Director For For Management 2.1 Elect Zhang Xuan as Director For For Management 2.2 Elect Zheng Xixin as Director For For Management 2.3 Elect Gao Sheng as Director For For Management 3.1 Elect Huang Min as Supervisor For For Shareholder 3.2 Elect Cai Youfeng as Supervisor For For Shareholder 3.3 Elect Yang Yifan as Supervisor For For Shareholder 4 Approve Application for Comprehensive For For Management Credit Plan 5 Approve Application for Comprehensive For For Management Credit Plan by Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 6 Approve Application for Comprehensive For For Management Credit Plan by Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 7 Approve Application for Comprehensive For For Management Credit Plan by Fujian Minguang Cloud Business Co., Ltd. 8 Approve Bill Pool Business For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO.,LTD.,FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Lizhong as Director For For Management 1.2 Elect Yu Xialin as Director For For Management 1.3 Elect Peng Zhu as Director For For Management 1.4 Elect Fan Xu as Director For For Management 1.5 Elect Liu Jia as Director For For Management 1.6 Elect Fang Yuan as Director For For Management 1.7 Elect Zhao Hui as Director For For Management 2.1 Elect Cao Ya as Director For For Management 2.2 Elect Qiao Youlin as Director For For Management 2.3 Elect Wang Shanping as Director For For Management 2.4 Elect Xiao Chaojun as Director For For Management 3.1 Elect Tan Wu as Supervisor For For Management 3.2 Elect Lin Ling as Supervisor For For Management -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Investment of For For Management Industrial Fund and Related Transactions -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For Against Management Related Transactions -------------------------------------------------------------------------------- SANSURE BIOTECH, INC. Ticker: 688289 Security ID: Y7504D100 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 for the Financial Year Ended 31 December 2023 2 Appoint KPMG Inc. as Auditors with M For For Management Danckwerts as the Individual and Designated Auditor for the Financial Year Ended 31 December 2024 3.1 Elect Tavaziva Madzinga as Director For For Management 3.2 Elect Mlondolozi Mahlangeni as Director For For Management 4.1 Re-elect Dawn Marole as Director For For Management 4.2 Re-elect Monwabisi Fandeso as Director For For Management 4.3 Re-elect Preston Speckmann as Director For For Management 4.4 Re-elect Junior Ngulube as Director For For Management 5.1 Re-elect Shadi Chauke as Member of the For For Management Audit Committee 5.2 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 5.3 Re-elect Debbie Loxton as Member of For For Management the Audit Committee 5.4 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 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 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Three 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? -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Item (n) For For Management 2 Amend Article 15 Re: Item (o) For For Management 3 Amend Article 15 Re: Item (v) For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 22 For For Management 6 Amend Article 27 For For Management 7 Remove Article 34 For For Management 8 Remove Article 35 For For Management 9 Remove Article 44 For For Management 10 Amend Article 45 For For Management 11 Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial Auditor and Internal For For Management Control Auditor 6 Approve Report of the Independent For For Management Directors 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 Application of Bank Credit For For Management Lines 10 Approve Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANWEI HOLDING GROUP CO., LTD. Ticker: 603033 Security ID: Y989EQ104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Jiyue as Director For For Management 1.2 Elect Chen Xiaoyu as Director For For Management 1.3 Elect Wu Guangzheng as Director For For Management 1.4 Elect Zhao Xiangyi as Director For For Management 2.1 Elect Shen Zuoqing as Director For For Management 2.2 Elect Chen Dongpo as Director For For Management 2.3 Elect He Lili as Director For For Management 3.1 Elect Ye BangLing as Supervisor For For Management 3.2 Elect Shi Shuixiang Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SANY HEAVY ENERGY CO., LTD. Ticker: 688349 Security ID: ADPV58186 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Carrying out For For Management Deposit, Loan and Wealth Management Business in Related Banks 2 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital 3 Approve Change in Partial Raised Funds For For Management Investment Projects and Using Raised Funds to Increase Capital of Wholly-owned Subsidiaries to Implement Raised Funds Investment Projects 4 Approve Daily Related Party For For Shareholder Transactions 5 Approve Guarantee Provision For Against Shareholder -------------------------------------------------------------------------------- SANY HEAVY ENERGY CO., LTD. Ticker: 688349 Security ID: Y7510V102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management 10.1 Elect Chen Xiuqiang as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Supplemental Master For For Management Purchase Agreement, Annual Cap and Related Transactions 2 Approve 2022 Supplemental Products For For Management Sales Agreement, Annual Cap and Related Transactions 3 Approve 2022 Supplemental Master For For Management Transportation Agreement, Annual Cap and Related Transactions 4 Approve 2022 Supplemental Equipment For For Management Sales and Leasing Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Products Sales Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2023 Equipment Sales and For For Management Leasing Framework Agreement, Annual Caps and Related Transactions 3 Approve 2023 Master Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Weizhong as Director For For Management 3 Elect Xiang Wenbo as Director For For Management 4 Elect Ng Yuk Keung 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 11 Amend the Existing Memorandum and For Against Management Articles of Association -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # 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 -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Estimated Amount of For For Management Mortgage and Financial Leasing Business 2 Approve Proposal on Developing For For Management Deposit, Loan and Wealth Management Business in Related Banks 3 Approve Additional Related Party For For Management Transactions 4 Approve Provision of Guarantee for For Against Management Subsidiaries 5 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Frankfurt Stock Exchange in Germany 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 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 Approve Distribution on Roll-forward For For Management Profits 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 12 Approve Amendments to Articles of For For Management Association (Applicable After the Listing of GDR) 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After the Listing of GDR) 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (Applicable After the Listing of GDR) 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Applicable After the Listing of GDR) -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 of For For Management Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivatives Business For For Management 12 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 13 Approve Application for Unified For For Management Registration and Issuance of Multiple Debt Financing Instruments (DFI) 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 4.1 Elect CHING-YUAN WU with SHAREHOLDER For For Management NO.156845 as Non-independent Director 4.2 Elect LI-CHU WU, a Representative of For For Management CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.3 Elect LI-HSI CHIANG, a Representative For For Management of CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.4 Elect YI-CHENG WU, a Representative of For For Management CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.5 Elect YU-CHANG HUANG, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.6 Elect TE-CHING CHANG, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.7 Elect REN-HAO TIEN, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.8 Elect CHUNG-CHUAN SHIH with For For Management SHAREHOLDER NO.Q121649XXX as Independent Director 4.9 Elect CHEN CHIANG with SHAREHOLDER NO. For For Management H121660XXX as Independent Director 4.10 Elect CHIH-HUNG HSIEH with SHAREHOLDER For For Management NO.E120456XXX as Independent Director 4.11 Elect FU-WEI CHEN with SHAREHOLDER NO. For For Management J120605XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of 27th Directors and Its Representatives -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2022 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 March 31, 2022 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 Mauricio Krug Ometto as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Fontes Ribeiro as Board Vice-Chairman 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Costa Brega as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Campos Ometto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos Dos Santos Passos as Independent 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 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? 8 Elect Murilo Cesar Lemos Dos Santos None For Shareholder Passos as Independent Director Appointed by Minority Shareholder 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 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 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 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? 14.1 Elect Maria Elvira Lopes Gimenez as None For Shareholder Fiscal Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14.2 Elect Paulo Nobrega Frade as Fiscal None Abstain Shareholder Council Member and Rafael Alves Rodrigues as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders 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 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? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Fallon as Director For For Management 2 Re-elect Peter Mageza as Director For For Management 3 Re-elect Boni Mehlomakulu as Director For For Management 4 Re-elect Glen Pearce as Director For For Management 5 Elect Louis von Zeuner as Director For For Management 6 Elect Eleni Istavridis as Director For For Management 7 Elect Nkululeko Sowazi as Director For For Management 8 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 10 Re-elect Boni Mehlomakulu as Member of For For Management the Audit and Risk Committee 11 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 12 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 13 Elect Eleni Istavridis as Member of For For Management the Audit and Risk Committee 14 Elect Nkululeko Sowazi as Member of For For Management the Audit and Risk Committee 15 Reappoint KPMG Inc as Auditors with For For Management Guiseppina Aldrighetti as the Designated Registered Auditor 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For Against Management Related or Inter-related Companies 18 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAREGAMA INDIA LIMITED Ticker: 532163 Security ID: Y75286131 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # 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 Vikram Mehra as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SAREGAMA INDIA LIMITED Ticker: 532163 Security ID: Y75286131 Meeting Date: DEC 21, 2022 Meeting Type: Court Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY.E Security ID: M82339108 Meeting Date: APR 07, 2023 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Elect Directors For Against 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA.E Security ID: M82341104 Meeting Date: APR 07, 2023 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 Scrip Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Kathy Harper as Director For For Management 4.2 Re-elect Vuyo Kahla as Director For For Management 4.3 Re-elect Trix Kennealy as Director For For Management 4.4 Re-elect Sipho Nkosi as Director For For Management 5 Elect Hanre Rossouw as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Re-elect Stanley Subramoney as Member For For Management of the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 12 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Shares Pursuant to For For Management the Long-Term Incentive Plan 14 Amend Memorandum of Incorporation Re: For For Management Clause 9.1.4 15 Amend Memorandum of Incorporation to For For Management Remove Obsolete References 16 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Hedging For For Management Business 6 Approve External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Implementation For For Management Subject and Implementation Location of Partial Fundraising Projects and to Adjust the Internal Investment Structure 2 Approve Listing for Equity Transfer For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # 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 -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Implementation For For Management Method of Raised Funds Investment Projects 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SATURDAY CO., LTD. Ticker: 002291 Security ID: Y261DZ109 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, For For Management Abbreviation of Securities and Registered Address 2 Approve to Change Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and Q1 of FY 2025 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Quarterly or For For Management Semi Annually for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,730,411 for FY 2022 8 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Inflight Catering Services and Other Services to Saudia 9 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Catering and Hospitality Services for Al Forsan Lounge Terminal 5 in King Khaled International Airport 10 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Catering Services in Al Forsan Lounge in Egypt International Airport 11 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Lease Agreement with Saudia in AM1 Building in King Khaled International Airport 12 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Services to Saudia in AM1 Building in King Khaled International Airport 13 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering and Hospitality Services to Saudia for Welcome lounge in Prince Mohammed Bin Abdulaziz International Airport in Madinnah 14 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering Service to Saudia Reservations Diplomatic Quarter 15 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering Service to Saudia Ticketing and Reservation Office Al Murooj 16 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: IT Service Level Agreement with Saudia 17 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan International Lounge at the New King Abdulaziz International Airport in Jeddah 18 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan Domestic Lounge at the New King Abdulaziz International Airport in Jeddah 19 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Memorandum of Understanding with Saudia for Al Fursan Lounge in King Fahd International Airport in Dammam 20 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Catering Service to Saudi Ground Services Co. in Jeddah, Riyadh, Dammam and Madinnah 21 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Transport Services Agreement with SGS in King Fahad International Airport in Dammam 22 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Laundry Services to Saudi Ground Services Co. SGS in Jeddah, Riyadh, Dammam and Madinnah 23 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Accommodation Services to Saudi Ground Services Co. SGS in King Fahad International Airport in Dammam 24 Approve Related Party Transactions For For Management with Saudi Airlines Cargo Re: Cargo Services from Saudi Airlines Cargo 25 Approve Related Party Transactions For For Management with Saudi Airlines Cargo Re: Catering Services to Saudi Airlines Cargo 26 Approve Related Party Transactions For For Management with Saudi Airlines Real Estate and Development Company SARED Re: Lease agreement for Commercial Shops in Saudi City Compound 27 Approve Related Party Transactions For For Management with Saudi Airlines Real Estate and Development Company SARED Re: Investment of Motel in Saudi City Compound 28 Approve Related Party Transactions For For Management with Flyadeal Co. Re: Inflight Catering services and Skysales Services 29 Approve Related Party Transactions For For Management with Flyadeal Co. Re: Inflight Catering Services for Delayed Flights 30 Approve Related Party Transactions For For Management with Al Salam Aviation Industry Company Re: Inflight Catering Services 31 Approve Related Party Transactions For For Management with Saudi Private Aviation Company Re: Inflight Catering Services 32 Approve Related Party Transactions For For Management with Saudia Aerospace Engineering Industries Company Re: Catering Services 33 Approve Related Party Transactions For For Management with Prince Sultan Aviation Academy Re: Catering Services 34 Approve Related Party Transactions For Against Management with Dilip Nijhawan Re: Consultancy Service Agreement -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Absence of Dividends for FY For For Management 2022 4 Approve Board Report on Company For For Management Operations for FY 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and 2024 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors and For For Management Committees Members of SAR 5,016,602.74 for FY 2022 8 Ratify the Appointment of Sophia For For Management Bianchi as Non-Executive Director 9 Approve Related Party Transactions For For Management with the Public Investment Fund Re: Joint Venture Agreement to Establish a Company to Invest in Mining Assets Internationally to Secure Strategic Minerals -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning and Statutory Reserves for Bonus Issue and Amend Article 7 of Bylaws 2 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 3 Authorize Share Repurchase Program of For For Management Up to 2,170,767 Shares to be Allocated for Employees Stock Incentive Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Ratify Distributed Dividends of SAR 1. For For Management 5 per Share for the First Half of FY 2022 7 Approve Interim Dividends of SAR 1.75 For For Management per Share for the Second Half of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 5,344, 240 for FY 2022 9 Approve Related Party Transactions For For Management with Cement Industry Products Co Ltd Re: Purchase of Empty Cement Bags 10 Approve Related Party Transactions For For Management with Wataniya Insurance Co Re: Insurance Coverage of Company's Property Except for Medical Insurance 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Amend Competing Business Regulations For For Management and Standards 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Suspension of Transferring of For For Management 10 percent from Net Income to Statutory Reserve as it has Reached 30 Percent of Company's Capital 7 Approve Related Party Transactions For For Management with Natural Gas Distribution Company Re: Purchase Orders 8 Approve Related Party Transactions For For Management with Natural Gas Distribution Company Re: SAR 396,000 of Dividends Received 9 Approve Related Party Transactions For For Management with Ceramic Pipes Company Re: Loans and Payment of Liabilities 10 Approve Related Party Transactions For For Management with Ceramic Pipes Company Re: Sales of Products 11 Approve Related Party Transactions For For Management with Saudi Trukkin Company Re: Transportation of Company Products 12 Approve Related Party Transactions For For Management with Saudi Transport and Investment Company Re: Transportation of Company Products 13 Approve Related Party Transactions For For Management with AXA (Gulf Insurance Group) Re: Purchase of Insurance Policy 14 Approve Related Party Transactions For For Management with CHUBB Cooperative Insurance Company Re: Purchase of Insurance Policy 15 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 5 Ratify Distributed Dividends for Q3 of For For Management FY 2022 of SAR 0.50 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1, Q2 of FY 2024 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Company's Stock Split and For For Management Amend Articles 7 of Bylaws 10 Amend Articles of Bylaws According to For Against Management the New Companies' Law 11 Approve Discontinuing the Allocation For For Management of 10 Percent to Statutory Reserve Until it Reaches 30 Percent of Company's Capital in Accordance to the New Companies Bylaws 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 15 Amend Policies, Standards, and For For Management Procedures for Board Membership 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 832,500 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and FY 2025 and Q1 of FY 2026 8 Elect Scott M.Pochazka as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Corporate Social For For Management Responsibility Policy 11 Approve Financing and Financial For For Management Commitments Guidelines -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Board Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q3, Q4 and Annual Statement of FY 2023 and Q1 and Q2 of FY 2024 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 7 Approve Related Party Transactions For For Management with Saudi Airlines Air Transport Co Re: Provision of Ground Handling Services at the Kingdom's Airports 8 Approve Related Party Transactions For For Management with Saudia Aerospace Engineering Industries Co Re: Provision of Ground Handling Services at the Kingdom's Airports 9 Approve Related Party Transactions For For Management with Saudia Private Aviation Co Re: Provision of Ground Handling Services at the Kingdom's Airports 10 Approve Related Party Transactions For For Management with Saudia Royal Flee Re: Provision of Ground Handling Services at the Kingdom's Airports 11 Approve Related Party Transactions For For Management with Flyadeal Re: Provision of Ground Handling Services at the Kingdom's Airports 12 Approve Related Party Transactions For For Management with Saudi Logistics services Co Re: Provision of Ground Handling Services at the Kingdom's Airports 13 Approve Related Party Transactions For For Management with Saudi Arabian Airlines Corp Re: Providing VAT Receivable 14 Approve Related Party Transactions For For Management with Saudi Airlines Catering Co Re: Received Services 15 Approve Related Party Transactions For For Management with Saudi Amad Co Re: Operational Vehicle Leasing Services Agreement 16 Approve Related Party Transactions For For Management with d Bupa Arabia for Cooperative Insurance Co Re: Transactions on Behalf of the Company for Insurance Services 17 Approve Related Party Transactions For For Management with Saudi Amad Co Re: Transactions on Behalf of the Company for Crew Bus, Deportees and Passenger Buses -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,940,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1 of FY 2025 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify the Appointment of Ziyad Al For For Management Sheehah as an Independent Director 9 Ratify the Appointment of Iyad Al For For Management Huseen as a Non-Executive Director 10 Amend Article 17 of Bylaws Re: For For Management Purchase, Sale and Pledge the Company of its Own Shares 11 Amend Article 21 of Bylaws Re: Powers For Against Management of the Board of Directors 12 Amend Article 23 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Chief Executive Officer and Secretary 13 Amend Article 48 of Bylaws Re: For For Management Distribution of Profits 14 Approve Amendment to Company's Bylaws For Against Management in Accordance to the New Updated Companies Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Amend Competition Standards Charter For For Management and Separate it from Company's Corporate Governance Regulation 17 Amend Remuneration Policy and Separate For For Management it from Company's Corporate Governance Regulation 18 Amend Board Membership's Policies and For Against Management Separate it from Company's Corporate Governance Regulation 19 Amend Remuneration and Nomination For Against Management Committee Charter and Separate it from Company's Corporate Governance Regulation 20 Amend Audit Committee Charter and For Against Management Separate it from Company's Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transfer of SAR For For Management 1,047,670,118 form Statutory Reserve to Retained Earnings 2 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Absence of Dividends for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,847,589 for FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1 of FY 2025 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with Arab Company for Drugs Industries and Medical Appliances Re: Share Sale Purchase Agreement to Acquire 25 Percent of ACDIMA Shareholding in CAD Middle East Pharmaceutical Company 11 Approve Related Party Transactions For Against Management with Al Rajhi Bank Re: Providing Short-Term Financing Facilities and Promissory Notes -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 2,000,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statemen of FY 2023 and Q1 of FY 2024 8 Approve Related Party Transactions For For Management with the Digital Mobility Investment Solutions Company Re: Financial Transactions to Support their Working Capital 9 Approve Related Party Transactions For For Management with the Saudi Emirates Integrated Transport Company Re: Provided Services which are Rental Contracts of Accommodation and Busses Parking, Sale of Used Busses, and Financial Support 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Board Report on For For Management Company Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2022 6 Approve Related Party Transactions For For Management with Board Member Ibraheem Al Alwan Re: Purchase of Land in Al Akaria Park 7 Approve Discharge of Directors for FY For For Management 2022 8 Allow Fahd Al Muaajil to Be Involved For For Management with Other Competitor Companies 9 Allow Mohammed Al Maliki to Be For For Management Involved with Other Competitor Companies -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,270,000 for FY 2022 7 Approve Remuneration of Committee For For Management Members of SAR 1,104,000 for FY 2022 8 Approve Related Party Transactions For For Management with Hala Printing Company Re: Printing Contracts 9 Approve Related Party Transactions For For Management with Medina Printing and Publishing Co. Re: Printing Contracts 10 Approve Related Party Transactions For For Management with Saudi Printing and Packaging Company and Its Subsidiaries Re: Advance Payment to be Used to Cover 2023 Transactions 11 Approve Related Party Transactions For For Management with Argaam Commercial Investment Co. Ltd Re: Technical Support Provided 12 Approve Related Party Transactions For Against Management with Argaam Commercial Investment Co. Ltd Re: Transfer of Akhbar 24 Businesses to SRMG 13 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Events Management Provided 14 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Financing Certain Cost and Expenses of Thmanyah Co. for Publishing and Distribution 15 Approve Related Party Transactions For For Management with Al Fahd Law Firm Re: Legal Services 16 Approve Increase of Auditors' Fees of For For Management SAR 150,000 as Recommended by Audit Committee for Additional Audits for Subsidiaries of the Group -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulrahman Al Issa as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Sarah Al Suheemi as Director None Abstain Management 1.4 Elect Yazeed Al Humiyid as Director None Abstain Management 1.5 Elect Khalid Al Husan as Director None Abstain Management 1.6 Elect Ranya Nashar as Director None Abstain Management 1.7 Elect Sabti Al Sabti as Director None Abstain Management 1.8 Elect Mark Makepeace as Director None Abstain Management 1.9 Elect Hashim Al Haqeel as Director None Abstain Management 1.10 Elect Xavier Rolet as Director None Abstain Management 1.11 Elect Sultan Al Digheethir as Director None Abstain Management 1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.13 Elect Ghassan Kashmeeri as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 2.31 per For For Management Share for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 2,311,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Riyad Capital Re: Investments in Riyad SAR Trade Fund -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription 2 Amend Company's Dividends Policy For Against Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co 4 Approve Related Party Transactions Re: For For Management eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co 5 Approve Related Party Transactions Re: For For Management Public Investment Fund 6 Authorize Share Repurchase Program up For For Management to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Remuneration of Directors of For For Management SAR 6,345,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law 2 Amend Audit Committee Charter For Against Management 3 Amend Nomination and Remuneration For For Management Committee Charter 4 Amend Nomination and Remuneration of For Against Management Board Members, Committees and Remuneration of the Executive Management Policy 5 Approve the Transfer of SAR For For Management 11,217,053,716 form Statutory Reserve to Retained Earnings -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Related Party Transaction and For For Management Authorizations 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 9 Approve External Guarantee and For For Management Authorizations -------------------------------------------------------------------------------- SAVIOR LIFETEC CORP. Ticker: 4167 Security ID: Y7T31F106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 a Representative of CONCORD For Against Management CONSULTING INC., with SHAREHOLDER NO. 1377, as Non-Independent Director 3.2 Elect CHUNG HSING-YUNG, a For For Management REPRESENTATIVE of SFS VENTURE LTD., with SHAREHOLDER ACCOUNT NAME: YIZHENG INVESTMENT MANAGEMENT CO., LTD. INVESTMENT ACCOUNT ENTRUSTED BY CHINA TRUST COMMERCIAL BANK, with SHAREHOLDER NO.8160, as Non-Independent Director 3.3 Elect CHEN ZHENG, a REPRESENTATIVE of For For Management SFS VENTURE LTD., with SHAREHOLDER ACCOUNT NAME: YIZHENG INVESTMENT MANAGEMENT CO., LTD. INVESTMENT ACCOUNT ENTRUSTED BY CHINA TRUST COMMERCIAL BANK, with SHAREHOLDER NO. 8160, as Non-Independent Director 3.4 Elect CHEN YUNG-FA, a REPRESENTATIVE For For Management of MIN-JU INVESTMENT CO., LTD., with SHAREHOLDER NO.2557, as Non-Independent Director 3.5 Elect ZHENG,QING-XING, a For For Management REPRESENTATIVE of MIN-JU INVESTMENT CO. , LTD., with SHAREHOLDER NO.2557, as Non-Independent Director 3.6 Elect a Representative of FINE HORSE For Against Management INVESTMENT CO., LTD, with SHAREHOLDER NO.2555, as Non-Independent Director 3.7 Elect CHANG RYH-YAN, with SHAREHOLDER For For Management NO.2419, as Independent Director 3.8 Elect LIN CHIH-MING, with ID NO. For For Management B100565XXX, as Independent Director 3.9 Elect CHENG CHIN-HUA, with ID NO. For For Management D220539XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Taiba Investments Company Re: Selling of 6.40 Percent Direct Ownership in Knowledge Economic City Co and 5.07 Percent Indirect Ownership in Knowledge Economic City Developers Co -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and Q1 of FY 2025 7 Approve Dividends of SAR 0.66 per For For Management Share for FY 2022 8 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchase of Food Products 9 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar Products 10 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 16 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 17 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 20 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 21 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar Products 22 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 23 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 24 Allow Sulayman Al Muheedib to Be For For Management Involved with Other Companies 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Companies 26 Authorize Share Repurchase Program up For For Management to 2,500,000 Shares to be Allocated for Long Term Incentive Program for Employees 27 Approve Competing Criteria and For For Management Standards Charter 28 Amend Remuneration and Nomination For For Management Committee Charter 29 Amend Audit Committee Charter For Against Management 30 Amend Board Membership Policies, For Against Management Standards and Procedures 31 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 32 Amend Articles of Bylaws According to For Against Management the New Companies Law 33 Amend Article 6 of Bylaws Re: For For Management Company's Term 34 Amend 9 of Bylaws Re: Preferred Shares For For Management 35 Amend 10 of Bylaws Re: Issuance of For For Management Shares 36 Amend Article 16 of Bylaws Re: For Against Management Company's Management 37 Amend Article 20 of Bylaws Re: For For Management Remuneration of Directors and Committees' Members 38 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolutions of Board's Meetings 39 Amend Article 45 of Bylaws Re: For For Management Establishing Reserves 40 Approve Rearrangement and Numbering of For For Management Company's Articles of Association -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Confirm Interim Dividend For For Management 4 Reelect Dinesh Kumar Mehrotra as For For Management Director 5 Reelect Anuradha Nadkarni as Director For For Management 6 Approve Material Related Party For For Management Transactions with State Bank of India 7 Approve Material Related Party For For Management Transactions with SBI Capital Markets Limited 8 Elect Swaminathan Janakiraman as For Against Management Nominee Director -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment 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: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 4 Approve Revision in Remuneration of For For Management Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Amend Articles of Association For For Management 6 Elect Swaminathan Janakiraman as For For Management Nominee Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Purchase and/or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SCB X PUBLIC CO. LTD. Ticker: SCB Security ID: Y753YV101 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 4.1 Elect Satitpong Sukvimol as Director For For Management 4.2 Elect Thumnithi Wanichthanom as For For Management Director 4.3 Elect Pailin Chuchottaworn as Director For For Management 4.4 Elect Jareeporn Jarukornsakul as For For Management Director 4.5 Elect Weerawong Chittmittrapap as For For Management Director 5 Approve Remuneration of Directors and For For Management Sub-Committees and Bonus of Directors 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y753YV101 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Offering for Sale For For Management of Fixed Income Securities -------------------------------------------------------------------------------- SCG PACKAGING PUBLIC CO., LTD. Ticker: SCGP Security ID: Y753V1100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Thumnithi Wanichthanom as For For Management Director 4.2 Elect Kaisri Nuengsigkapian as Director For For Management 4.3 Elect Kitipong Urapeepatanapong as For For Management Director 4.4 Elect Thiraphong Chansiri as Director For For Management 5 Approve KPMG Phoomchai Audit Limited For For Management as 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 -------------------------------------------------------------------------------- SCHAEFFLER INDIA LIMITED Ticker: 505790 Security ID: Y7610D135 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Corinna Schittenhelm as For For Management Director 4 Reelect Andreas Schick as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG, Germany 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Wong Chin Mun as Director For For Management 3 Elect Ang Kim Swee 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD. Ticker: 1789 Security ID: Y7540Z107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 4.1 Elect JANG-YANG CHANG, with ID NO. For For Management A123744XXX, as Independent Director 4.2 Elect CHYUN-YU YANG, with ID NO. For For Management S101634XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Signing of Financial Services For For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Daily Related-Party Transaction For For Management 6 Approve Credit Line Application For For Management 7 Approve Profit Distribution For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Remuneration of Directors and For For Management Supervisors 10 Amend Articles of Association For Against Management 11 Approve Guarantee For For Management 12.1 Elect Duan Wenwu as Director For For Shareholder 12.2 Elect Luo Shaoxiang as Director For For Shareholder 12.3 Elect Bai Hong as Director For For Shareholder 12.4 Elect Li Ying as Director For For Shareholder 12.5 Elect Ge Yi as Director For For Shareholder 12.6 Elect Zhou Yunfu as Director For For Shareholder 13.1 Elect Zhang Min as Director For For Shareholder 13.2 Elect Cai Hongbin as Director For For Shareholder 13.3 Elect Bai Wenxian as Director For For Shareholder 14.1 Elect Qu Lixin as Supervisor For For Shareholder 14.2 Elect Zhang Wenxiong as Supervisor For For Shareholder 14.3 Elect Zhang Peipeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 2.1 Approve Issue Scale, Manner and Par For For Management Value 2.2 Approve Target Parties For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Payment For For Management Method 2.5 Approve Deferred Interest Payment For For Management Option 2.6 Approve Restrictions on Deferred For For Management Interest Payments 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Arrangement For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement 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 -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhu Jiwei as Director For For Shareholder 2.2 Elect Luo Shaoxiang as Director For For Shareholder 2.3 Elect Li Junxi as Director For For Shareholder 2.4 Elect Zhang Wenping as Director For For Shareholder 2.5 Elect Zhan Pingyuan as Director For For Shareholder 3.1 Elect Zhang Lizi as Director For For Management 3.2 Elect Xu Junli as Director For For Management 3.3 Elect Yu Yingmin as Director For For Management 4.1 Elect Qu Lixin as Supervisor For For Shareholder 4.2 Elect Han Xiuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Annual Work Report of the For For Management Remuneration and Assessment Committee of the 11th Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management with SDIC Finance Co., Ltd. 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Haimiao as Director For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Registration and Issuance of For For Management Medium-term Notes and Corporate Bonds -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mo Hongsheng as Director For For Shareholder 1.2 Elect Zhao Nini as Director For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Independent Director System For For Management 4 Amend Profit Distribution Management For For Management System 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System for External For For Management Financial Support 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Extension of Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Performance Report of For For Management Independent Director Ni Shoubin 2.2 Approve Performance Report of For For Management Independent Director Liu Jinrong 2.3 Approve Performance Report of For For Management Independent Director Ruan Shuqi 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 Securities Investment Business For For Management Scale and Risk Limit 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Seazen Framework For For Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lu Zhongming as Director For For Management 2B Elect Zhang Shengman as Director For For Management 2C Elect Zhong Wei as Director For For Management 2D 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 -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association and Other System Documents -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 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 Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 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 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 Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of 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 Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Financial Assistance Provision For For Management 11 Approve Direct Financing Work For For Management 12 Approve Borrowing from Related Parties For For Management -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For 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 For Management 4.2 Elect Gerard H. Brimo as Director For Withhold Management 4.3 Elect Enrico S. Cruz as Director For Withhold Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Daniel S. Dy as Director For For Management 4.6 Elect Esther Wileen S. Go as Director For For Management 4.7 Elect Jikyeong Kang as Director For For Management 4.8 Elect Nobuya Kawasaki as Director For For Management 4.9 Elect Jose Perpetuo M. Lotilla as For For Management Director 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For Withhold Management 4.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.13 Elect Juichi Umeno as Director For For Management 4.14 Elect Alberto S. Villarosa as Director For For Management 4.15 Elect Sanjiv Vohra as Director For For Management -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerging of Lumi Rental Co For For Management and Offering of 16,500,000 Shares Representing 30 Percent Share Capital of Lumi Rental Co as an Initial Public Offering in Saudi Stock Exchange -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 7 Amend Articles of Bylaws According to For Against Management the New Companies' Law 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Adding Article 18 to Company's For For Management Bylaws Re: Powers of Chairman of the Board 10 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 11 Amend Audit Committee Charter For Against Management 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Amend Board Membership Policies, For Against Management Standards and Procedures 14 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 15 Approve Related Party Transactions For For Management with Gulf International Trading and Real Estate Co Re: Providing Travel Services 16 Approve Related Party Transactions For For Management with Saudi Entertainment Ventures Re: Providing Travel Services 17 Approve Related Party Transactions For For Management with National Petrochemical Industrial Co Re: Providing Car Rental Services 18 Approve Related Party Transactions For For Management with AlRaedah Finance Co Re: Providing Travel Services 19 Approve Related Party Transactions For For Management with Thiqah Business Services Re: Providing Travel Services -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Rovshan Aliev as Director None Did Not Vote Management 2.2 Elect Artem Zasurskii as Director None Did Not Vote Management 2.3 Elect Svetlana Matveeva as Director None Did Not Vote Management 2.4 Elect Maksim Sarmanov as Director None Did Not Vote Management 2.5 Elect Ali Uzdenov as Director None Did Not Vote Management 2.6 Elect Andrei Frolov as Director None Did Not Vote Management 2.7 Elect Einari Khiamialiainen as Director None Did Not Vote Management 2.8 Elect Mikhail Shamolin as Director None Did Not Vote Management 2.9 Elect Sergei Shishkin as Director None Did Not Vote Management 2.10 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 and For Did Not Vote Management Omission of Dividends 4.1 Ratify AO Business Solutions and For Did Not Vote Management Technologies as RAS Auditor 4.2 Ratify AO Business Solutions and For Did Not Vote Management Technologies as IFRS Auditor 5.1 Elect Nikolai Archukov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Rifat Khudaiberdin as Member of For Did Not Vote Management Audit Commission 6.1 Elect Rovshan Aliev as Director None Did Not Vote Management 6.2 Elect Artem Zasurskii as Director None Did Not Vote Management 6.3 Elect Svetlana Matveeva as Director None Did Not Vote Management 6.4 Elect Maksim Sarmanov as Director None Did Not Vote Management 6.5 Elect Ali Uzdenov as Director None Did Not Vote Management 6.6 Elect Andrei Frolov as Director None Did Not Vote Management 6.7 Elect Einari Hamalainen as Director None Did Not Vote Management 6.8 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.9 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK.E Security ID: M82584109 Meeting Date: MAR 29, 2023 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 Approve Accounting Transfers due to For For Management Revaluation 9 Approve Share Repurchase Program For For Management 10 Approve Donations for Earthquake For Against Management Relief Efforts 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC.E Security ID: M8272M101 Meeting Date: APR 06, 2023 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 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 8 Ratify External Auditors For For Management 9 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for the 2023, Receive Information on Donations Made in 2022 10 Approve Director Remuneration and For Against Management Approve Remuneration Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 2, 2022 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management 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 Antonio Jose U. Periquet, Jr. as For Withhold Management Director 5.9 Elect Ferdinand M. dela Cruz as For For Management Director 5.10 Elect Roberto L. Panlilio as Director For For Management 5.11 Elect Francisco A. Dizon as Director For For Management 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SEMITRONIX CORP. Ticker: 301095 Security ID: ADPV56400 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: 81689T104 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 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, 2022 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 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 Andiara Pedroso Petterle as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Belmiro de Figueiredo Gomes as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Julio Cesar de Queiroz Campos as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Leila Abraham Loria as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Nelson Guedes de Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Oscar de Paula Bernardes Neto as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Philippe Alarcon as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Gomes Pereira as Independent Director 9 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 10 Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman 11 Elect Jose Guimaraes Monforte as For For Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: 81689T104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3a Fix Number of Directors at Nine For For Management 3b Elect Directors For For Management 3c Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 3d Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman and Jose Guimaraes Monforte as Vice-Chairman 4 Approve Remuneration of Company's For Against Management 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? 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- SENSETIME GROUP, INC. Ticker: 20 Security ID: G8062L104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Bing as Director For For Management 3 Elect Li Wei as Director For For Management 4 Elect Lyn Frank Yee Chon 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 Auditor and Authorize Board to Fix Their Remuneration 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SENSORTEK TECHNOLOGY CORP. Ticker: 6732 Security ID: Y7618Z104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- SENSTEED HI-TECH GROUP Ticker: 000981 Security ID: Y2682M105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Additional Guarantee For For Management 8 Approve Application of Financing For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 11 Approve Financial Auditor and Internal For For Management Control Auditor 12 Approve Remuneration of Directors and For For Management Senior Management Members 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Private Placement of Ordinary For For Management Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect PAUL YANG, with Shareholder No. For For Management A123777XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- SERES GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 -------------------------------------------------------------------------------- SERES GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Kaiguo as Director For For Shareholder -------------------------------------------------------------------------------- SERES GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SERES GROUP CO., LTD. Ticker: 601127 Security ID: Y1586E102 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amount For Against Management 7 Approve Financing Credit Line For For Management 8 Approve Appointment of Auditor For For Management 9.1 Elect Zhang zhengping as Director For For Management 9.2 Elect You Zheng as Director For For Management 9.3 Elect Li Wei as Director For For Management 9.4 Elect Zhou Changling as Director For For Management 9.5 Elect Zhang Zhengyuan as Director For For Management 9.6 Elect Yi Xianzhi as Director For For Management 9.7 Elect Zhang Kebang as Director For For Management 9.8 Elect Shen Wei as Director For For Management 10.1 Elect Li Kaiguo as Director For For Management 10.2 Elect Jing Xufeng as Director For For Management 10.3 Elect Zhang Guolin as Director For For Management 10.4 Elect Li Ming as Director For For Management 11.1 Elect Zhang Zhengcheng as Supervisor For For Management 11.2 Elect Hu Weidong as Supervisor For For Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # 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 -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds for Cash For For Management Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Shiping as Director For For Shareholder 2.2 Elect Wu Kunzong as Director For For Shareholder 2.3 Elect Lai Xiaomin as Director For For Shareholder 2.4 Elect Xia Qibin as Director For For Shareholder 3.1 Elect Guo Mingwen as Director For For Shareholder 3.2 Elect Xie Juan as Director For For Shareholder 3.3 Elect Xing Liangwen as Director For For Shareholder 4.1 Elect Kuang Gaofeng as Supervisor For For Management 4.2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xue Xiaojun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Waiver of For For Management Pre-emptive Right and Related Party Transaction 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHAANXI AEROSPACE POWER HI-TECH CO., LTD. Ticker: 600343 Security ID: Y7680H107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Annual Report and Summary For For Management 4 Approve Financial Statements (Draft) For For Management 5 Approve Financial Budget Report (Draft) For Against Management 6 Approve Profit Distribution (Draft) For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI BEIYUAN CHEMICAL INDUSTRY GROUP CO., LTD. Ticker: 601568 Security ID: ADPC03437 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Construction For For Management of Electrolyte-Carbonate Combined Plant Project 2 Amend the Relevant Internal Management For Against Management System 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHAANXI BEIYUAN CHEMICAL INDUSTRY GROUP CO., LTD. Ticker: 601568 Security ID: Y768L8104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Capital Construction Project For For Management Investment Plan 11 Approve Adjustment of Related Party For For Management Transaction 12 Approve Horizontal Competition For For Shareholder Preventive Agreement -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Liqiang as Director For For Shareholder 1.2 Elect Feng Zhongyi as Director For For Shareholder 1.3 Elect Xie Linping as Director For For Shareholder 1.4 Elect Han Pu as Director For For Shareholder 2.1 Elect Song Jianwu as Director For For Management 2.2 Elect Mu Suixin as Director For For Management 2.3 Elect Wang Xiaopeng as Director For For Management 3 Elect Zhao Ruxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Accounts Receivable For For Management Factoring Business 2 Approve Public Transfer of Part of For For Management Creditor's Rights by a Subsidiary -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD. Ticker: 600831 Security ID: Y3744U101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management Plan 10 Approve Related Party Transaction For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transaction 2 Approve to Adjust the Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transactions For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management or Issuance of Corporate Bonds 2 Elect Wu Chunxi as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Provision for Asset For For Management Impairment 2 Approve to Postpone the Implementation For For Management of the Company's Controlling Shareholder's Commitment 3 Approve Change of Registered Address For For Management and Amend Articles of Association 4 Approve Company's External Investment For Against Management 5 Approve Capital Increase and For For Management Accumulated External Investment -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5.1 Elect Zhang Yiguang as Director For For Management 5.2 Elect Mao Jidong as Director For For Management 5.3 Elect Mo Yong as Director For For Management 6.1 Elect Li Xiaojian as Director For For Management 6.2 Elect Zhao Songzheng as Director For For Management 6.3 Elect Guo Shihui as Director For For Management 6.4 Elect Yang Weiqiao as Director For For Management 7.1 Elect Wu Chunxi as Supervisor For For Management 7.2 Elect Zheng Falong as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yongxin as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # 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 Guarantee For Against Management 3 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 Provision for Asset Impairment For For Management 8 Approve Daily Operating Related Party For For Management Transaction 9 Approve Authorization to Apply for For For Management Debt Financing 10 Approve Authorization of External For For Management Investment Amount 11 Approve Authorization of Additional For Against Management Financing Guarantee Amount 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company 2 Approve Provision of Guarantee For For Management Amounting to CNY 100 Million 3 Approve Provision of Guarantee For For Management Amounting to CNY 92.85 Million 4 Approve Provision of Guarantee For For Management Amounting to CNY 50 Million 5 Approve Provision of Guarantee For For Management Amounting to CNY 20 Million -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 Related Party Transaction For For Management Between Shaanxi Construction Steel Structure Co., Ltd. and Shaanxi Coal Group Shenmu Ningtiaota Mining Co., Ltd. 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Joint Liability For For Management Guarantee for Subsidiary's Financial Lease Credit in Minsheng Financial Leasing Co., Ltd. 2 Approve Provision of Joint Liability For For Management Guarantee for Subsidiary's Financial Lease Credit in Agricultural Bank of China Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Application of Financial Lease For For Management 11.1 Elect Yang Juan as Director For Against Shareholder 11.2 Elect Hui Peng as Director For Against Shareholder -------------------------------------------------------------------------------- SHAANXI FENGHUO ELECTRONICS CO., LTD. Ticker: 000561 Security ID: Y77011107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management 3 Approve to Postpone Implementation of For For Management Plan to Increase Controlling Shareholder's Shareholding in Company -------------------------------------------------------------------------------- SHAANXI FENGHUO ELECTRONICS CO., LTD. Ticker: 000561 Security ID: Y77011107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Amend Remuneration and Performance For Against Management Appraisal Management Method of Senior Management Members 7.1 Elect Zhao Gangqiang as Director For For Shareholder 7.2 Elect Yang Yong as Director For For Shareholder -------------------------------------------------------------------------------- SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD. Ticker: 688281 Security ID: ADPV56337 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Excess Raised For For Management Funds and Own Funds to Invest in the Construction of Huaqin New Science and Technology Materials Park (Phase II) Project -------------------------------------------------------------------------------- SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD. Ticker: 688281 Security ID: ADPV56337 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Related Assets For For Management and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD. Ticker: 688281 Security ID: ADPV56337 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan and Guarantee For Against Management -------------------------------------------------------------------------------- SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD. Ticker: 688281 Security ID: ADPV56337 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 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 Remuneration and Remuneration For For Management Plan of Directors and Supervisors -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Weidong as Director For For Management 1.2 Elect Xie Zhijiong as Director For For Management 1.3 Elect Gao Xuejun as Director For For Shareholder 1.4 Elect Wang Yiping as Director For For Shareholder 1.5 Elect Zhao Zhongqi as Director For For Shareholder 2.1 Elect Guan Qingyou as Director For For Management 2.2 Elect Zhao Lianhui as Director For For Management 2.3 Elect Tian Gaoliang as Director For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 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 Recovery Plan and Disposal Plan For For Management -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Binghui as Independent For For Management Director 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 -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Financial and For For Management Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related Transaction For Against Management Decision-Making System -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 and 2023 Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2022 and 2023 Fixed Asset For For Management Investment 7 Approve Financial Budget For For Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application For For Management 9 Elect Wang Xinzhao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # 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 Provision of Guarantee For For Management 4 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 5 Approve Application of Joint Loan For For Management 6.1 Elect Wang Yongge as Director For For Shareholder 6.2 Elect Wang Qiang as Director For For Shareholder 6.3 Elect Wang Liwu as Director For For Shareholder 6.4 Elect Li Jianguang as Director For For Shareholder 7.1 Elect Liu Youtu as Supervisor For For Shareholder 7.2 Elect Zhang Yunlei as Supervisor For For Shareholder 7.3 Elect Wang Yuming as Supervisor For For Shareholder 7.4 Elect Wang Wenyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Line 2.1 Elect Wang Yuming as Director For For Management 3.1 Elect Fan Hongqing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management Framework Agreement 12 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-grade Special Cardboard Expansion Project 2 Approve Purchase of Equipment from For For Management Related Parties 3 Approve Related Party Transaction For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Property Lease and Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members 8.1 Elect Liu Jichun as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Shareholder Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Shareholder 4 Approve Financial Budget For For Shareholder 5 Approve Annual Report and Summary For For Shareholder 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 Provision of Financial For Against Management Assistance 12 Approve Amount of Financing and For Against Management Guarantee Provision 13 Approve Provision for Goodwill For For Shareholder Impairment 14 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: MAY 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 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: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # 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 Amendment of Articles of Association 3 Approve Change of Guarantor of For For Management Convertible Bonds and Related Party Transaction -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment of Amount and Term For For Management of the Usage of Raised Funds for Cash Management 11 Approve Adjustment of Amount and Term For For Management of the Usage of Own Funds for Cash Management -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Yuling as Supervisor For For Management 2.2 Elect Wu Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Shareholder Dividend Return For For Management Plan 11 Elect Gao Zihan as Supervisor For For Management 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # 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 Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # 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 Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Related Systems 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Daily Related Party For For Management Transactions 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Financing Application For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Provision of Guarantee to For For Management Subsidiaries of Associate Companies 14 Approve Provision of Financial For For Management Assistance to Associate Company 15.1 Elect Bi Yudong as Director For For Management 15.2 Elect Bao Lamei as Director For For Management 15.3 Elect Bi Songling as Director For For Management 15.4 Elect Zhou Tao as Director For For Management 16.1 Elect Yang Xianghong as Director For For Management 16.2 Elect Zhang Junxue as Director For For Management 16.3 Elect Wang Lei as Director For For Management 17.1 Elect Tian Qiang as Supervisor For For Management 17.2 Elect Zhang Yuling as Supervisor For For Management 18 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Issuance of Convertible Bonds 19 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # 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 Elect Zhang Xin as Supervisor For For Shareholder 4 Approve Adjustment on Comprehensive For For Management Service Framework Agreement 5 Approve Signing of Comprehensive For For Management Procurement Framework Agreement, Comprehensive Sales Framework Agreement and Service Provision Framework Agreement 6 Approve Capital Injection For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participating in the Bidding For For Management of Private-Party Procurement Projects for the Reconstruction and Expansion Project of the Qihe-Jinan Section of the Jingtai Expressway -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carry-out Factoring Related For For Management Business with Related Party 2 Elect Wu Xinhua as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Jianbiao as Director For For Management 2a2 Elect Sun Qingwei as Director For For Management 2a3 Elect Ai Yan as Director For For Management 2a4 Elect Chiu Kung Chik 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 -------------------------------------------------------------------------------- SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve to Adjust Issue Scale For For Management 2.2 Approve to Adjust Amount and Use of For For Management Proceeds 2.3 Approve to Recalculate Resolution For For Management Validity Period 3 Approve Plan on Convertible Bond For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 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) 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 -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 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 5 Amend Working System for Independent For For Management Directors 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Receivable Factoring For For Management Business and Participation in Issuance of Asset-backed Special Plan 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Participation in Establishment For For Shareholder of Bohai Rim West Coast (Qingdao) Equity Investment Center (Limited Partnership) by Subsidiary and Related Party Transaction 4 Approve Kaifeng Biandong Project and For Against Shareholder Joint Investment with Related Party 5 Approve Winning of Bid for Jihe Babiao For Against Shareholder and Investment in Ancheng Partners -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Increase and Share For For Management Expansion by Subsidiary -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Corporate Bonds For For Management 12 Approve Related Party Transaction in For For Management Connection to Subscription of Taizhuang Partnership Shares 13 Approve Related Party Transaction in For For Management Connection to Subscription of Jingtai Partnership Shares -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition of Shares 2 Approve Related Party Transaction in For For Management Connection to Winning the Bid and Investing in the Shenhai Expressway Liangcheng to Fenshui Project -------------------------------------------------------------------------------- SHANDONG HOMEY AQUATIC DEVELOPMENT CO., LTD. Ticker: 600467 Security ID: Y767A8116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Amendments to Articles of For For Management Association 10.1 Elect Tang Chuanqin as Director For Against Shareholder 10.2 Elect Liang Weigang as Director For Against Shareholder 10.3 Elect Li Junfeng as Director For Against Shareholder 10.4 Elect Song Rongchao as Director For Against Shareholder 10.5 Elect Bi Jianchao as Director For Against Shareholder 10.6 Elect Kong Yunfei as Director For Against Shareholder 11.1 Elect Sun Huiling as Director For Against Shareholder 11.2 Elect Sun Xiaodong as Director For Against Shareholder 11.3 Elect Li Bafang as Director For Against Shareholder 12.1 Elect Tang Aiguo as Supervisor For For Shareholder 12.2 Elect Qiu Xuegang as Supervisor For For Shareholder 12.3 Elect Wang Daogang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 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 Signing of Related Sales For For Management Agreements 10 Approve Related Party Transactions For For Management 11 Approve Use of Own Funds for For For Management Structured Deposits 12 Approve Investment and Construction For For Management Related Projects 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 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 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 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 Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Performance Report of For For Management the Audit Committee 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SHANDONG HUATAI PAPER CO., LTD. Ticker: 600308 Security ID: Y7680S103 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zuzhi as Director For For Shareholder 1.2 Elect Zhou Minhui as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Technical Transformation Project of Comprehensive Recovery of Valuable Elements of Gold-bearing Polymetallic Ore 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Bond Maturity For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Determination of Conversion For For Management Price 3.10 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.12 Approve Method for Determining the For For Management Number of Shares for Conversion 3.13 Approve Terms of Redemption For For Management 3.14 Approve Terms of Sell-Back For For Management 3.15 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.16 Approve Issue Manner and Target For For Management Subscribers 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Bondholder and Meetings of For For Management Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Rating Matters For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds 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 Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Shareholder Return Plan For For Management 11 Amend Articles of Association For Against 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 Approve Formulation of Management For For Management Method for the Usage of Raised Funds -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Auditor For For Management 8 Approve Capital Budget For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Commodity Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Application of Comprehensive For Against Management Credit Line -------------------------------------------------------------------------------- SHANDONG IRON & STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Use of Shares in For For Management the Company's Special Securities Account for Repurchase and Cancellation 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG IRON & STEEL CO., LTD. Ticker: 600022 Security ID: Y7677W109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and Provision of Guarantee 8 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Performance Share Repurchase Price 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12.1 Elect Zhao Yeqing as Director For For Management 12.2 Elect Li Jiaquan as Director For For Management 12.3 Elect Cui Xili as Director For For Management 12.4 Elect Zheng Gengxiu as Director For For Management 12.5 Elect Fu Miaoqing as Director For For Management 12.6 Elect Ma Qinyuan as Director For For Management 13.1 Elect Wang Xinyu as Director For For Management 13.2 Elect Cai Qixiao as Director For For Management 13.3 Elect Li Fuli as Director For For Management 14.1 Elect Li Qingye as Supervisor For For Management 14.2 Elect Wang Chao as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD. Ticker: 600586 Security ID: Y7677B105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD. Ticker: 600586 Security ID: Y7677B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD. Ticker: 600586 Security ID: Y7677B105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 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 7 Approve to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.1 Elect Sun Chenghai as Director For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Feng as Director For For Management 1.2 Elect Wang Lin as Director For For Management 1.3 Elect Zhang Qi as Director For For Management 1.4 Elect Li Wei as Director For For Management 1.5 Elect Feng Baochun as Director For For Management 1.6 Elect Sun Songtao as Director For For Management 2.1 Elect Liu Huirong as Director For For Management 2.2 Elect Wen Decheng as Director For For Management 2.3 Elect Pan Ailing as Director For For Management 3.1 Elect Cao Zhiwei as Supervisor For For Management 3.2 Elect Zhang Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Changes in Investment Matters 2 Approve the Company's Global Strategic For For Management Planning for Off-road Tires -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management Budget Report 7 Approve Signing of Service Supply For For Management Framework Agreement 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve External Guarantee For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Amend External Donations Management For Against Management System 16 Amend Investment and Financing For Against Management Management System 17 Approve Report of the Board of For For Management Independent Directors 18 Elect Xu Yongchao as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit and Loan Business with For For Management Related Banks -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 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 External Investment Management For Against Management System 2.5 Amend Related Party Transaction For Against Management Management System 2.6 Amend External Guarantee Management For Against Management System 2.7 Amend Working System for Independent For Against Management Directors 3 Approve External Guarantees For Against Management 4 Approve Loan Application For For Management 5 Elect Zhang Nan as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Launch Deposit and Loan For For Management Business in Affiliated Banks 10 Amend Articles of Association For For Management 11 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaochu as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG LUKANG PHARMACEUTICAL CO., LTD. Ticker: 600789 Security ID: Y7678Y112 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Government's Purchase and For For Management Storage of Some State-owned Land Use Rights 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LUKANG PHARMACEUTICAL CO., LTD. Ticker: 600789 Security ID: Y7678Y112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlling Shareholder's For For Management Provision of Financing Loans and Related Transactions to the Company -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Reconciliation For For Management Confirmation Letter on Accumulation and Offset of Claims and Debts and Debt Restructuring 2 Approve Authorisation of Board to For For Management Handle Matters Related to Subsequent Repayment of the Collection and Offset of Creditor's Rights and Debts -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision and Extension of Financing Loans -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Loan from For For Management Controlling Shareholder, Authorization of Signing of Relevant Agreement and Related Party Transaction -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing Loans, For For Management Authorization of Signing Related Agreement and Related Party Transaction 2 Approve Provision of Entrusted Loan to For For Shareholder Related Party -------------------------------------------------------------------------------- SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300237 Security ID: Y7685C103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Audit Report For For Management 7 Approve Special Explanation on Capital For For Management Occupation of Controlling Shareholders and Other Related Parties 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Approve Authorization of the Board to For For Management Handle Matters Related to Small Fast Financing 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision for Asset Impairment For For Management 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Provision of Guarantee For For Management 11 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement 2 Approve Related Party Transaction with For For Management Nanshan Group Finance Co., Ltd. 3 Approve Related Party Transaction with For For Management Nanshan Group Co., Ltd. and Amendment of Comprehensive Service Agreement Schedule 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management Rules 6 Amend Measures for the Administration For Against Management of Information Disclosure -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrolytic For For Management Aluminum Production Capacity Indicators 2 Approve Authorization of the Board to For For Management Authorize Chairman to Sign the Relevant Documents -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 New Nanshan International Investment Co., Ltd. 12 Approve Related Party Transaction For For Management Between PT.Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 13 Approve Related Party Transaction with For For Management Nanshan Group Finance Co., Ltd. -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Zhengfeng as Director For For Management 1.2 Elect Song Changming as Director For For Management 1.3 Elect Hao Weisong as Director For For Management 1.4 Elect Gu Huafeng as Director For For Management 1.5 Elect Yan Jin'an as Director For For Management 1.6 Elect Sui Guannan as Director For For Management 2.1 Elect Fang Yufeng as Director For For Management 2.2 Elect Liang Shinian as Director For For Management 2.3 Elect Ji Meng as Director For For Management 3.1 Elect Ma Zhengqing as Supervisor For For Management 3.2 Elect Liang Shengxiang as Supervisor For For Management 3.3 Elect Yao Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # 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 -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Purpose For For Management 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 the Type, Use, Quantity, For For Management Proportion of the Company's Total Share Capital and the Total Amount of Funds to be Used for Repurchase 1.5 Approve Source of Funds for Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Evaluation For For Management 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 Century Bank Equipment Development Co., Ltd. and Its Persons Acting in Concert 8.5 Approve Daily Related Party For For Management Transactions with Shandong Tongda Financial Leasing Co., Ltd. 9 Approve Provision of Financing For Against Management Guarantee 10 Approve to Appoint Auditor For For Management 11 Approve Termination of the Stock For For Management Option Incentive Plan and Cancellation of Stock Options -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Investment in Wealth Management Products 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman to For For Management Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman to For For Management Use Raised Funds for Investment in Financial Products 10 Approve Authorization of Chairman to For For Management Apply for Financing 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Idle Own Funds for Cash For For Management Management 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG SHENGLI CO., LTD. Ticker: 000407 Security ID: Y76799108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG SHENGLI CO., LTD. Ticker: 000407 Security ID: Y76799108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Approve Report of the Board of For For Management Supervisors 7 Elect Wang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Electrolyte Project by Wholly-owned Subsidiary 2 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Electrolyte and Supporting Items Project 3.1 Elect Zhang Sheng as Director For For Management -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # 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 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 Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # 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 Appointment of Auditor For For Shareholder 7.1 Elect Yue Jialin as Director For For Shareholder 7.2 Elect Liu Wenjun as Director For For Shareholder 7.3 Elect Zheng Zhe as Director For For Shareholder 7.4 Elect Huang Guiyuan as Director For For Shareholder 7.5 Elect Yu Xiuyuan as Director For For Shareholder 7.6 Elect Yu Wenjie as Director For For Shareholder 8.1 Elect Xiao Jie as Director For For Shareholder 8.2 Elect Zhang Rongfu as Director For For Shareholder 8.3 Elect Liu Yang as Director For For Shareholder 8.4 Elect Xia Yang as Director For For Shareholder 9.1 Elect Zeng Jianuo as Supervisor For For Shareholder 9.2 Elect Yan Xueming as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 3 Approve Use of Raised Funds to For For Management Replenish Working Capital 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 -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Elect Ke Ying as Supervisor For For Management 7 Approve Change of Company Name and For For Management Amend Articles of Association 8 Approve Cooperative Investment to For For Management Establish a Pharmaceutical Industrial Park -------------------------------------------------------------------------------- SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD. Ticker: 002581 Security ID: Y9894Z105 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # 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 -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Forestry, Pulp and Paper Integration Technical Transformation as well as Supporting Industrial Park (Phase I) Project 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Project Financing through For For Management Syndicated Loans 3 Approve Provision of Joint Liability For For Management Guarantee for Wholly-owned Subsidiary 4 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Sande 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 Meetings of Board of Directors 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions -------------------------------------------------------------------------------- SHANDONG SUNWAY CHEMICAL GROUP CO., LTD. Ticker: 002469 Security ID: Y7684B106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Approve Investment Plan For For Management -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 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 Issue Size For For Management 10.4 Approve Target Subscribers and For For Management Subscription Method 10.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 10.6 Approve Lock-up Period For For Management 10.7 Approve Raised Funds Amount and For For Management Investment 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 (Revised Draft) For For Management 12 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance (Revised Draft) 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 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 (Revised Draft) 16 Approve Shareholder Dividend Return For For Management Plan 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG WIT DYNE HEALTH CO., LTD. Ticker: 000915 Security ID: Y76793101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- SHANDONG WOHUA PHARMACEUTICAL CO., LTD. Ticker: 002107 Security ID: Y76825101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of Commitment and For For Management Resume the Equity Acquisition -------------------------------------------------------------------------------- SHANDONG WOHUA PHARMACEUTICAL CO., LTD. Ticker: 002107 Security ID: Y76825101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Yuesheng as Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG XIANTAN CO., LTD. Ticker: 002746 Security ID: Y768A1101 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shouchun as Director For For Management 1.2 Elect Wang Shouheng as Director For For Management 1.3 Elect Xu Shiwei as Director For For Management 1.4 Elect Wang Bin as Director For For Management 2.1 Elect Xu Jingxi as Director For For Management 2.2 Elect Shi Yu as Director For For Management 2.3 Elect Xu Xiao as Director For For Management 3.1 Elect Leng Huqiu as Supervisor For For Management 3.2 Elect Wang Longxing as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG XIANTAN CO., LTD. Ticker: 002746 Security ID: Y768A1101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Comprehensive Credit Line and For For Management Authorize Chairman of the Board for Signing Bank Loan Related Contracts 10 Approve Use of Idle Own Funds for For For Management Securities Investment 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Provision of Guarantee for For For Management Credit Line Application 14 Approve Provision of Guarantee for For For Management Loan Application 15 Approve Shareholder Return Plan For For Management 16 Approve Termination of Fund Raising For For Management Project and Replenish Working Capital with Raised Funds -------------------------------------------------------------------------------- SHANDONG XINCHAO ENERGY CORP. LTD. Ticker: 600777 Security ID: Y9740C102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG XINCHAO ENERGY CORP. LTD. Ticker: 600777 Security ID: Y9740C102 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing For For Management Commitments of Relevant Subjects 2 Elect Linhua Guan as Non-Independent For For Management Director 3 Elect Bing Zhou as Non-Independent For For Management Director 4 Elect Wang Ying as Non-Independent For For Management Director 5 Elect Cheng Ruimin as Non-Independent For For Management Director 6 Elect Dai Ziqian as Non-Independent For For Management Director 7 Elect Wu Xian as Independent Director For For Management 8 Elect Zhao Qing as Independent Director For For Management 9 Elect Liu Jun as Independent Director For For Management 10 Approve Proposal on the Automatic For For Management Early Expiration of the Term of Office of Non-employee Representative Directors of the 11th Board of Directors of the Company from the Date of Election of the 12th Board of Directors 11 Elect Liu Siyuan as Supervisor For For Management 12 Elect Lu Xu as Supervisor For For Management 13 Approve Proposal on the Automatic For For Management Early Expiration of the Term of Office of Non-employee Representative Supervisors of the 10th Board of Supervisors of the Company from the Date of Election of the 11th Board of Supervisors -------------------------------------------------------------------------------- SHANDONG XINCHAO ENERGY CORP. LTD. Ticker: 600777 Security ID: Y9740C102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Financial For For Management Auditor and Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Peixue as Director For For Management 2.1 Elect Xu Wenhui as Director For For Management 2.2 Elect Hou Ning as Director For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Audited Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Shares For For Management Subscription Agreement and Related Party Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Cao Jisheng as Director For For Management 2.2 Elect Ji Yongmei as Director For For Management 2.3 Elect Lou Mengliang as Director For For Management 2.4 Elect Zuo Changkui as Director For For Management 3.1 Elect Zhan Shuping as Director For For Management 3.2 Elect Zhang Pinghua as Director For For Management 3.3 Elect Zhao Guiping as Director For For Management 4.1 Elect Ren Shenghao as Supervisor For For Management 4.2 Elect Wang Jin as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niu Lei as Director For For Management 1.2 Elect Lai Yuchen as Director For For Management 1.3 Elect Lu Fenqi as Director For For Management 1.4 Elect Wang Chengdong as Director For For Management 1.5 Elect Zhang Peng as Director For For Management 2.1 Elect Wang Jianping as Director For For Management 2.2 Elect Chen Yanjing as Director For For Management 2.3 Elect Deng Xu as Director For For Management 3.1 Elect Wang Hao as Supervisor For For Management 3.2 Elect Cheng Jianwen as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG YULONG GOLD CO., LTD. Ticker: 601028 Security ID: Y444CS108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Comprehensive Credit Line For Against Management Application and Guarantee Provision 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 600843 Security ID: Y7678C102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Haixiang as Director For For Shareholder 1.2 Elect Meng Deqing as Director For For Shareholder 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Government's Expropriation of For For Management Part of Company's Premises 6 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- SHANG GONG GROUP CO., LTD. Ticker: 600843 Security ID: Y7678C102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 and For For Management Budget Indicators 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 to Fix For For Management Their Remuneration 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve to Increase the Disposal of For For Management Trading Financial Assets 11.1 Elect Zhang Min as Director For For Management 11.2 Elect Yin Qiang as Director For For Management 11.3 Elect Huang Yingjian as Director For For Management 11.4 Elect Meng Deqing as Director For For Management 11.5 Elect Li Xiaofeng as Director For For Management 11.6 Elect Fang Haixiang as Director For For Management 12.1 Elect Xi Juntong as Director For For Management 12.2 Elect Zhang Ming as Director For For Management 12.3 Elect Cheng Lin as Director For For Management 13.1 Elect Ni Ming as Supervisor For For Management 13.2 Elect Chen Mengzhao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Amendments to Articles of For For Management Association 7 Elect Chen Daiqian as Non-independent For For Shareholder Director 8 Elect Jiang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Entrusted Loan Application For For Management 3.1 Elect He Xuekuan as Director For For Management 4.1 Elect Dong Guoxian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Provision for Impairment For For Management 3 Approve the Fourteenth Five Year Plan For For Management -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment in For For Management the Third Quarter of 2022 2 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD. Ticker: 600151 Security ID: Y7681D105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and Partial Transfer of Credit to Subsidiaries 9 Approve Related Party Transaction in For For Management Connection to the Deposit of Daily Funds 10 Approve Comprehensive Credit Line Bank For Against Management Application and Sub-credit 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Estimated Scope and Amount of For For Management Daily Related Party Transactions 13 Approve Implementation Plan for For Against Management Implementing the Powers of the Board of Directors 14.1 Elect Xu Xiuqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equipment Purchase For For Management Contracts with Related Parties 2 Elect Lu Haojie as Non-independent For For Management Director 3 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share 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 6 Approve to Check List of Plan For For Management Participants -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For Against Shareholder Related Party Transaction 2 Approve Adjustment on Investment Plan For For Shareholder 3.1 Elect Chen Gang as Director For For Shareholder 3.2 Elect Liang Qijie as Director For For Shareholder 3.3 Elect Lu Haojie as Director For For Shareholder 3.4 Elect Shen Yu as Director For For Shareholder 4.1 Elect Xu Liping as Director For For Shareholder 4.2 Elect Shen Honglie as Director For For Shareholder 4.3 Elect Zhong Ruiqing as Director For For Shareholder 5.1 Elect Huang Jinguang as Supervisor For For Shareholder 5.2 Elect Fei Ting as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management Between GDR and Underlying Security A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments of Articles of For For Management Association 9 Approve Amendments of Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Applicable After Listing on Swiss Stock Exchange) 11 Approve Responsibility of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For Against Management and Guarantee Provision 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Authorization of Relevant For Against Management Personnel to Handle Capital and Financing Business 10 Approve Report of the Independent For For Management Directors 11 Approve Formulation of Remuneration For Against Management Plan of Directors 12 Approve Formulation of Remuneration For Against Management Plan of Supervisors 13 Approve to Appoint Financial and For For Management Internal Control Auditor 14 Approve Related Party Transaction For For Management 15 Approve Amendments to Articles of For Against Management Association and its Annexes 16 Approve Signing the Investment For For Management Agreement of 30GW New High-efficiency Photovoltaic Module Project 17 Approve Investment in Construction of For For Management in 15GW High-efficiency Crystalline Silicon Solar Cells and 15GW Modules 18 Approve Investment in Construction of For For Management in 3.5GW High-efficiency Crystalline Silicon Solar Cells and 10GW Supporting Component Project 19 Approve Aiko Solar High Efficiency For For Shareholder Cell Module Project Strategic Cooperation Agreement -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Re-election and For For Management Nomination of Candidates for the Ninth Board of Directors 2 Elect Wang Junjin as Non-Independent For For Management Director 3 Elect Hou Funing as Non-Independent For For Management Director 4 Elect Jiang Hailong as Non-Independent For For Management Director 5 Elect Ma Jin as Non-Independent For For Management Director 6 Elect Hu Aijun as Non-Independent For For Management Director 7 Elect Rong Zhifeng as Non-Independent For For Management Director 8 Elect Yue Kesheng as Independent For For Management Director 9 Elect Duan Qihua as Independent For For Management Director 10 Elect Li Jian as Independent Director For For Management 11 Approve Report on Re-election and For For Management Nomination of Candidates for the Ninth Board of Supervisory Committee 12 Elect Fan Yongjin as Supervisor For For Management 13 Elect Fan Yun as Supervisor For For Management 14 Elect Pei Xuelong as Supervisor For For Management 15 Elect Yu Xiaodong as Supervisor For For Management 16 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantee Provision For Against Management 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- SHANGHAI ANLOGIC INFOTECH CO., LTD. Ticker: 688107 Security ID: Y768K2108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Use of Excess Raised Funds to For For Management Replenish Working Capital 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment in Langfang Project For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Authorization of the Board to For For Management Handle Matters Related to Related Party Transaction 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Managers 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SHANGHAI AWINIC TECHNOLOGY CO., LTD. Ticker: 688798 Security ID: Y767F3104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI AWINIC TECHNOLOGY CO., LTD. Ticker: 688798 Security ID: Y767F3104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI AWINIC TECHNOLOGY CO., LTD. Ticker: 688798 Security ID: Y767F3104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Capitalization of Capital Reserves 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Authorization of the For Against Management Management to Handle All Related Matters Regarding Equity Disposal 11 Approve Use of Excess Funds to Invest For For Management in the Construction of New Project 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E110 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization and For For Management Transfer of Assets 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against 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 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization and For For Management Transfer of Assets 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against 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 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E110 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Matter and Amount 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Services Agreement For For Management 11 Approve Letter of Guarantee For For Management Application for Pool Business -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Matter and Amount 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Services Agreement For For Management 11 Approve Letter of Guarantee For For Management Application for Pool Business -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Performance Share Incentive For For Management Plan and Its Summary 2 Amend the Methods to Assess the For For Management Performance of Plan Participants 3 Approve Adjustment of External For For Management Guarantee 4 Approve Use of Funds for Entrusted For For Management Financial Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # 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 BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of the For For Management Board of Directors 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of Board For For Management 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chu Shuangjie as Director For For Management 1.2 Elect Qiu Chengzhi as Director For For Management 1.3 Elect Qian Weidong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-In Period 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 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 Share For For Management Subscription Agreement 6 Approve Introduction of Strategic For For Management Investors and Signing of Conditional Strategic Cooperation Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Establishment of Special For For Management Account for Raised Funds 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 Shareholder Return Plan For For Management 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2.1 Elect Chen Pingjin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSTEEL PACKAGING CO., LTD. Ticker: 601968 Security ID: Y768AE103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Report For Against Management 8 Approve Financial Service Agreement For For Management 9 Approve Forward Foreign Exchange For For Management Settlement 10 Approve Related Party Transaction For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Signing of Agreement and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Raised Funds Management System For Against Management 7 Amend Working Rules for Independent For Against Management Directors 8.1 Elect Qin Yi as Director For For Shareholder 8.2 Elect Yang Kun as Director For For Shareholder 8.3 Elect Kang Jian as Director For For Shareholder 8.4 Elect Wang Hui as Director For For Shareholder 9.1 Elect Hu Renyu as Director For For Management 9.2 Elect Chen Lijie as Director For For Management 9.3 Elect Zhang Xing as Director For For Management 10.1 Elect Xu Haidong as Supervisor For For Shareholder 10.2 Elect Deng Hongbing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Termination of the Phase 1 For For Management Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xiaoye as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # 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 BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Acquire For For Management Equity -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors For For Management 10 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 11.1 Elect Hu Liqiang as Director For For Management 11.2 Elect Liu Jiexi as Director For For Management 11.3 Elect Xia Feng as Director For For Management 11.4 Elect Sun Shungen as Director For For Management 12.1 Elect Hong Zhiliang as Director For For Management 12.2 Elect Wang Xiaoye as Director For For Management 12.3 Elect Zhao Xinsheng as Director For For Management 13.1 Elect Zhong Lining as Supervisor For For Management 13.2 Elect Xia Xingxing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 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 For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 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 3 Approve Plan for Convertible Bonds For For Management Issuance 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 Shareholder Return Plan For For Management 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 -------------------------------------------------------------------------------- SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD. Ticker: 688368 Security ID: Y768FY104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Plan on Issuance of For For Shareholder Convertible Bonds 3 Approve Issuance of Convertible Bonds For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHENGTOU HOLDING CO., LTD. Ticker: 600649 Security ID: Y7689R106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Transactions For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of External For Against Management Guarantees 8 Approve Signing of Financial Services For For Management Agreement and Related Party Transaction 9 Approve Issuance of Bonds and For For Management Non-financial Corporate Debt Financing Instruments 10 Approve Asset Securitization Business For For Management 11 Approve Payment of Annual Report Audit For For Management Fee and Internal Control Audit Fee 12 Approve Appointment of Auditor For For Management 13 Amend Articles of Association For Against Management 14 Approve Allowance of Independent For For Management Directors and Remuneration of Directors and Supervisors 15.1 Elect Zhang Chen as Director For For Shareholder 15.2 Elect Ren Zhijian as Director For For Shareholder 15.3 Elect Fan Chunling as Director For For Shareholder 15.4 Elect Ye Yuanxin as Director For For Shareholder 15.5 Elect Zhang Lielie as Director For For Shareholder 16.1 Elect Zhang Chi as Director For For Management 16.2 Elect Wang Guangbin as Director For For Management 16.3 Elect Wang Hongxiang as Director For For Management 17.1 Elect Gong Dafu as Supervisor For For Shareholder 17.2 Elect Wu Xiaoying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHINAFORTUNE CO., LTD. Ticker: 600621 Security ID: Y7686G103 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # 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 Parties and For For Management Subscription Manner 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 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 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 Whitewash Waiver and Related For For Management Transactions 9 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 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI CHINAFORTUNE CO., LTD. Ticker: 600621 Security ID: Y7686G103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI CHINAFORTUNE CO., LTD. Ticker: 600621 Security ID: Y7686G103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Auditor For For Management 8.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 8.2 Approve Types of Debt Financing For For Management Instruments 8.3 Approve Maturity of Debt Financing For For Management Instruments 8.4 Approve Interest Rates of Debt For For Management Financing Instruments 8.5 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 8.6 Approve Use of Proceeds For For Management 8.7 Approve Issue Price and Pricing Method For For Management 8.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 8.9 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 8.10 Approve Listing of Debt Financing For For Management Instruments 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments 9 Approve External Donations For Against Management 10 Approve Purchase of Financial Products For For Management and Investment Plan 11 Approve Related Party Transaction For For Management 12.1 Elect Li Jun as Director For For Shareholder 12.2 Elect Yu Yang as Director For For Shareholder 12.3 Elect Shen Wei as Director For For Shareholder 12.4 Elect Yuan Tao as Director For For Shareholder 13.1 Elect Song Xiaoman as Director For For Management 13.2 Elect Gu Cheng as Director For For Management 13.3 Elect Wu Wenfang as Director For For Management 14.1 Elect Liu Shanquan as Supervisor For For Shareholder 14.2 Elect Wang Yeqian as Supervisor For For Shareholder 14.3 Elect Zhu Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Chunlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Against Management 5 Approve Profit Distribution For For Management 6 Approve Capital Injection For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 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 DAIMAY AUTOMOTIVE INTERIOR CO., LTD. Ticker: 603730 Security ID: Y768D0100 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Yintai as Director For For Management 1.2 Elect Jiang Ming as Director For For Management 1.3 Elect Ye Chunlei as Director For For Management 1.4 Elect Xiao Chuanlong as Director For For Management 2.1 Elect Chen Lingyun as Director For For Management 2.2 Elect Fan Wen as Director For For Management 3.1 Elect Lu Beijun as Supervisor For For Management 3.2 Elect Wu Weiguo as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD. Ticker: 603730 Security ID: Y768D0100 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters 2 Amend Demonstration Analysis Report in For For Management Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD. Ticker: 603730 Security ID: Y768D0100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines and Guarantee from Related Party 11 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Options Business 12 Approve Provision of Guarantee For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DATUN ENERGY RESOURCES CO., LTD. Ticker: 600508 Security ID: Y7680G109 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Provision for Semi-annual For For Management Asset Impairment -------------------------------------------------------------------------------- SHANGHAI DATUN ENERGY RESOURCES CO., LTD. Ticker: 600508 Security ID: Y7680G109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 For Management 9 Approve Related Party Transactions For For Management 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- SHANGHAI DATUN ENERGY RESOURCES CO., LTD. Ticker: 600508 Security ID: Y7680G109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Company's Financial Business For For Management with China Coal Finance Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD. Ticker: 1635 Security ID: Y7689D107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Purchase of Natural Gas, LNG For For Management and the Construction Work by Shanghai Dazhong Gas, Nantong Dazhong Gas and Other Subsidiaries from Shanghai Gas 5.02 Approve Provision of Transportation For For Management and Labor Services by Subsidiary Dazhong Run Logistics to Shanghai Gas Co., Ltd and Its Controlled Subsidiaries 5.03 Approve Lease of Office Space by For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas 5.04 Approve Purchase of Materials by the For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas Operation Service Co., Ltd 5.05 Approve Provision of Transportation For For Management and Labor Services by the Subsidiary Dazhong Run Logistics to a Shareholder Shanghai Gas (Group) Co., Ltd and Its Controlled Subsidiaries 5.06 Approve Purchase of Materials and For For Management Services by the Subsidiary Dazhong Gas from a Shareholder Shanghai Gas (Group) Co., Ltd and Its Controlled Subsidiaries 5.07 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company and Its Subsidiaries from an Affiliate Dazhong Transportation and Its Controlled Subsidiaries 5.08 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company's Affiliate Dazhong Transportation and Its Controlled Subsidiaries from the Company 5.09 Approve Commissioning in Relation to For For Management Operational, Management and Services Provided by Shanghai Dazhong Business Management Co., Ltd and Its Controlled Subsidiary Shanghai Dazhong Hebin Hotel Management Co., Ltd to the Company's Properties and Their Users 5.10 Approve Factoring Business Related For For Management Accounts Receivable Carried Out by Dazhong Commercial Factoring, a Wholly-owned Subsidiary of the Company, and an Affiliate Dazhong Transportation and Its Controlled Subsidiaries 5.11 Approve Factoring Business Related to For For Management Accounts Receivable Carried Out by Dazhong Commercial Factoring, a Wholly owned Subsidiary of the Company, and a Controlling Shareholder Dazhong Business Management and Its Controlled Subsidiaries 5.12 Approve Financial Leasing Business For For Management Such as Leaseback Carried Out by Dazhong Financial Leasing, a Subsidiary of the Company, and Dazhong Business Management and Its Controlled Subsidiaries 6 Approve Application for Bank Credit For For Management Facilities of the Company 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries with Respect to External Financing 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 Audit Firm and Internal Control Audit Firm and Authorize Board to Fix Their Remuneration 10 Approve BDO Limited as Overseas Audit For For Management Firm and Authorize Board to Fix Their Remuneration 11.01 Approve Note on the Company's For For Management Compliance with Conditions for Issuance of Corporate Bonds and Overseas Bonds 11.02 Approve Specific Varieties of For For Management Corporate Bonds and Overseas Bonds to be Issued 11.03 Approve Manner and Size of Issuance For For Management 11.04 Approve Nominal Amounts and Issue For For Management Prices 11.05 Approve Objects of Issuance and For For Management Arrangements for Allotment to Shareholders of the Company 11.06 Approve Terms and Varieties of Bonds For For Management 11.07 Approve Nominal Rates For For Management 11.08 Approve Guarantee Measures For For Management 11.09 Approve Purposes of Funds to be Raised For For Management 11.10 Approve Safeguards for Debt Repayment For For Management 11.11 Approve Listing Arrangements for Bonds For For Management 11.12 Approve Valid Period of Resolution For For Management 11.13 Authorized Matters For For Management 12 Approve Registration and Issuance of For For Management Super Short-term Commercial Papers and Short-term Commercial Papers 13 Approve Registration and Issuance of For For Management Medium-term Notes 14.01 Elect Yang Guoping as Director For For Shareholder 14.02 Elect Liang Jiawei as Director For For Shareholder 14.03 Elect Wang Baoping as Director For For Shareholder 14.04 Elect Shi Pingyang as Director For For Shareholder 14.05 Elect Jin Yongsheng as Director For For Shareholder 14.06 Elect Jiang Guofang as Director For For Shareholder 14.07 Elect Li Yingqi as Director For For Shareholder 14.08 Elect Liu Feng as Director For For Shareholder 14.09 Elect Yang Ping as Director For For Shareholder 15.01 Elect Zhao Siyuan as Supervisor For For Management 15.02 Elect Li Ping as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction For For Management Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction For For Management Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps of For For Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the Financial Services Framework Agreement 3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement 4 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps of For For Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the Financial Services Framework Agreement 3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement 4 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9.01 Approve Provision of Guarantees For For Management Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 9.02 Approve Provision of Guarantees For For Management Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 9.03 Approve Provision of Guarantees For Against Management Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 9.04 Approve Provision of Guarantees For Against Management Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9.01 Approve Provision of Guarantees For For Management Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 9.02 Approve Provision of Guarantees For For Management Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 9.03 Approve Provision of Guarantees For Against Management Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 9.04 Approve Provision of Guarantees For Against Management Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hua as Director For For Management 1.2 Elect Liu Yang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 Perpetual Trust Financing For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Provision of Guarantee for For For Management Financing of Tsukuba Project in Japan 4 Approve Provision of Performance Bond For Against Management Guarantee for Equity Transfer of Hungarian Tokaj Photovoltaic Project -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 External Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Registration and Issuance of For For Management Financing Instruments 10 Elect Yang Jingbiao as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: Y7T83V108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Corporate Bonds For For Management 3 Elect Ding Weigang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: Y7T83V108 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Yinping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. Ticker: 688660 Security ID: Y7T83V108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Internal Control Auditor 7 Approve Financial Services Agreement For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment to Avoid For For Management Horizontal Competition by Controlling Shareholder -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for 2022 and 2023 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 Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For For Management 13.1 Elect Wang Selan as Director For For Shareholder 13.2 Elect Gao Wei as Director For For Shareholder 13.3 Elect Chen Mingji as Director For For Shareholder 13.4 Elect Ye Yuanxin as Director For For Shareholder 13.5 Elect Liu Yanping as Director For For Shareholder 13.6 Elect Liu Xinhong as Director For For Shareholder 14.1 Elect Zhang Xin as Director For For Management 14.2 Elect Zhang Pengfei as Director For For Management 14.3 Elect Li Jianjun as Director For For Management 15.1 Elect Gong Dafu as Supervisor For For Shareholder 15.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD. Ticker: 603868 Security ID: Y7T82Q100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition of Equity, Capital For For Management Injection and Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Chen Lin as Supervisor For For Management 3.1 Elect Chen Weiquan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Approve Additional Implementing For For Management Entity, Change in Raised Funds Location and Adjustment in Investment Amount -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Liyue as Director For For Management 1.2 Elect Gui Xiaolei as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against 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 6 Elect Wen Deyong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against 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 6 Elect Wen Deyong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SHANGHAI FUDAN FORWARD S&T CO., LTD. Ticker: 600624 Security ID: Y2617R104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Comprehensive Credit Line For For Management Application 11 Approve Provision for Asset Impairment For For Management 12 Elect Gu Ping as Non-independent For For Shareholder Director 13 Amend Articles of Association For Against Management 14 Amend Relevant Company Systems For For Management 15 Approve to Formulate External Equity For For Management Investment Management System 16 Approve Transfer of Assets For For Management 17 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Corporate Governance Rules For For Management 10 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H121 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Rules For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 12 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Annual Report For For Management 4 Approve Financial Analysis Report For For Management 5 Approve Profit Distribution Plan, For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Such Final Dividend to the Shareholders 6 Appoint Domestic and Overseas Auditors For For Management and Domestic Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors and Relevant Proposal 8 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the Issue of A Shares for Permanent Replenishment of Working Capital 9 Approve Next Three-Year (2023-2025) For For Management Shareholders' Dividend Return Plan 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 11.1 Elect Zhao Da Jun as Director For For Management 11.2 Elect Xue Yan as Director For For Management 12.1 Elect Shen Bo as Director For For Management 12.2 Elect Yu Xiao Yang as Director For For Management 13.1 Elect Wang Hong Guang as Director For For Management 13.2 Elect Lam Siu Wing as Director For For Management 13.3 Elect Xu Pei Long as Director For For Management 14.1 Elect Huang Jian as Supervisor For For Management 14.2 Elect Zhou Ai Guo as Supervisor For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Distribution For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against 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 -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaohe as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # 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 Working System for Independent For Against Management Directors 6 Approve Implementing Rules for For Against Management Cumulative Voting System 7 Amend Prevention of Fund Occupation For Against Management Management System for Major Shareholders and Related Parties 8 Amend Management System of Raised Funds For Against Management 9 Amend Related-Party Transaction For Against Management Management System 10 Amend External Investment Management For Against Management System 11 Amend External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting Matters Related to For Against Management Mutual Loans and Related Party Transactions of the Company and its Subsidiaries 2 Approve Adjustment of Loans For For Management 3 Approve Adjustment of Loans from For For Management Related Party 4 Approve Supplementary Confirmation and For For Management Increase of Steel and Silver E-commerce's Loans and Related Transactions -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transactions For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Application of Credit Lines For Against Management and Provision of Guarantees 12 Approve Provision of Guarantee for For Against Management Shanghai Gangyin Electronic Commerce Co., Ltd. 13 Approve Provision of Guarantee for For For Management Shanghai Jiyun Logistics Technology Co. , Ltd. 14 Approve Application of Financing For For Management 15 Approve Hedging Business For For Management 16 Approve Foreign Exchange Hedging For For Management Business 17 Approve Accounts Receivable Factoring For For Management Business 18 Approve Mutual Loans and Related Party For Against Management Transactions 19 Approve Loan from the Subsidiaries of For For Management the Controlling Shareholder and Related Party Transactions 20 Approve Loan from Related Parties and For For Management Related Party Transactions 21 Approve Amendments to Articles of For For Management Association 22.1 Elect Zhu Junhong as Director For For Management 22.2 Elect Gao Bo as Director For For Management 22.3 Elect Xia Xiaokun as Director For For Management 22.4 Elect Yao Yuan as Director For For Management 22.5 Elect Chen Chunlin as Director For For Management 22.6 Elect Cao Yu as Director For For Management 23.1 Elect Jin Yuan as Director For For Management 23.2 Elect Zhou Xu as Director For For Management 23.3 Elect Chen Jidong as Director For For Management 24.1 Elect Weng Qing as Supervisor For For Management 24.2 Elect Ni Wenwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Stock Option For For Management Incentive Plan -------------------------------------------------------------------------------- SHANGHAI GREAT WISDOM CO., LTD. Ticker: 601519 Security ID: Y7684Y106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Funds for Financial For For Management Products 8 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- SHANGHAI GUANGDIAN ELECTRIC GROUP CO., LTD. Ticker: 601616 Security ID: Y76851107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Apply for For For Management Listing on the National Equities Exchange and Quotations -------------------------------------------------------------------------------- SHANGHAI GUANGDIAN ELECTRIC GROUP CO., LTD. Ticker: 601616 Security ID: Y76851107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Bank Financing For For Management 10.1 Elect Zhao Shuwen as Director For For Shareholder 10.2 Elect Lyu Wei as Director For For Shareholder 10.3 Elect Wang Bin as Director For For Shareholder 10.4 Elect YAN YI MIN as Director For For Shareholder 11.1 Elect Zhu Liting as Director For For Shareholder 11.2 Elect Tang Bin as Director For For Shareholder 11.3 Elect Zhang Aimin as Director For For Shareholder 12.1 Elect Wang Wenjun as Supervisor For For Shareholder 12.2 Elect Xu Danhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Men Feng as Director For For Management 2.2 Elect Chen Jianbo as Director For For Management 2.3 Elect Gao Ling as Director For For Management -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee Matters For For Management -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI GUIJIU CO., LTD. Ticker: 600696 Security ID: Y31152104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 6.1 Approve Property Mortgage Loan For For Management 6.2 Approve Inventory Pledge Financing For For Management 6.3 Approve Transfer of Income Rights For For Management 6.4 Approve Loans from Controlling For For Management Shareholder 6.5 Approve Other Financing Methods For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Capital Injection For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7683H104 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhijun as Director For For Shareholder 1.2 Elect Xue Ming as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhijun as Director For For Shareholder 1.2 Elect Xue Ming as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7683H104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Guarantee Provision Plan For Against Management 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Guarantee Provision Plan For Against Management 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HANBELL PRECISE MACHINERY CO., LTD. Ticker: 002158 Security ID: Y76832107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Senior Management Members 9 Approve Authorization of Chairman of For For Management the Board for Financing Quota and Daily Business with Banks 10 Approve Use of Funds to Invest in For For Management Financial Products 11 Approve Provision of Guarantee For Against Management 12 Approve to Carry-out Foreign Exchange For For Management Derivatives Trading Business 13 Approve Daily Related Party Transaction For For Management 14 Approve Shareholder Return Plan For For Management 15 Amend Major Business and Investment For Against Management Decision-making Management System 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 6 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 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 6 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 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: Y76911109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital, For For Management Amend Articles of Association and Handling Business Registration Changes 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: Y76911109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Profit Distribution For For Management 10 Approve Related Party Transaction For For Management 11 Amend Articles of Association For For Management 12 Amend External Donation Management For Against Management System -------------------------------------------------------------------------------- SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD. Ticker: 688131 Security ID: Y76911109 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 21, 2023 # 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 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 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 Depositary 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 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 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 Principles of Bondholders For For Management Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 600619 Security ID: Y7682U114 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haohuan as Supervisor 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 and 2023 For For Management Budget 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve External Guarantees For For Management 10 Approve Bank Bill Pledge For For Management 11 Approve Forward Foreign Exchange For For Management Transactions and Feasibility Analysis Report 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI HILE BIO-TECHNOLOGY CO., LTD. Ticker: 603718 Security ID: Y768AG108 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HILE BIO-TECHNOLOGY CO., LTD. Ticker: 603718 Security ID: Y768AG108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Internal Control For For Management Self-Evaluation Report 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 8 Approve Provision of Loan For For Management 9 Approve Loan of Subsidiary For For Management 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 Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Report of the Board of For For Management Supervisors 15.1 Elect Zhang Yue as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Related Party Transaction For For Management 5 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # 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 Usage of Raised Funds 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 Explanation on the Investment For For Management of Funds Raised in the Field of Scientific and Technological Innovation 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Application of For For Management Comprehensive Credit Lines 2 Approve Additional Guarantee Provision For For Management 3 Approve to Change of the For For Management Implementation Location and Implementation Subject of Some Fundraising Projects 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 the Company's Cumulative Voting For Against Management System 8 Amend External Guarantee Management For Against Management System 9 Amend the Company's Investment and For Against Management Financing Management System 10 Amend the Company's System to Prevent For Against Management Large Shareholders and Related Parties from Occupying Company Funds 11 Amend Related Party Transaction For Against Management Management System 12 Amend Raised Funds Management System For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Investor Relations Management For Against Management System 15 Amend Information Disclosure For Against Management Management System 16 Approve Draft and Summary on Employee For For Management Share Purchase Plan 17 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI HIUV NEW MATERIALS CO., LTD. Ticker: 688680 Security ID: Y768HM108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 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 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 Excess Raised Funds to For For Management Replenish Working Capital 11 Approve Related Party Transaction For For Management 12 Approve Application of Credit Lines For For Management 13 Approve Provision of Guarantees For For Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Shares as well as Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For Against Management Directors 1.6 Amend Related-Party Transaction For Against Management Management System 1.7 Amend Management System for Providing For Against Management External Guarantees 2 Approve Remuneration of Independent For For Management Directors 3.1 Elect Chen Guozhen as Director For For Management 3.2 Elect Gao Yongjin as Director For For Management 3.3 Elect You Ruojie as Director For For Management 4.1 Elect Peng Tao as Director For For Management 4.2 Elect Wang Gang as Director For For Management 5.1 Elect Pan Lijun as Supervisor For For Management 5.2 Elect Qi Hongyan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment and For For Management Distribution of the Company's Directors, Supervisors and Senior Management Members 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F117 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Gong Xiaohang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Gong Xiaohang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F117 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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: 600623 Security ID: Y2105F109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Preemptive Rights to For For Management Increase Capital in Associate Company -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600748 Security ID: Y7689G100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 the For For Management Company's Chairman 7 Approve Appointment of Auditor and For For Management Payment of Audit Fees 8.1 Elect Zeng Ming as Director For For Management 8.2 Elect Xu Xiaobing as Director For For Management 8.3 Elect Qu Zihai as Director For For Management 8.4 Elect Li Kaibing as Director For For Management 9.1 Elect Gao Fuping as Director For For Management 9.2 Elect Wang Linlin as Director For For Management 9.3 Elect Cui Ji as Director For For Management 10.1 Elect Yang Jianwei as Supervisor For For Shareholder 10.2 Elect Jiang Daohong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Zhou Jun as Director For For Management 3c Elect Yuen Tin Fan, Francis 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 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 INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Xin as Director For For Shareholder 1.2 Elect Zhang Yongdong as Director For For Shareholder 1.3 Elect Jiang Yunqiang as Director For For Shareholder 1.4 Elect Huang Zhenglin as Director For For Shareholder 1.5 Elect Liu Wei as Director For For Shareholder 1.6 Elect Cao Qingwei as Director For For Shareholder 2.1 Elect You Jianxin as Director For For Management 2.2 Elect Li Yingqi as Director For For Management 2.3 Elect Wu Wei as Director For For Management 3.1 Elect Hu Zhihong as Supervisor For For Shareholder 3.2 Elect Huang Guangye as Supervisor For For Shareholder 3.3 Elect Xu Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 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 the Working Rules of the Special For Against Management Committees of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Adjustment of Allowance of For For Management Independent Directors 9 Approve Adjustment of Performance For For Management Commitment Period Plan of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on Main Board of Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Rules for the Spin-off 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 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 -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Container Terminal and Supporting Projects in Xiaoyangshan North Operating Area of Yangshan Deepwater Port Area, Shanghai International Shipping Center 2.1 Elect Xie Feng as Director For For Management 2.2 Elect Tao Weidong as Director For For Management 3.1 Elect Liu Libing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Banks 7 Approve Provision of External For Against Management Entrusted Loan 8 Approve Provision of Entrusted Loan to For For Management Affiliated Companies 9 Approve Registration and Issuance of For For Management Related Bonds 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration Report for For For Management Directors and Supervisors 14.1 Elect Cao Qingwei as Director For For Management 14.2 Elect Chen Shuai as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Financial Budget For For Management 2 Approve Adjustment of Performance For For Management Evaluation Indicators of Performance Shares Incentive Plan 3 Approve Adjustment of Performance For For Management Shares Incentive Plan Implementation Assessment Management Measures 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 6 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: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Jianxin 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 For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Budget Report For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI JIAO YUN GROUP CO., LTD. Ticker: 600676 Security ID: Y76868101 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Ling as Non-independent For For Shareholder Director 1.2 Elect Hou Wenqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI JIAO YUN GROUP CO., LTD. Ticker: 600676 Security ID: Y76868101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI JIAO YUN GROUP CO., LTD. Ticker: 600676 Security ID: Y76868101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Roll-forward Profit For For Management Distribution Plan 7 Approve Amendments to Articles of For Against Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Roll-forward Profit For For Management Distribution Plan 7 Approve Amendments to Articles of For Against Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transactions For For Management 9 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment and Related Party Transactions 10 Approve Equity Acquisition For For Management 11 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transactions For For Management 9 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment and Related Party Transactions 10 Approve Equity Acquisition For For Management 11 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment -------------------------------------------------------------------------------- SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD. Ticker: 600650 Security ID: Y7687J106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 to Appoint Auditor For For Management 7.1 Elect Xie Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D119 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Management 1.2 Elect Du Shaoxiong as Director For For Management 1.3 Elect Liu Guang'an as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Tao Wuping as Director For For Management 2.3 Elect Li Yifan as Director For For Management 2.4 Elect Lei Lianghai as Director For For Management 3.1 Elect Shen Xiaoming as Supervisor For For Management 3.2 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Management 1.2 Elect Du Shaoxiong as Director For For Management 1.3 Elect Liu Guang'an as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Tao Wuping as Director For For Management 2.3 Elect Li Yifan as Director For For Management 2.4 Elect Lei Lianghai as Director For For Management 3.1 Elect Shen Xiaoming as Supervisor For For Management 3.2 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Revenue and For For Management Expenditure Budget Report and Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Amend Related-Party Transaction For Against Management Management System 9 Approve Shareholder Return Plan For For Management 10.1 Elect Dong Qiaomei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Revenue and For For Management Expenditure Budget Report and Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Amend Related-Party Transaction For Against Management Management System 9 Approve Shareholder Return Plan For For Management 10.1 Elect Dong Qiaomei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) as PRC Financial Report Auditors and Internal Control Auditors and Deloitte Touche Tohmatsu as Hong Kong Financial Report Auditors and Authorize Board to Fix Their Remuneration 10 Elect Meng Anming as Director For For Management 11 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the STAR Market Listing for Permanent Replenishment of Liquidity 12 Approve Addition of Estimated External For Against Management Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 15 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 16.1 Approve Type and Nominal Value of For For Management Securities to Issue 16.2 Approve Place of Listing For For Management 16.3 Approve Timing of Issuance For For Management 16.4 Approve Method of Issuance For For Management 16.5 Approve Size of Issuance For For Management 16.6 Approve Size of GDRs During the Term For For Management 16.7 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 16.8 Approve Pricing Method For For Management 16.9 Approve Target Subscribers For For Management 16.10 Approve Size and Use of Raised Proceeds For For Management 16.11 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 16.12 Approve Underwriting Method For For Management 17 Approve Issuance of Domestic New For For Management Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of the PRC 18 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 19 Approve Feasibility Report on the Use For For Management of Proceeds from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 20 Approve Report on the Use of Proceeds For For Management Previously Raised 21 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 22 Approve Validity Period of the For For Management Proposal in Respect of the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 23 Approve Grant of Authorization to the For For Management Board and Authorized Persons of the Board to Consider in their Sole Discretion Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 24 Approve Determining the Authorized For For Management Persons of the Board to Consider Relevant Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 25 Approve Dilution of Immediate Return For For Management Resulting from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company outside of the PRC and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 26 Approve Dividend Distribution Plan For For Management 27 Amend Articles of Association For For Management Applicable After the Admission of the GDRs 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After the Admission of the GDRs 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After the Admission of GDRs 30 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After the Admission of GDRs -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) as PRC Financial Report Auditors and Internal Control Auditors and Deloitte Touche Tohmatsu as Hong Kong Financial Report Auditors and Authorize Board to Fix Their Remuneration 10 Elect Meng Anming as Director For For Management 11 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the STAR Market Listing for Permanent Replenishment of Liquidity 12 Approve Addition of Estimated External For Against Management Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 15 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 16.1 Approve Type and Nominal Value of For For Management Securities to Issue 16.2 Approve Place of Listing For For Management 16.3 Approve Timing of Issuance For For Management 16.4 Approve Method of Issuance For For Management 16.5 Approve Size of Issuance For For Management 16.6 Approve Size of GDRs During the Term For For Management 16.7 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 16.8 Approve Pricing Method For For Management 16.9 Approve Target Subscribers For For Management 16.10 Approve Size and Use of Raised Proceeds For For Management 16.11 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 16.12 Approve Underwriting Method For For Management 17 Approve Issuance of Domestic New For For Management Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of the PRC 18 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 19 Approve Feasibility Report on the Use For For Management of Proceeds from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 20 Approve Report on the Use of Proceeds For For Management Previously Raised 21 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 22 Approve Validity Period of the For For Management Proposal in Respect of the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 23 Approve Grant of Authorization to the For For Management Board and Authorized Persons of the Board to Consider in their Sole Discretion Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 24 Approve Determining the Authorized For For Management Persons of the Board to Consider Relevant Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 25 Approve Dilution of Immediate Return For For Management Resulting from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company outside of the PRC and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 26 Approve Dividend Distribution Plan For For Management 27 Amend Articles of Association For For Management Applicable After the Admission of the GDRs 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After the Admission of the GDRs 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After the Admission of GDRs 30 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After the Admission of GDRs -------------------------------------------------------------------------------- SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD. Ticker: 300039 Security ID: Y7684G105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD. Ticker: 603960 Security ID: Y768DJ109 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management Equity of Shanghai Kelaishengluo Automation Equipment Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD. Ticker: 603960 Security ID: Y768DJ109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Repurchase and Cancellation of For For Management Performance Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of the Chairman For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Allowance of Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor 8 Approve Application of Credit Lines For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 10 Amend Articles of Association For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Use of Raised Funds for For For Management Capital Injection for the Implementation of Fund Raising Project 3 Amend Articles of Association For Against Management 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.4 Amend Related-Party Transaction For Against Management Management System 4.5 Amend Working System for Independent For Against Management Directors 4.6 Amend Management System for Providing For Against Management External Guarantees 4.7 Amend External Investment Management For Against Management Method 4.8 Amend Information Disclosure For Against Management Management System 4.9 Amend Management System of Raised Funds For Against Management 4.10 Approve Formulation on Prevention of For For Management Fund Occupation Management System for Controlling Shareholders, Ultimate Controllers and Related Parties -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management No. 2 2 Approve Management Method of Employee For For Management Share Purchase Plan No. 2 3 Approve Employee Share Purchase Plan For For Management No. 1 4 Approve Management Method of Employee For For Management Share Purchase Plan No. 1 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Bill Pool Business For Against Management -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chuanxuan as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # 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 -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Lun as Director For For Shareholder 1.2 Elect Liu Dehong as Director For For Shareholder 2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan 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 11.1 Elect Ye Chang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LONYER DATA CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI LONYER DATA CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANGHAI LONYER FUELS CO., LTD. Ticker: 603003 Security ID: Y7687F104 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q101 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For For Management 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares Plan 2.3 Approve Transaction Target 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 Share Type, Par Value and For For Management Listing Location 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 Amount and Cash Payment For For Management Amount 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 Impairment Compensation For For Management Arrangement 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Raising Supporting Funds Plan For For Management 2.19 Approve Share Type, Par Value and For For Management Listing Location 2.20 Approve Target Subscribers and For For Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For For Management 2.22 Approve Issue Amount For For Management 2.23 Approve Use of Proceeds For For Management 2.24 Approve Lock-Up Period Arrangement For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitute as For For Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For For Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 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 The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For For Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For For Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For For Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For For Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For For Management Company's Real Estate Business 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For For Management 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares Plan 2.3 Approve Transaction Target 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 Share Type, Par Value and For For Management Listing Location 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 Amount and Cash Payment For For Management Amount 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 Impairment Compensation For For Management Arrangement 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Raising Supporting Funds Plan For For Management 2.19 Approve Share Type, Par Value and For For Management Listing Location 2.20 Approve Target Subscribers and For For Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For For Management 2.22 Approve Issue Amount For For Management 2.23 Approve Use of Proceeds For For Management 2.24 Approve Lock-Up Period Arrangement For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitute as For For Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For For Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 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 The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For For Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For For Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For For Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For For Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For For Management Company's Real Estate Business 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For For Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 For Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For For Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Dividend Return Plan For For Management 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Chen Huwen as Director For For Management 12.2 Elect Chen Huxiong as Director For For Management 12.3 Elect Chen Xueling as Director For For Management 12.4 Elect Fu Chang as Director For For Management 13.1 Elect Yu Weifeng as Director For For Management 13.2 Elect Pan Jian as Director For For Management 13.3 Elect Pan Fei as Director For For Management 14.1 Elect Zhu Yiping as Supervisor For For Management 14.2 Elect Guo Limin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Ninth Board For For Management of Directors to Establish Special Committees 2.1 Elect Wu Jian as Director For For Management 2.2 Elect Li Junlong as Director For For Management 2.3 Elect Shen Butian as Director For For Management 2.4 Elect Wang Lili as Director For For Management 3.1 Elect Liu Changkui as Director For For Management 3.2 Elect Tian Rencan as Director For For Management 3.3 Elect Guo Lin as Director For For Management 3.4 Elect Hong Liang as Director For For Management 4.1 Elect Fang Min as Supervisor For For Management 4.2 Elect Yu Qiujing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2022 Financial Exchange For For Management Derivatives Business 3 Approve 2023 Financial Exchange For For Management Derivatives Business 4 Elect Huang Jizhang as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transaction For For Management 6 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Limited 7 Approve Application of Credit Lines For For Management from Agricultural Bank of China Limited 8 Approve Provision of Guarantee For For Management 9 Approve Entrusted Loan For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.2 Approve Sales Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.3 Approve Financial Services Agreement For For Management 1.4 Approve Purchase Related Party For For Management Transaction with Mitsubishi Electric Shanghai Electromechanical Elevator Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.2 Approve Sales Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.3 Approve Financial Services Agreement For For Management 1.4 Approve Purchase Related Party For For Management Transaction with Mitsubishi Electric Shanghai Electromechanical Elevator Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management 1.2 Elect Zhuang Hua as Director For For Management 1.3 Elect Wei Xudong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management 1.2 Elect Zhuang Hua as Director For For Management 1.3 Elect Wei Xudong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Change of For For Management Commitment of the Company's Actual Controller -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Use of Remaining Excess Raised For For Management Funds to Replenish Working Capital 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Amend Part of the Corporate Governance For Against Management Systems 14 Approve to Terminate the For For Management Implementation of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending the Validity Period For For Management on Major Assets Restructuring of the Company and Extending the Validity Period of Authorizing the Board of Directors to Handle Matters Related to Major Assets Restructuring -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Unrecovered Losses Reaching For For Management One-Third of the Total Paid-in Share Capital 10 Approve Credit Scale For Against Management 11 Approve Receipt of Financial Assistance For For Management -------------------------------------------------------------------------------- SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD. Ticker: 002269 Security ID: Y7686S107 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Li Jiongfeng as Supervisor For For Shareholder 3 Approve Allowance and Remuneration of For For Management Directors and Senior Management Members 4 Approve Remuneration of Supervisors For For Management 5.1 Elect Hu Jiajia as Director For For Shareholder 5.2 Elect Lin Xiaodong as Director For For Shareholder 5.3 Elect You Junyuan as Director For For Shareholder 5.4 Elect Xu Chengming as Director For For Shareholder 6.1 Elect Zhang Chun as Director For For Management 6.2 Elect Yuan Min as Director For For Management 6.3 Elect Lu Jingbo as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # 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 Scale and Use 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 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 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 (Including Independent Directors Report and Audit Committee Performance Report) 4 Approve Report of the Board of For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Related Party Transaction For Against Management Management System 10.7 Amend Management System for Providing For Against Management External Investments 10.8 Amend Financing and External Guarantee For Against Management System 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements, Report of the Board of Directors and Auditors' Report 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Profit Distribution Plan For For Management 4 Approve Annual Financial Budget Plan For Against Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 7 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # 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 -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Estimated Amount of Financing For Against Management and Guarantee 3 Approve Appointment of Auditor For For Management 4 Approve Adjustment of Internal For For Management Investment Structure and Extension of Implementation Period for Some of the Raised Funds Investment Projects 5 Approve Amendments to Articles of For Against Management Association and Its Annexes 6 Amend Working System for Independent For Against Management Directors 7 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 8 Approve Dividends Management System For Against Management -------------------------------------------------------------------------------- SHANGHAI MILKGROUND FOOD TECH CO., LTD. Ticker: 600882 Security ID: Y7678G103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Supervisors 3 Approve Report of the Board of For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Supervisors For Against Management 8 Approve Acquisition of Equity and For For Management Related Party Transaction 9 Approve Signing of Supplementary For For Management Agreement III to Investment Agreement 10 Approve Extension of the Commitment of For For Management Controlling Shareholders and Their Related Parties to Avoid Horizontal Competition 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MOONS' ELECTRIC CO., LTD. Ticker: 603728 Security ID: Y768D1108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For For Management 13 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital as well as Postponement of Partial Raised Funds Investment Project 14 Elect Sun Feng as Independent Director For For Management 15 Approve Related Party Transactions For For Management with Shanghai Moons' Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons 16 Approve Related Party Transactions For For Management with Other Related Parties Other than "Shanghai Moons' Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons" -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Zhengrong as Director For For Shareholder 1.2 Elect Ke Kasheng as Director For For Shareholder 1.3 Elect Li Xingchun as Director For For Shareholder 1.4 Elect Zhang Xiujuan as Director For For Shareholder 1.5 Elect Zhou Xumin as Director For For Shareholder 1.6 Elect Gan Xiangnan as Director For For Shareholder 2.1 Elect Lyu Hongbing as Director For For Shareholder 2.2 Elect Jiang Mingsheng as Director For For Shareholder 2.3 Elect Wang Hongwei as Director For For Shareholder 3.1 Elect Lyu Jun as Supervisor For For Shareholder 3.2 Elect Ying Guoguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # 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 3 Approve Private Placement of Shares For For Management Plan 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Formulation of Management For For Management System of Raised Funds 9 Amend Articles of Association For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement for For For Management Transfer of Equity -------------------------------------------------------------------------------- SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. Ticker: 600638 Security ID: Y7689A103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and to Fix Their Remuneration 7 Approve External Financing Business For Against Management and Provision of Related Guarantees 8 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI NEW WORLD CORP. LTD. Ticker: 600628 Security ID: Y76884108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects and Use of Raised Funds to Replenish Working Capital 2 Approve Reduction and Exemption of For For Management Rents for Small and Micro Enterprises and Individual Industrial and Commercial Households -------------------------------------------------------------------------------- SHANGHAI NEW WORLD CORP. LTD. Ticker: 600628 Security ID: Y76884108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Elect Li Jian as Independent Director For For Management 8 Elect Zhou Ping as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.01 Elect Zhou Jun as Director For For Shareholder 14.02 Elect Yao Jiayong as Director For For Shareholder 14.03 Elect Chen Fashu as Director For For Shareholder 14.04 Elect Shen Bo as Director For For Shareholder 14.05 Elect Li Yongzhong as Director For For Shareholder 14.06 Elect Dong Ming as Director For For Shareholder 15.01 Elect Gu Zhaoyang as Director For For Shareholder 15.02 Elect Manson Fok as Director For For Shareholder 15.03 Elect Wang Zhong as Director For For Shareholder 16.01 Elect Xu Youli as Supervisor For For Shareholder 16.02 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.1 Elect Zhou Jun as Director For For Shareholder 14.2 Elect Yao Jiayong as Director For For Shareholder 14.3 Elect Chen Fashu as Director For For Shareholder 14.4 Elect Shen Bo as Director For For Shareholder 14.5 Elect Li Yongzhong as Director For For Shareholder 14.6 Elect Dong Ming as Director For For Shareholder 15.1 Elect Gu Zhaoyang as Director For For Shareholder 15.2 Elect Manson Fok as Director For For Shareholder 15.3 Elect Wang Zhong as Director For For Shareholder 16.1 Elect Xu Youli as Supervisor For For Shareholder 16.2 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Major Assets For For Management Restructuring Complies with Relevant Laws and Regulations 2.1 Approve Plan Overview For For Management 2.2 Approve Counterparty For For Management 2.3 Approve Transaction Subject For For Management 2.4 Approve Transaction Price and Payment For For Management Method 2.5 Approve Source of Funds For For Management 2.6 Approve Performance Commitment For For Management Conditions 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Major Asset Restructuring For For Management Financing Plan and Authorizing the Board of Directors and Its Authorized Persons to Make Adjustments 6 Approve Major Asset Restructuring Does For For Management Not Constitute Restructuring 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 Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of Major Asset Restructuring 10 Approve Signing Agreements Related to For For Management Major Asset Restructuring 11 Approve Signing Supplementary For For Management Agreements Related to Major Asset Restructuring 12 Approve Relevant Subjects Does Not For For Management Participate in the Provisions of Article 13 of Guidelines for the Supervision of Listed Companies No. 7 Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 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 Fairness and Reasonable For For Management Explanation of the Pricing of Major Assets Restructuring 16 Approve Audit Report, Asset Evaluation For For Management Report and Pro Forma Review Report Relevant to Major Asset Restructuring 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Liquidated Damages Involved in For For Management Major Asset Restructuring 19 Approve Company's Eligibility for For For Management Private Placement of Shares 20.1 Approve Issue Type and Par Value For For Management 20.2 Approve Issue Manner and Period For For Management 20.3 Approve Target Parties and For For Management Subscription Manner 20.4 Approve Issue Scale For For Management 20.5 Approve Issue Price and Pricing Basis For For Management 20.6 Approve Restriction Period Arrangement For For Management 20.7 Approve Raised Funds Investment Project For For Management 20.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 20.9 Approve Listing Location 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 Establishment of Special For For Management Account for Raised Funds from Private Placement 25 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 26 Approve Authorization of Board to For For Management Handle All Related Matters for Major Asset Restructure 27 Approve Authorization of Board to For For Management Handle All Related Matters for Private Placement 28 Approve Amendments to Articles of For Against Management Association 29 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wen as Director For For Management 1.2 Elect Wu Hao as Director For For Management 1.3 Elect Zhou Zhenlun as Director For For Management 1.4 Elect Cai Ying as Director For For Management 2.1 Elect Qian Junlv as Director For For Management 2.2 Elect Hu Bing as Director For For Management 2.3 Elect Zhao Shijun as Director For For Management 3.1 Elect Zhang Kai as Supervisor For For Management 3.2 Elect Shao Xiangsheng as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For Against Management 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Against Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Funds for For For Management Investment in Financial Products 11 Amend Articles of Association For For Management 12 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management an Annual Production of 30GWh Sodium Ion and Lithium Ion Batteries and Systems Project 2 Approve Investment and Construction of For For Management an Annual Production of 6GWh Energy Storage Battery Project -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Xiaoming as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Signing of Bank-Enterprise For For Management Cooperation Agreement and Related Party Transaction 10 Approve Structured Deposits and For For Management Low-risk Product Investment 11 Approve Project Investment For Against Management 12 Approve Related Party Transaction For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Remuneration Budget for For For Management Directors and Supervisors 15 Elect Zhao Weicheng as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xiaojun as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Elect Wei Xianhua as Independent For For Management Director 7 Approve Remuneration of Senior For For Management Management Members 8 Approve Capital Management Plan For Against Management 9 Approve Capital Bond Issuance Plan and For For Management Related Authorization -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # 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 Scale and Amount of For For Management Raised Funds 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.6 Approve Raised Funds Investment 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 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 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 Establishment of Special For For Management Account for Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Amendment and Restatement of For For Management the Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Repurchase Price For For Management of Performance Shares in 2018 and Repurchasing and Cancelling Some Performance Shares That Have Been Granted But Not Unlocked 2 Amend and Reformulate Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Management System for For For Management Securities Investment and Derivatives Trading -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Management System for For For Management Information Disclosure of Inter-bank Debt Financing Instruments -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Adjustment of the Number and For For Management Exercise Price of Stock Option and Performance Share Incentive Plan, Cancellation of Stock Options, Adjustment of Performance Shares Repurchase Price, and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Negative Electrode Material Production R&D Base 2 Approve to Amend and Restate Articles For For Management of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Production Capacity and For For Management Investment of Negative Electrode Materials Project in Sichuan Production Base -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # 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 Working System for Independent For For Management Directors 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Related-Party Transaction For For Management Management System 8 Amend the Administrative Measures for For For Management the Use of Raised Funds -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantees For For Management 10 Elect Pan Jingyi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Guangrong as Director For For Management 1.2 Elect Lin Qi as Director For For Management 1.3 Elect Wang Jiafen as Director For For Management 1.4 Elect Zhang Bo as Director For For Management 1.5 Elect Wang Junliang as Director For For Management 1.6 Elect Wu Xiaogang as Director For For Management 2.1 Elect Liu Linsen as Director For For Management 2.2 Elect Xie Shuzhi as Director For For Management 2.3 Elect Yang Yuan as Director For For Management 3.1 Elect Cao Tao as Supervisor For For Management 3.2 Elect Qin Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve External Loan (1) For For Management 8.2 Approve External Loan (2) For For Management 8.3 Approve External Loan (3) For For Management 8.4 Approve External Loan (4) For For Management 8.5 Approve External Loan (5) For For Management 8.6 Approve External Loan (6) For For Management 8.7 Approve External Loan (7) For For Management 8.8 Approve External Loan (8) For For Management 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sale Business and Foreign Exchange Derivatives Business 12 Approve Remuneration of Directors and For Against Management Senior Management Members 13 Approve Remuneration of Supervisors For Against Management 14 Amend Articles of Association For Against Management 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 Management System for Providing For Against Management External Guarantees 18 Amend Measures for the Administration For Against Management of Related Party Transactions 19 Amend Management System for Providing For Against Management External Investments 20 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 21 Amend Code of Conduct for Directors, For Against Management Supervisors, and Senior Management 22 Amend Working System for Independent For Against Management Directors 23 Amend Measures for the Administration For Against Management of Raised Funds 24 Amend Information Disclosure For Against Management Management Measures -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee 2 Approve to Appoint Auditor For For Management 3.1 Elect Zhang Chengxu as Director For For Management 3.2 Elect Liu Hui as Director For For Management 3.3 Elect Zhou Xiaolan as Director For For Management 3.4 Elect Hu Zhenning as Director For For Management 3.5 Elect Chen Mo as Director For For Management 3.6 Elect Lu Xiaoyan as Director For For Management 3.7 Elect Yao Shenjie as Director For For Management 4.1 Elect Wang Jingjing as Director For For Shareholder 4.2 Elect He Jia as Director For For Shareholder 4.3 Elect CHAN HWANG TONG (Zeng Fanzhong) For For Shareholder as Director 4.4 Elect Feng Guofu as Director For For Shareholder 5.1 Elect Yan Chen as Supervisor For For Management 5.2 Elect Wu Weizhong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Postponement of Raised Funds For For Management Investment Projects 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI RURAL COMMERCIAL BANK CO., LTD. Ticker: 601825 Security ID: Y7690Q113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 6 Approve to Formulate Directors' For For Management Remuneration Management Measures 7 Approve to Formulate Supervisors' For For Management Remuneration Management Measures 8.1 Approve Related Party Transaction with For For Management Shanghai International Group Co., Ltd. 8.2 Approve Related Party Transaction with For For Management China COSCO Shipping Corporation Limited 8.3 Approve Related Party Transaction with For For Management Baoshan Iron and Steel Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Shanghai Jiushi (Group) Co., Ltd. 8.5 Approve Related Party Transaction with For For Management China Pacific Insurance (Group) Co., Ltd. 8.6 Approve Related Party Transaction with For For Management Shanghai Guosheng (Group) Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Shanghai-Hangzhou-Ningbo Expressway Co., Ltd. 8.8 Approve Related Party Transaction with For For Management Taiping Life Insurance Co., Ltd. 8.9 Approve Related Party Transaction with For For Management Shanghai Shendi (Group) Co., Ltd. 8.10 Approve Related Party Transaction with For For Management Other Related Parties 9.1 Elect Zhang Xueyan as Director For For Shareholder 9.2 Elect Li Guanying as Director For For Shareholder 9.3 Elect Le Jiawei as Director For For Shareholder 10.1 Elect Huang Jixian as Director For For Management 10.2 Elect Chen Ying as Director For For Management 10.3 Elect Zhang Jun as Director For For Management 10.4 Elect Chen Gui as Director For For Management 10.5 Elect Wang Zhe as Director For For Management 10.6 Elect Liu Yunhong as Director For For Management 10.7 Elect Li Peigong as Director For For Management 11 Elect Dong Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 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 Usage of Raised Funds 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 White Wash Waiver For For Management 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Horizontal For For Management Competition Commitment and Extension of Performance Period 2 Elect Gu Yu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback of Land and For For Management Plant 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve 2022 Annual Salary Assessment For For Management for Operators 12 Approve 2023 Annual Salary Assessment For Against Management for Operators 13 Elect Li Jie as Non-independent For For Management Director 14 Approve Provision of Guarantees For Against Management 15 Approve Financial Derivatives Business For For Management -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Equity and For For Management Decrease Capital and Connected Transactions 2 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Gu Chengtong as 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 4.1 Elect Jin Weizhong as Director For For Shareholder 4.2 Elect Fan Xiaohu as Director For For Shareholder 5.1 Elect Cao Yongqin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Shanghai For For Management Metro Commercial Factoring Co., Ltd. (Tentative Name) 2 Approve Decrease in Registered Capital For For Management of Wholly-owned Subsidiary 3 Approve Issuance of Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO., LTD. Ticker: 600834 Security ID: Y7686N108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 9.1 Elect Ye Tong as Director For For Management 9.2 Elect Xu Zibin as Director For For Management 9.3 Elect Jin Weizhong as Director For For Management 9.4 Elect Zhao Gang as Director For For Management 9.5 Elect Bao Chun as Director For For Management 9.6 Elect Fan Xiaohu as Director For For Management 10.1 Elect Yang Guoping as Director For For Management 10.2 Elect Jiang Xian as Director For For Management 10.3 Elect Cao Yongqin as Director For For Management 11.1 Elect Shi Jun as Supervisor For For Management 11.2 Elect Gu Haiying as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P124 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve External Financing Plan For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 600604 Security ID: Y7681P116 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve External Financing Plan For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint Venture Loan 2 Approve Provision of Guarantee for Loan For For Management 3 Approve Loan Application and Provision For For Management of Asset Mortgage -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for Loan For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 and For Against 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 Additional Financial Aid For Against Management 10.1 Approve Purpose of Share Repurchase For For Management 10.2 Approve Issue Type For For Management 10.3 Approve Issue Manner For For Management 10.4 Approve Repurchase Period For For Management 10.5 Approve Usage, Quantity and Proportion For For Management of Company's Total Share Capital and Amount of Funds to be Repurchased 10.6 Approve Repurchase Price For For Management 10.7 Approve Source of Funds For For Management 10.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI SHUNHO NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 002565 Security ID: Y7710Q101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI SHUNHO NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 002565 Security ID: Y7710Q101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Use of Funds for Securities For For Management Investment 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # 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 Private Placement of Shares For For Management 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 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 -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Measures for the For Against Management Administration of the Work of External Directors 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 Related Party Transaction For Against Management Guidelines 6 Amend Working System for Independent For Against Management Directors 7 Amend Measures for the Administration For Against Management of the Use of Raised Funds 8.1 Elect Zhou Bin as Director For For Management 8.2 Elect Liu Yong as Director For For Management 8.3 Elect Wei Shuyuan as Director For For Management 8.4 Elect Lian Wanyong as Director For For Management 8.5 Elect Li Ru as Director For For Management 8.6 Elect Wang Peng as Director For For Management 9.1 Elect Tian Kan as Director For For Management 9.2 Elect Wu Fanhong as Director For For Management 9.3 Elect Li Yingqi as Director For For Management 10.1 Elect Xing Yonggang as Supervisor For For Management 10.2 Elect Zuo Yonghua as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transaction For For Management 8 Approve Financial Services Agreement For For Management and Related Party Transactions 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Continued Guarantee Provision For For Management for Subsidiaries 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring and Planning to For For Management Apply for Listing on the New Third Board -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Jun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # 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 Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 8 Approve to Formulate Securities For For Management Investment and Derivatives Trading Management System 9 Approve Use of Idle Own Funds for For For Management Financial Derivatives Transactions -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Guangxing as For For Management Non-independent Director 2 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Remuneration of Independent For For Management Directors 8 Approve Credit Line and Provision of For For Management Guarantee 9 Approve Change in Registered Capital For For Management 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 Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend External Guarantee Management For Against Management Regulations 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 17 Amend Management System of Raised Funds For Against Management 18 Amend Investment Management System For Against Management 19 Approve Stock Option Incentive Plan For For Management and Its Summary 20 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 21 Approve Authorization of the Board to For For Management Handle All Related Matters 22 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI STEP ELECTRIC CO., LTD. Ticker: 002527 Security ID: Y7688L100 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Yi as Director For For Management 1.2 Elect Ji Defa as Director For For Management 1.3 Elect Jin Xinhai as Director For For Management 1.4 Elect Cai Liang as Director For For Management 1.5 Elect Wang Chunxiang as Director For For Management 1.6 Elect Zhou Guangxing as Director For For Management 2.1 Elect Zhong Bin as Director For For Management 2.2 Elect Fang Xianli as Director For For Management 2.3 Elect Li Ejue as Director For For Management 3.1 Elect Fang Qizong as Supervisor For For Management 3.2 Elect Yin Honghong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI TIANCHEN CO., LTD. Ticker: 600620 Security ID: Y76934101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of the 1B project of the East Plot of Tianchen Health City -------------------------------------------------------------------------------- SHANGHAI TIANCHEN CO., LTD. Ticker: 600620 Security ID: Y76934101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Equity Transfer and Related For For Management Party Transactions 8 Approve Signing of Project Investment For For Management Contract 9 Approve Re-election of the Company's For For Shareholder Board of Directors and Nomination of Director Candidates 10 Elect Ye Maojing as Non-Independent For For Shareholder Director 11 Elect Wang Xuejin as Non-Independent For For Shareholder Director 12 Elect Ye Zhijian as Non-Independent For For Shareholder Director 13 Elect Ji Aiping as Non-Independent For For Shareholder Director 14 Elect Chen Wenbin as Non-Independent For For Shareholder Director 15 Elect Pan Xuejun as Non-Independent For For Shareholder Director 16 Elect Yan Xiaofei as Independent For For Shareholder Director 17 Elect Zhang Chunming as Independent For For Shareholder Director 18 Elect David Hao Huang as Independent For For Shareholder Director 19 Approve General Election of the For For Shareholder Company's Board of Supervisors 20 Elect Jiang Yanbin as Supervisor For For Shareholder 21 Elect Wei Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: ADPC03348 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Did Not Vote Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Did Not Vote Management the Board on Private Placement -------------------------------------------------------------------------------- SHANGHAI TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: ADPC03348 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: ADPC03348 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Use of Excess Raised Funds to For For Management Repay Bank Loans and Permanently Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: ADPC03348 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # 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 TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: ADPV59603 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Yingbo as Director For For Management 1.2 Elect Zhang Qing as Director For For Management 1.3 Elect Zhang Hua as Director For For Management 1.4 Elect Wang Jingyu as Director For For Management 1.5 Elect Xu Fengyuan as Director For For Management 1.6 Elect Ding Gaoxiang as Director For For Management 2.1 Elect Hu Ying as Director For For Management 2.2 Elect Jiang Wengong as Director For For Management 2.3 Elect Zhu Zhenggang as Director For For Management 3.1 Elect Gu Liang as Supervisor For For Management 3.2 Elect Shao Yongbin ang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI TITAN SCIENTIFIC CO., LTD. Ticker: 688133 Security ID: Y768LC105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Credit Line and Provision of For For Management Guarantee 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantee For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Related Party Transaction with For For Management Shanghai Yangpu Binjiang Investment and Development Co., Ltd. and its Controlled Enterprises 12 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 13 Approve Appointment of Financial and For For Management Internal Control Auditor 14 Approve Report of the Independent For For Management Directors 15 Approve Amendments to Articles of For Against Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 -------------------------------------------------------------------------------- SHANGHAI UNITED IMAGING HEALTHCARE CO., LTD. Ticker: 688271 Security ID: Y7693L103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price 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 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 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 No Need to Prepare a Report on For For Management Previous Usage of 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 Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management System of Raised Funds For Against Management 12 Amend Working System for Independent For Against Management Directors 13.1 Elect Guo Rong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price 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 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 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 of the No Need to Prepare a For For Management Report on Previous Usage of 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 Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management System of Raised Funds For Against Management 12 Amend Working System for Independent For Against Management Directors 13.1 Elect Guo Rong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # 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 Principles 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Share Issuance (Revised Draft) For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Signing of Conditional For For Management Subscription Agreement 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 Related Party Transactions in For For Management Connection to Share Issuance 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 -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 Principles 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Share Issuance (Revised Draft) For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Signing of Conditional For For Management Subscription Agreement 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 Related Party Transactions in For For Management Connection to Share Issuance 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 -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 6 Approve Profit Distribution For For Management 7 Approve the Company's Financing and For For Management External Loan Plan 8 Approve External Guarantees For Against Management 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Appointment of Auditor and For For Management Internal Control Auditor 11 Approve Authorization of Real Estate For Against Management Projects 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association and Its For Against Management Attachments 14.1 Elect Xie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 6 Approve Profit Distribution For For Management 7 Approve the Company's Financing and For For Management External Loan Plan 8 Approve External Guarantees For Against Management 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Appointment of Auditor and For For Management Internal Control Auditor 11 Approve Authorization of Real Estate For Against Management Projects 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association and Its For Against Management Attachments -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Yang Zhengfan as For For Management Director of the Company 2.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing the For For Management Purpose of the Company's Second Share Repurchase and Cancellation 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association 4 Amend the Employee Share Purchase Plan For For Management and Its Summary 5 Amend the Management Method of For For Management Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to the Second For For Management Phase of Shanghai Semiconductor Equipment and Material Industry Investment Fund and Related Transactions -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Derivatives Trading For For Management Business 9 Approve Report of the Independent For For Management Directors 10.1 Elect Wang Xiaobo as Director For For Shareholder 11.1 Elect Chen Mengzhao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI XINHUA MEDIA CO., LTD. Ticker: 600825 Security ID: Y7681R104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- SHANGHAI XUJIAHUI COMMERCIAL CO., LTD. Ticker: 002561 Security ID: Y76924102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract For For Management Between Company and Related Parties -------------------------------------------------------------------------------- SHANGHAI XUJIAHUI COMMERCIAL CO., LTD. Ticker: 002561 Security ID: Y76924102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use Idle Own Funds to Invest in Financial Products 7 Approve to Appoint Auditor For For Management 8 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 9 Approve Formulation of Shareholder For For Management Return Plan 10.1 Elect Hua Xin as Director For For Management 10.2 Elect Fei Weimin as Director For For Management 10.3 Elect Wang Bin as Director For For Management 10.4 Elect Xi Yan as Director For For Management 10.5 Elect Zhang Jianfang as Director For For Management 10.6 Elect Sun Haoran as Director For For Management 11.1 Elect Yu Mingyang as Director For For Management 11.2 Elect Jin Ming as Director For For Management 11.3 Elect Zhang Qifeng as Director For For Management 12.1 Elect Ding Yi as Supervisor For For Management 12.2 Elect Cen Yu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Convertible Bonds 2 Approve Extension of Authorization of For For Management the Board on Issuance of Convertible Bonds 3 Approve Provision of Guarantee For Against Management 4 Approve Draft and Summary of Equity For For Management 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 -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 2 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 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Appointment of Auditor For For Management 6 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 7 Approve Report of the Board of For For Management Supervisors 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Elect Yao Shuobin as Director For For Management 9.2 Elect Yao Shuoyu as Director For For Management 9.3 Elect Liang Meifeng as Director For For Management 9.4 Elect Lu Cong as Director For For Management 10.1 Elect Li Shigang as Director For For Management 10.2 Elect Chen Lin as Director For For Management 10.3 Elect Jiang Ying as Director For For Management 11.1 Elect Bian Guohua as Supervisor For For Management 11.2 Elect Jiang Yuying as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD. Ticker: 600824 Security ID: Y76994105 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Exemption of For For Management Rents for Small and Micro Enterprises as well as Individual Industrial and Commercial Households 2 Elect Li Ailian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD. Ticker: 600824 Security ID: Y76994105 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Min as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD. Ticker: 600824 Security ID: Y76994105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Economic Work Goal 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 For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Zhang Zhenghua as Supervisor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI YIZHONG PHARMACEUTICAL CO., LTD. Ticker: 688091 Security ID: Y7693E109 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI YIZHONG PHARMACEUTICAL CO., LTD. Ticker: 688091 Security ID: Y7693E109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # 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 -------------------------------------------------------------------------------- SHANGHAI YIZHONG PHARMACEUTICAL CO., LTD. Ticker: 688091 Security ID: Y7693E109 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI YIZHONG PHARMACEUTICAL CO., LTD. Ticker: 688091 Security ID: Y7693E109 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Zhou Jinsong as Director For For Management 3.2 Elect Sun Jing as Director For For Management 3.3 Elect Li Duan as Director For For Management 3.4 Elect Du Xuehang as Director For For Management 4.1 Elect Hu Gairong as Director For For Management 4.2 Elect Xiong Yanren as Director For For Management 4.3 Elect Sun Chunmeng as Director For For Management 5.1 Elect Pan Ruoyun as Supervisor For For Management 5.2 Elect Han Baohui as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # 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 Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jiping as Director For For Shareholder 1.2 Elect Shi Kun as Director For For Shareholder 1.3 Elect Zhu Lixin as Director For For Shareholder 1.4 Elect Li Zhiqiang as Director For For Shareholder 1.5 Elect Xu Xiaoliang as Director For For Shareholder 1.6 Elect Hao Yuming as Director For For Shareholder 1.7 Elect Gong Ping as Director For For Shareholder 1.8 Elect Huang Zhen as Director For For Shareholder 2.1 Elect Wang Zhe as Director For For Shareholder 2.2 Elect Song Hang as Director For For Shareholder 2.3 Elect Ni Jing as Director For For Shareholder 2.4 Elect Xie Youping as Director For For Shareholder 3.1 Elect Zhou Wenyi as Supervisor For For Management 3.2 Elect Shi Weiqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Bond Maturity and Type For For Management 3.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 3.5 Approve Use of Proceeds For For Management 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Safeguard Measures of Debts For For Management Repayment 3.8 Approve Target Parties For For Management 3.9 Approve Listing Arrangement For For Management 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management 4 Approve Acquisition of 100% Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Size and Usage of Raised Funds 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Guarantee For Against Management 7 Appoint of Auditor and Payment of For For Management Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Real Estate Business With Multiple Functions 10 Approve Related Party Transactions on For For Management Sales and Purchases of Goods, Provision and Receiving Services 11 Approve Related Party Transactions on For For Management Housing Lease 12 Approve Total Donation Authorization For Against Management 13 Approve Provision of Financial For For Management Assistance 14 Approve Use of Short-term Idle Funds For For Management for Integrated Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiaxiang as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Approve Participation in Expansion of For For Management Infrastructure Public Offering REITs -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Application for Issuance of For For Management Debt Financing Instrument 9 Approve Provision of Loan Extension For For Management and Related Party Transaction 10 Elect Xia Jie as Supervisor For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F118 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ou Huisheng as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ou Huisheng as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F118 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianxing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianxing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F118 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Remuneration of Directors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Comprehensive For Against Management Credit Lines 9 Approve External Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Asset Securitization Issuance For For Management Plan 14.1 Elect Xia Lijun as Independent Director For For Management 15.1 Elect Zhao Jizhu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Remuneration of Directors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Comprehensive For Against Management Credit Lines 9 Approve External Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Asset Securitization Issuance For For Management Plan 14.1 Elect Xia Lijun as Independent Director For For Management 15.1 Elect Zhao Jizhu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHEZHONG GROUP CO., LTD. Ticker: 002346 Security ID: Y7693P104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management 3.1 Elect Lu Renjun as Director For For Management 3.2 Elect Jiang Lufeng as Director For For Management 3.3 Elect Ma Yuhua as Director For For Management 3.4 Elect Ma Jiajie as Director For For Management 4.1 Elect Gu Feng as Director For For Management 4.2 Elect Sun Yanzhong as Director For For Management 4.3 Elect Wu Yinghao as Director For For Management 5.1 Elect Zhu Meihong as Supervisor For For Management 5.2 Elect Yang Hailai as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHEZHONG GROUP CO., LTD. Ticker: 002346 Security ID: Y7693P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Members -------------------------------------------------------------------------------- SHANGHAI ZHONGGU LOGISTICS CO., LTD. Ticker: 603565 Security ID: ADPV48484 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANGHAI ZHONGGU LOGISTICS CO., LTD. Ticker: 603565 Security ID: ADPV48484 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization on Company's For For Management Loan Matters 9 Approve Use of Own Funds for For For Management Short-term Entrusted Asset Management 10 Approve Financial Leasing Business For Against Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Donations For For Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Approve Annual Report and Summary For For Management 15 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 16 Approve Shareholder Return Plan For For Management 17 Amend Articles of Association For For Management 18 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # 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 and For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Spin-off of Subsidiary to be For For Management Listed on the ChiNext 4 Approve Spin-off of Subsidiary is in For For Management Compliance with the Rules for Spin-off 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 -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 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 13.1 Elect Shen Wen as Director For For Management 13.2 Elect Guo Feng as Director For For Management 13.3 Elect Shen Zhen as Director For For Management 13.4 Elect Hu Bing as Director For For Management 13.5 Elect Tang Jifeng as Director For For Management 13.6 Elect Lu Weida as Director For For Management 14.1 Elect Zhang Huiming as Director For For Management 14.2 Elect Wen Xueguo as Director For For Management 14.3 Elect Xu Zongyu as Director For For Management 15.1 Elect Sun Yizhou as Supervisor For For Management 15.2 Elect Liu Han as Supervisor For For Management -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in Hunan For For Management Bosheng New Energy Technology Co., Ltd. by Subsidiary 2 Approve External Investment in For For Management Yancheng Bosheng New Energy Co., Ltd. by Subsidiary -------------------------------------------------------------------------------- SHANTOU DONGFENG PRINTING CO., LTD. Ticker: 601515 Security ID: Y76992109 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Issuance of Shares For For Management and Payment of Cash to Purchase Assets in Compliance with Relevant Laws and Regulations 2.1 Approve Overall Transaction Plan For For Management 2.2 Approve Target Parties For For Management 2.3 Approve Underlying Asset For For Management 2.4 Approve Transaction Price and Payment For For Management Consideration Method 2.5 Approve Transition of Profit and Loss For For Management Arrangement 2.6 Approve Attribution of Accumulated For For Management Profits 2.7 Approve Staff Placement and Other For For Management Arrangement 2.8 Approve Performance Commitment and For For Management Compensation Arrangement 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Issue Type and Par Value For For Management 2.11 Approve Issue Manner and Target Parties For For Management 2.12 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price 2.13 Approve Issue Scale For For Management 2.14 Approve Listing Location For For Management 2.15 Approve Lock-Up Period Arrangement For For Management 2.16 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 4 Approve Transaction Complies with For For Management Listed Company Regulatory Guidelines No. 9 Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructuring Proposals Stipulated in Article 4 5 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring and Related Party Transaction 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring 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 Fluctuation of Company's Stock For For Management Price Before Suspension of Trading 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Purchase and Sale of Assets by For For Management the Company Within 12 Months Before this Transaction 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 Issuance of Shares For For Management and Payment of Cash to Purchase Assets Agreement, Supplementary Agreement to the Agreement of Issuance of Shares and Payment of Cash to Purchase Assets and Performance Commitment Compensation Agreement 15 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 16 Approve Basis for Pricing of For For Management Transaction and Fairness and Rationality 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 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 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Remuneration of Supervisors For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Credit Line Application and For For Management Financing 11 Approve Shareholder Return Plan For For Management 12.1 Elect Huang Xiaojia as Director For For Management 12.2 Elect Wang Peiyu as Director For For Management 12.3 Elect Li Zhijun as Director For For Management 12.4 Elect Xie Mingyou as Director For For Management 13.1 Elect Li Zhe as Director For For Management 13.2 Elect Wang Haiyan as Director For For Management 13.3 Elect Lin Changhong as Director For For Management 14.1 Elect Ma Huiping as Supervisor For For Management 14.2 Elect Zhao Gengsheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Internal Control System of For Against Management Company's Related Transactions 2 Amend Management System of Fund For Against Management Transactions with Related Parties of the Company 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Weichai Holding Group Co., Ltd. and Its Related Parties 1.2 Approve Related Party Transaction with For For Management Shanjian Construction Machinery Co., Ltd. and Its Related Parties 1.3 Approve Related Party Transaction with For For Management Shantui (Dezhou) Construction Machinery Co., Ltd. 1.4 Approve Related Party Transaction with For For Management China National Heavy Duty Truck Group Co., Ltd. and Its Related Parties 1.5 Approve Related Party Transaction with For For Management Shanzhong Financial Leasing Co., Ltd. 2.1 Elect Zhang Quan as Director For For Management 2.2 Elect Xiao Qisheng as Director For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 06, 2023 # 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 Elect Wang Weiping as Supervisor For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Allowance of Directors and For For Management Supervisors 14.1 Elect Liu Huisheng as Director For For Management 14.2 Elect Jiang Kui as Director For For Management 14.3 Elect Feng Gang as Director For For Management 14.4 Elect Zhang Min as Director For For Management 14.5 Elect Xiao Qisheng as Director For For Management 14.6 Elect Wu Jianyi as Director For For Management 15.1 Elect Lyu Ying as Director For For Management 15.2 Elect Liu Yan as Director For For Management 15.3 Elect Chen Aihua as Director For For Management 16.1 Elect Tang Guoqing as Supervisor For For Management 16.2 Elect Wang Weiping as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liantao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Lingyun as Director For For Shareholder 1.2 Elect Chen Yijie as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Management System for Providing For Against Management External Guarantees 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Additional 2022 Related Party For For Management Transaction 8 Approve Execution of 2022 Related For For Management Party Transaction and Estimated 2023 Related Party Transaction 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Application of Bank Credit For For Management Lines 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD. Ticker: 600546 Security ID: Y7699Q106 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Shengquan as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financial Services Agreement For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Adjust Related Party For For Management Transaction (1) 1.2 Approve to Adjust Related Party For For Management Transaction (2) 1.3 Approve to Adjust Related Party For For Management Transaction (3) 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Yinshan as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Daily Related For For Management Party Transactions (1) 1.2 Approve Adjustment of Daily Related For For Management Party Transactions (2) 1.3 Approve Adjustment of Daily Related For For Management Party Transactions (3) -------------------------------------------------------------------------------- SHANXI GUOXIN ENERGY CORP. LTD. Ticker: 600617 Security ID: Y7710R117 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 7.1 Approve Daily Related Party For For Management Transaction (1) 7.2 Approve Daily Related Party For For Management Transaction (2) 7.3 Approve Daily Related Party For For Management Transaction (3) 7.4 Approve Daily Related Party For For Management Transaction (4) 8 Approve Provision of Guarantee to For For Management Subsidiaries 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Report 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 Guaranteed Supply of For For Management Electricity and Coal 10 Approve Provision of Guarantee For Against Management 11 Approve Shareholder Return Plan For For Management 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction with For For Management Shanxi Lu'an Engineering Co., Ltd. 8 Approve Provision of Financial Support For Against Management 9 Amend Articles of Association For Against Management 10 Approve Provision of Financial Service For For Management by Lu'an Group Finance Co., Ltd. 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Internal Control Audit Report For For Management 14 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve to Adjust the Internal For For Shareholder Investment Structure of Partial Fundraising Projects 3 Approve Provision of Related Guarantees For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Construction For For Management Content of Partial Raised Funds Investment Projects 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Sign the Supplementary For For Management Agreement of the Entrusted Management Agreement and Related Party Transactions 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 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 Remuneration of Senior For For Management Management Members 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 Related-Party Transaction For For Management Management System 16 Amend Management System of Raised Funds For For Management 17.1 Approve Issuer, Issue Scale and Issue For For Management Method 17.2 Approve Type For For Management 17.3 Approve Term For For Management 17.4 Approve Issue Price and Interest Rate For For Management 17.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 17.6 Approve Use of Proceeds For For Management 17.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 17.8 Approve Listing and Listing Transfer For For Management Arrangement 17.9 Approve Safeguard Measures of Debts For For Management Repayment 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjie as Non-independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as Director For For Management 1.2 Elect Li Hua as Director For For Management 1.3 Elect Shang Jiajun as Director For For Management 1.4 Elect Zhang Xiaodong as Director For For Management 1.5 Elect Li Jianmin as Director For For Management 1.6 Elect Shi Lairun as Director For For Management 1.7 Elect Wang Qingjie as Director For For Management 2.1 Elect Mao Xinping as Director For For Management 2.2 Elect Liu Xinquan as Director For For Management 2.3 Elect Wang Jianhua as Director For For Management 2.4 Elect Wang Dongsheng as Director For For Management 3.1 Elect Zhang Xiaolei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management 4 Approve to Appoint Financial Auditor For For Management 5 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 2 Approve Registration and Issuance of For For Management Medium-term Notes 3.1 Approve Issue Scale For For Management 3.2 Approve Target Parties For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Use of Proceeds For For Management 3.6 Approve Listing Arrangement For For Management 3.7 Approve Guarantee Arrangement For For Management 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization Matters For For Management 4 Approve Signing of Major Raw and For For Management Auxiliary Material Supply Agreement 5 Approve Signing of Integrated Service For For Management Agreement 6 Approve Signing of Land Use Rights For For Management Lease Agreement 7 Approve Related Party Transaction For For Management Related to Daily Operations -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 8 Amend Articles of Association For Against Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Termination of Implementation For For Management Management Measures for Responsibility Target Assessment and Incentives 2021-2025 4 Approve Issuance of Overseas Corporate For For Management Bonds -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 2 Approve Downward Adjustment of For For Shareholder Convertible Bond Conversion Price of "Ying 19 Convertible Bonds" -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Xia Lian as Director For For Management 2.2 Elect Chen Lingyun as Director For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Fulfilment of For For Management Commitment to Increase Shareholding by Controlling Shareholder and Increase in Shareholding Subject 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Guarantee Plan For Against Management 12 Approve Provision of Asset Mortgage For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHARJAH ISLAMIC BANK Ticker: SIB Security ID: M8T007102 Meeting Date: FEB 26, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Elect Mohammed Oday as Member of For For Management Internal Sharia Supervisory Committee 6 Approve Dividends of 10 Percent of For For Management Share Capital and Bonus Share of 5 Percent of Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Approve Amendments of Memorandum of For For Management Association and Articles of Bylaws -------------------------------------------------------------------------------- SHEDE SPIRITS CO., LTD. Ticker: 600702 Security ID: Y7932G105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For Against 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 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System for Providing For Against Management External Investments 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend External Donation Management For Against Management System -------------------------------------------------------------------------------- SHEDE SPIRITS CO., LTD. Ticker: 600702 Security ID: Y7932G105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Ni Qiang as Director For For Shareholder 2.2 Elect Zhou Bo as Director For For Shareholder -------------------------------------------------------------------------------- SHEDE SPIRITS CO., LTD. Ticker: 600702 Security ID: Y7932G105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line Application and For For Management Provision of Guarantee 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tushaar Gautam as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Commission to For For Management Independent Directors 5 Approve Reappointment and Remuneration For For Management of Rahul Gautam as Managing Director 6 Approve Reappointment and Remuneration For For Management of Namita Gautam as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Rakesh Chahar as Whole-Time Director 8 Approve Reappointment and Remuneration For Against Management of Tushaar Gautam as Whole-Time Director 9 Approve Term of Som Mittal as For For Management Non-Executive Independent Director be Increase from Four Years to Five Years and will Continue to Hold the Office till June 6, 2026 10 Approve Term of Anil Tandon as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till June 6, 2026 11 Approve Term of V.K. Ahluwalia as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till March 4, 2026 12 Approve Term of Meena Jagtiani as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till April 7, 2027 13 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 14 Approve SHEELA FOAM - Employees Stock For Against Management Option Plan 2022 15 Approve Extension of Benefits of For Against Management SHEELA FOAM - Employees Stock Option Plan 2022 to the Employees of Holding Company, Associate Company(ies), Group Company(ies) and its Subsidiary Company(ies) Present and Future -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issuance of Shares For For Management -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Borrowing Limits For Against Management 3 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- SHENERGY CO., LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Natural Gas Pipeline Transportation Purchase and Sale Business 9 Approve Related Party Transaction with For For Management Finance Company 10 Approve Related Party Transaction on For For Management Financial Leasing Business 11 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes 12 Approve Issuance of Renewable For For Management Corporate Bonds 13.1 Elect Hua Shichao as Director For For Management 13.2 Elect Liu Wei as Director For For Management 13.3 Elect Du Yanhua as Director For For Management 13.4 Elect Li Zhenghao as Director For For Management 13.5 Elect Shao Jun as Director For For Management 13.6 Elect Xi Liqiang as Director For For Management 14.1 Elect Wu Baijun as Director For For Management 14.2 Elect He Xianjie as Director For For Management 14.3 Elect Yu Weifeng as Director For For Management 14.4 Elect Qin Haiyan as Director For For Management 15.1 Elect He Minghui as Supervisor For For Management 15.2 Elect Chen Jie as Supervisor For For Management 15.3 Elect Yu Xuechun as Supervisor For For Management -------------------------------------------------------------------------------- SHENG YU STEEL CO., LTD. Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Amendment to the "Rules for Election For For Management of Directors" and Renamed to "Procedures for Election of Directors" 4.1 Elect SOICHI KITAMURA, a For For Management Representative of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.2 Elect CHING-CHUN SHEU, a For For Management Representative of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.3 Elect TUNG-CHIH LIN, a Representative For For Management of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.4 Elect SHOHEI KOZAKI, a Representative For For Management of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.5 Elect HIROSHI YANAGISAWA, a For For Management Representative of TOYOTA TSUSHO CORP. with SHAREHOLDER NO.00001646, as Non-independent Director 4.6 Elect RYUICHI YOSHIDA, a For For Management Representative of FUJIDEN INTERNATIONAL CORP. with SHAREHOLDER NO.00000006, as Non-independent Director 4.7 Elect TE-HSIUNG CHANG, a For For Management Representative of YUNG CHI PAINT & VARNISH MFG. CO., LTD. with SHAREHOLDER NO.00000536, as Non-independent Director 4.8 Elect YING-FANG HUANG with SHAREHOLDER For For Management NO.E101954XXX as Independent Director 4.9 Elect SIMON C. S. LIU with SHAREHOLDER For For Management NO.E100055XXX as Independent Director 4.10 Elect FANG-YIH HSU with SHAREHOLDER NO. For For Management Q120993XXX as Independent Director 4.11 Elect LIAN-HWEI HSU with SHAREHOLDER For For Management NO.L220554XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jinzhong as Non-independent For For Management Director 2 Elect Zheng Dengjin as Independent For For Management Director -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Financing Plan For For Management 10 Approve Provision of Guarantee For Against Management 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 Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 16 Approve Implementing Rules for For For Management Cumulative Voting System 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for Providing For Against Management External Guarantees 19 Amend Management System for Providing For Against Management External Investments 20 Amend Related-Party Transaction For Against Management Management System 21 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Optimization of the For For Management Cooperation Method and Related Party Transaction 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 Approve Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2022 Remuneration of Directors For For Management and Supervisors 8 Approve 2023 Remuneration of Directors For Against Management and 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 Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Board of For For Management Independent Directors 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9.1 Approve Related Party Transaction with For For Management Yangzhou Tianqi New Materials Co., Ltd. , Hunan Wanrong Technology Co., Ltd. and Its Subsidiaries 9.2 Approve Related Party Transaction with For For Management Jiangsu Lianrui New Materials Co., Ltd. and Its Subsidiaries, and Weihai Shiyi Electronics Co., Ltd. 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Management System of Raised Funds For Against Management 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 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 13.1 Elect Chen Honghui as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Guarantee for For For Management Financing -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Henan Pingmei Shenma Polycarbon Material Co., Ltd. 2 Approve Provision of Guarantee for For For Management Henan Shouheng New Material Co., Ltd. 3.1 Elect Li Benbin as Director For For Shareholder 3.2 Elect Wu Xiao as Director For For Shareholder 3.3 Elect Wang Liang as Director For For Shareholder 3.4 Elect Zhang Dianzi as Director For For Shareholder 3.5 Elect Liu Xinye as Director For For Shareholder 3.6 Elect Wang Hefu as Director For For Shareholder 4.1 Elect Wu Junan as Director For For Shareholder 4.2 Elect Shang Xian as Director For For Shareholder 4.3 Elect Liu Minying as Director For For Shareholder 5.1 Elect Jiang Junfu as Supervisor For For Shareholder 5.2 Elect Liu Hongwei as Supervisor For For Shareholder 5.3 Elect Li Fenggong as Supervisor For For Shareholder 5.4 Elect Wang Yonghong as Supervisor For For Shareholder 5.5 Elect Xu Guohong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Equity Transfer and For For Management Merger by Absorption as well as Other Related Matters 2 Approve Provision of Guarantee For For Management 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Henan Shenma Nylon Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Zhongping Shenma (Fujian) Technology Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongping Shenma Jiangsu New Material Technology Co., Ltd. 4 Approve Provision of Guarantee to For For Management Shanghai Shenma Engineering Plastics Co., Ltd. -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Investors to For For Management Implement Market-oriented Debt-to-Equity Swaps for Capital Increase of Subsidiary 2 Approve Provision of Guarantee to For For Management Pingdingshan Shenma Cord Fabric Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management Henan Shenma Nylon Chemical Co., Ltd. -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Transactions For For Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENMA INDUSTRY CO., LTD. Ticker: 600810 Security ID: Y77406109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Equity Acquisition and For For Management Transfer of Subscribed Capital Contribution Rights 3.1 Elect Fan Yaping as Director For For Shareholder -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # 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 Elect Zhang Hanbin as Independent For For Management Director -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement 2 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Change in Registered Capital For For Management and Amendment of Articles of Association 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Proceeds Management System For For Management 3 Elect Shao Yalou as Director For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Proceeds Management System For For Management 3 Elect Shao Yalou as Director For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 7.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 7.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 8 Approve Amendments to the Plan on For For Management Authorization to the Board by the General Meeting 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 7.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 7.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 8 Approve Amendments to the Plan on For For Management Authorization to the Board by the General Meeting 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing the Supplementary For For Management Agreement to the Financial Services Agreement and Related Party Transactions 2 Approve Application of Credit Lines For For Management and Provision of Guarantee as well as Related Party Transactions -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Establish a Joint For For Management Venture and Related Transactions -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Management For For Management Measures for the Selection and Appointment of External Directors -------------------------------------------------------------------------------- SHENYANG CHEMICAL INDUSTRY CO., LTD. Ticker: 000698 Security ID: Y7742Q103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For Against Management 6 Approve Guarantee Provision For For Management 7 Approve Use of Own Funds to Invest in For For Management Structured Deposits 8 Approve Financial Assistance Provision For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Application of Credit Line and For For Management Provision of Guarantee 11 Approve Annual Report and Summary For For Management 12 Approve Investment Plan For For Management 13 Amend Rules and Procedures of For For Management Independent Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Approve to Formulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 16 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Xiaomin as Director For For Shareholder 1.2 Elect Zhao Xiangdong as Director For For Shareholder 1.3 Elect Sun Xuelong as Director For For Shareholder 1.4 Elect Sun Yifeng as Director For For Shareholder 1.5 Elect Jiang Xiao as Director For For Shareholder 1.6 Elect Cui Yan as Director For For Shareholder 2.1 Elect Zhong Tianli as Director For For Shareholder 2.2 Elect Chen Lei as Director For For Shareholder 2.3 Elect Cao Yueyun as Director For For Shareholder 2.4 Elect Wu Zengxian as Director For For Shareholder 3.1 Elect Yan Jing as Supervisor For For Shareholder 3.2 Elect Li Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENYANG JINBEI AUTOMOTIVE CO., LTD. Ticker: 600609 Security ID: Y769AP106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Approve Additional Loan and Provision For For Management of Guarantee 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: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Change the Type of Enterprise, For For Management Business Scope and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration Plan for Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Management 9.1 Amend Working System for Independent For Against Management Directors 9.2 Amend Raised Funds Management System For Against Management 9.3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rent Reduction and Exemption For For Management in Response to the New Coronary Pneumonia Epidemic -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Loan Extension For For Management and Related Party Transaction 3 Approve Amendments to Articles of For Against Management Association 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 For Management Meetings of Board of Supervisors 7 Elect Li Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Wei as Director For For Shareholder 1.2 Elect Hu Benxiong as Director For For Shareholder 1.3 Elect Tai Bing as Director For For Shareholder 1.4 Elect Xiang Zili as Director For For Shareholder 1.5 Elect Huang Xiaodong as Director For For Shareholder 1.6 Elect Li Qiang as Director For For Shareholder 1.7 Elect Xu Ning as Director For For Shareholder 2.1 Elect Mei Yuexin as Director For For Shareholder 2.2 Elect Wang Lina as Director For For Shareholder 2.3 Elect Liu Ke as Director For For Shareholder 2.4 Elect Zhao Xinyan as Director For For Shareholder 2.5 Elect Zheng Shuiyuan as Director For For Shareholder 3.1 Elect Cao Yu as Supervisor For For Shareholder 3.2 Elect Gu Cheng as Supervisor For For Shareholder 3.3 Elect Lin Yingwen as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change of the Subject of the For For Management Lease Contract and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Additional Guarantee Provision For For Management for Subsidiaries 4 Approve to Appoint Auditor For For Management 5.1 Elect Huang Wenhui as Director For For Management 5.2 Elect Zhou Youmeng as Director For For Management 5.3 Elect Huang Shaowu as Director For For Management 5.4 Elect Yu Zida as Director For For Management 6.1 Elect Zhang Rui as Director For For Management 6.2 Elect Lyu Liangbiao as Director For For Management 6.3 Elect Ge Jun as Director For For Management 7.1 Elect Zhang Yao as Supervisor For For Management 7.2 Elect Tao Keping as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Use of Own Funds for For For Management Comprehensive Management 3 Approve Provision of Guarantee For Against Management 4 Approve Related Party Transaction For For Management 5 Amend the Remuneration Management For For Management Measures for Directors and Supervisors 6 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing on National For For Management Equities and Quotations System and Concurrently Directional Issuance 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Additional Related Party For For Management Transaction 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: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees by Related Parties 10 Approve Use of Funds for Investment in For For Management Financial Products 11 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use and For For Management Implementation Subject of Raised Funds Investment Project as well as Use of Raised Funds External Investment -------------------------------------------------------------------------------- SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD. Ticker: 002170 Security ID: Y77225103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Peizhao as Director For For Shareholder 1.2 Elect Lin Weisheng as Director For For Shareholder 1.3 Elect Feng Junqiang as Director For For Shareholder 1.4 Elect Zheng Yu as Director For For Shareholder 1.5 Elect Mu Guangyuan as Director For For Shareholder 1.6 Elect Sun Liqun as Director For For Shareholder 2.1 Elect Li Weixiang as Director For For Shareholder 2.2 Elect Xu Jia as Director For For Shareholder 2.3 Elect Wu Yuejuan as Director For For Shareholder 3.1 Elect Wu Jianpeng as Supervisor For For Shareholder 3.2 Elect Lai Yuzhen as Supervisor For For Shareholder 4 Approve Amendments to Articles of For Against Management Association and Other Company Bylaws -------------------------------------------------------------------------------- SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD. Ticker: 002170 Security ID: Y77225103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Share Issuance -------------------------------------------------------------------------------- SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD. Ticker: 002170 Security ID: Y77225103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Application of Credit Lines For For Management 8 Approve Guarantee For Against Management 9 Approve Provision of Asset Mortgage For For Management Authorization 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Extension and Related For For Management Party Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Loans from For For Management Controlling Shareholders and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Juan as Non-independent For For Shareholder Director 2.1 Elect Gao Gang as Director For For Management 2.2 Elect Xu Xiaowu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Confirmation of For For Management Related Parties and Related Party Transactions 2 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jia as Non-independent For For Shareholder Director 1.2 Elect Huang Ruhua as Non-independent For For Shareholder Director 1.3 Elect Xiao Jiahe as Non-independent For For Shareholder Director 1.4 Elect Yu Yongbo as Non-independent For For Shareholder Director 1.5 Elect Gu Pu as Non-independent Director For For Shareholder 1.6 Elect Lyu Haitao as Non-independent For For Shareholder Director 2.1 Elect Gao Gang as Director For For Shareholder 2.2 Elect Xu Xiaowu as Director For For Shareholder 2.3 Elect Zhang Liang as Director For For Shareholder 3.1 Elect Gu Shaobo as Supervisor For For Shareholder 3.2 Elect Yu Binbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financing Application For Against Management 8 Approve Guarantee Provision For For Management 9 Approve Receipt of Guarantee from For For Management Controlling Shareholder and Related Party Transaction 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Related Party Transaction For For Management 12 Approve Loan Extension and Related For For Management Party Transactions 13 Approve Provision of Counter Guarantee For For Management 14 Approve Remuneration of Directors and For For Management Senior Management Members 15 Approve Remuneration of Supervisors For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Shareholder Return Plan For For Management 18 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Debt-to-Equity Swap -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Interest Rate Swap Business For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Usage of Funds For For Management and Raised Funds for Cash Management 2 Approve Proposal on Changing the For For Management Investment Method of Raised Funds for the Previous Part of Raised Investment Projects 3 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Huizhou Zhoubang Phase IV Electronic Chemicals Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 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 Financial Derivatives Business For For Management 10 Approve Use of Idle Own Funds and For For Management Raised Funds for Cash Management 11 Approve Investment and Construction of For For Management Yichang Xinzhoubang Electronic Chemicals Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 14 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors 15 Approve to Adjust the Allowance of For For Management Independent Directors 16.1 Elect Qin Jiusan as Director For For Management 16.2 Elect Zhou Dawen as Director For For Management 16.3 Elect Zheng Zhongtian as Director For For Management 16.4 Elect Zhong Meihong as Director For For Management 16.5 Elect Zhou Aiping as Director For For Management 16.6 Elect Xie Weidong as Director For For Management 17.1 Elect Wang Yong as Director For For Management 17.2 Elect Zhang Xiaoling as Director For For Management 17.3 Elect Meng Hong as Director For For Management 18.1 Elect Zhang Guiwen as Supervisor For For Management 18.2 Elect Zhang Yunwen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Against Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Capital Injection in Shenzhen For For Management Xiongtao Lithium Battery Co., Ltd. 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Huanong as Director For For Shareholder 1.2 Elect Xu Kerong as Director For For Shareholder 1.3 Elect Zhao Xiaoli as Director For For Shareholder 1.4 Elect Luo Xianxu as Director For For Shareholder 1.5 Elect Tang Tao as Director For For Shareholder 1.6 Elect He Tianlong as Director For For Shareholder 2.1 Elect Zhang Hua as Director For For Management 2.2 Elect Feng Yanfang as Director For For Management 2.3 Elect Feng Shaojin as Director For For Management 3.1 Elect Luo Xiaoyan as Supervisor For For Shareholder 3.2 Elect Han Zhe as Supervisor For For Shareholder 4 Approve Application of Bank Credit For Against Management Lines 5 Approve Provision of Guarantee For For Management 6 Approve Financial Leasing and For For Management Factoring Business and Guarantee Provision 7 Approve Credit Lines and Guarantee For For Management Provision -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management for Lithium Battery Production Project with the Jingshan Municipal People's Government 2 Approve Foreign Exchange Derivatives For For Management Hedging Business -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Changes in Fund-raising For For Management Investment Project 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD. Ticker: 000042 Security ID: Y8345B105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 7 Approve External Financial Assistance For For Management Provision -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Matters Related to Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # 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 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line and Provision of For Against Management Guarantee 10.1 Elect Li Huanchang as Director For For Management 10.2 Elect Xu Yanping as Director For For Management 10.3 Elect Luo Hongzhi as Director For For Management 10.4 Elect Li Na as Director For For Management 11.1 Elect He Qian as Director For For Management 11.2 Elect Zhong Weiyu as Director For For Management 11.3 Elect Li Jian as Director For For Management 12.1 Elect Yu Hanchang as Supervisor For For Management 12.2 Elect Dong Bangxi as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of External Investors -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD. Ticker: 688321 Security ID: Y774H6101 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of External For For Management Investors -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN CLICK TECHNOLOGY CO., LTD. Ticker: 002782 Security ID: Y1566B102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Related Party Transaction 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 to Appoint External Auditor For For Management 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Remuneration Plan of For Against Management Directors, Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN CLOU ELECTRONICS CO., LTD. Ticker: 002121 Security ID: Y7740F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN CLOU ELECTRONICS CO., LTD. Ticker: 002121 Security ID: Y7740F109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 for Asset Impairment For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN CLOU ELECTRONICS CO., LTD. Ticker: 002121 Security ID: Y7740F109 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN CLOU ELECTRONICS CO., LTD. Ticker: 002121 Security ID: Y7740F109 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3.1 Elect Fu Yongjun as Director For For Shareholder 3.2 Elect Zhou Yunfu as Director For For Shareholder 3.3 Elect Wu Dehai as Director For For Shareholder 3.4 Elect Zhang Ming as Director For For Shareholder 3.5 Elect Luo Wenhui as Director For For Shareholder 3.6 Elect Zhi Shuai as Director For For Shareholder 4.1 Elect Xie Dongming as Director For For Shareholder 4.2 Elect Jiang Qirong as Director For For Shareholder 4.3 Elect Li Jianlin as Director For For Shareholder 5.1 Elect Li Wenying as Supervisor For For Shareholder 5.2 Elect Lin Jieping as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of For For Management Non-independent Directors and Independent Directors 2 Approve Remuneration of Directors and For For Management Senior 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 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 Management System of Raised Funds For Against Management 10 Amend Implementing Rules for For Against Management Cumulative Voting System 11 Approve Financial Derivative For For Management Transactions 12 Approve Feasibility Report of For For Management Financial Derivative Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Chen Qinpeng as Director For For Management 15.2 Elect Huang Jiabing as Director For For Management 15.3 Elect Dai Shengjie as Director For For Management 15.4 Elect Li Qiuhong as Director For For Management 15.5 Elect Huang Shizheng as Director For For Management 15.6 Elect Lu Jiqiang as Director For For Management 16.1 Elect Han Wenjun as Director For For Management 16.2 Elect Hu Zeyu as Director For For Management 16.3 Elect Qian Rong as Director For For Management 17.1 Elect Wang E as Supervisor For For Management 17.2 Elect Zeng Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase and Cancellation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Derivatives For For Management Transactions 10 Approve Feasibility Analysis Report on For For Management Carrying out Financial Derivatives Transactions 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Supervisors 14 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jichao as Supervisor For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Provision of Guarantee by For For Management Jiangsu Dashi Jiuxin Medical Technology Co., Ltd. to Its Subsidiary 4 Approve Provision of Guarantee to For For Management Baoding Dashi Smart Medical Technology Co., Ltd. for Credit Line Application 5 Amend Articles of Association For For Management 6.1 Elect Liu Bang as Director For For Management 6.2 Elect Cheng Pengsheng as Director For For Management 6.3 Elect Lyu Feng as Director For For Management 6.4 Elect Su Junfeng as Director For For Management 6.5 Elect Liu Ang as Director For For Management 6.6 Elect Shen Bing as Director For For Management 7.1 Elect Kong Xiangyun as Director For For Management 7.2 Elect Chen Yizeng as Director For For Management 7.3 Elect Wang Dong as Director For For Management -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Environmental, Social and For For Management Corporate Governance Report 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 Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Related Party Transaction For For Management 12 Approve Provision of Guarantee 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 Supervisors 16 Amend the Asset Impairment Provision For Against Management Management System 17 Amend Working Rules of the For Against Management Remuneration and Evaluation Committee of the Board of Directors 18 Amend External Investment Management For Against Management System 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend the Remuneration Management For Against Management System for Directors, Supervisors and Senior Management Members 21 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN DEREN ELECTRONIC CO., LTD. Ticker: 002055 Security ID: Y7740E102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Accounting Firm Selection System For Against Management 3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHENZHEN DEREN ELECTRONIC CO., LTD. Ticker: 002055 Security ID: Y7740E102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Reaching For For Management One-Third of Total Paid-in Share Capital 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # 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 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 Elect Yu Xiaohai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Pricing Principles and For For Management Issuance Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Underwriting Manner For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Location 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 Plan on Company's Rights Issue 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 Regarding Right Issue Scheme -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Conditions for For Against Management Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Placing Ordinary A Shares to Shareholders 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Provision of Guarantee For Against Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Use of Funds to Purchase For For Management Financial Products 10 Amend Management System for the Use of For Against Management Raised Funds -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 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 Repurchase and Cancellation of For For Management Performance Shares 11 Approve Signing of Investment For For Management Agreement for Material Production Base Project 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Size For For Management 13.3 Approve Existence Period For For Management 13.4 Approve Par Value and Issue Price For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Repayment Period and Manner For For Management 13.7 Approve Conversion Period For For Management 13.8 Approve Determination of Conversion For For Management Price 13.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 13.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.11 Approve Determination of Number of For For Management Conversion Shares and Method on Handling Fractional Shares Upon Conversion 13.12 Approve Terms of Redemption For For Management 13.13 Approve Terms of Sell-Back For For Management 13.14 Approve Dividend Distribution Post For For Management Conversion 13.15 Approve Issue Manner and Target Parties For For Management 13.16 Approve Placing Arrangement for For For Management Shareholders 13.17 Approve Matters Related to Bondholders For For Management Meeting 13.18 Approve Usage of Raised Funds For For Management 13.19 Approve Guarantee Matters For For Management 13.20 Approve Rating Matters For For Management 13.21 Approve Breach of Contract, Liability For For Management for Breach of Contract and Dispute Resolution Mechanism 13.22 Approve Depository of Raised Funds For For Management 13.23 Approve Resolution Validity Period For For Management 14 Approve Plan on Convertible Bond For For Management Issuance 15 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 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 19 Approve Principles of Bondholders For For Management Meeting 20 Approve Authorization of Board to For For Management Handle All Related Matters 21 Approve Shareholder Dividend Return For For Management Plan 22 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Lingyong as Director For For Management 1.2 Elect Ren Cheng as Director For For Management 1.3 Elect Tang Wenhua as Director For For Management 1.4 Elect Wan Yuanxin as Director For For Management 2.1 Elect Wang Wenguang as Director For For Management 2.2 Elect Bi Xiaoting as Director For For Management 2.3 Elect Li Haichen as Director For For Management 3 Elect Li Ling as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Pingyang as Director For For Management 1.2 Elect Huang Lixin as Director For For Management 1.3 Elect Li Yingfeng as Director For For Management 1.4 Elect Li Ming as Director For For Management 1.5 Elect Ma Yanzhao as Director For For Management 1.6 Elect Wang Cong as Director For For Management 2.1 Elect Zhang Shunwen as Director For For Management 2.2 Elect Zhong Ruoyu as Director For For Management 2.3 Elect Fu Xilin as Director For For Management 3.1 Elect Zhang Qian as Supervisor For For Management 3.2 Elect Wei Zhongqian as Supervisor For For Management 3.3 Elect Zhu Tao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment and Construction of For For Management Shenzhen Energy-Siemens Energy Cooperation Industrial Park Project 3 Approve Capital Increase in Newton For For Management Company 4 Approve Issuance of Green Corporate For For Management Bonds 5 Approve Increase in Provision of For For Management Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. Ticker: 002837 Security ID: Y7T41E107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Credit Lines For For Management and Provision of Guarantees by Related Parties 10 Approve Provision of Guarantee for the For Against Management Comprehensive Credit Line Application of Subsidiaries 11 Approve Provision of Guarantee for For Against Management Subsidiaries 12 Approve Financial Assistance Provision For Against Management 13 Amend Articles of Association For For Management 14 Approve Change Business Scope For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinshan as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # 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 Project 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve to Appoint Auditor For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For For Management of Remuneration of Directors, Supervisors and Senior Executives 2.1 Elect Chen Qixing as Director For For Management 2.2 Elect Chen Xiaoshuo as Director For For Management 2.3 Elect Zhu Shouli as Director For For Management 2.4 Elect Peng Jianchun as Director For For Management 3.1 Elect Zhan Weizai as Director For For Management 3.2 Elect Liang Rong as Director For For Management 3.3 Elect Sun Jinshan as Director For For Management 4.1 Elect Chen Hang as Supervisor For For Management 4.2 Elect Zhan Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Absorption For For Management and Merger of Shenzhen Guangshen Coastal Expressway Investment Company Limited -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741G114 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Absorption For For Management and Merger of Shenzhen Guangshen Coastal Expressway Investment Company Limited -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 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 Guarantees for For Against Management Subsidiaries 8 Approve Revision of the "Management For Against Management Rules for Selection of the Group's Annual Audit Accountants' Firm" 9.01 Approve Issue Size For For Management 9.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 9.03 Approve Type of the Debentures For For Management 9.04 Approve Maturity For For Management 9.05 Approve Interest Rate For For Management 9.06 Approve Use of Proceeds For For Management 9.07 Approve Listing For For Management 9.08 Approve Guarantee For For Management 9.09 Approve Validity of the Resolution For For Management 9.10 Approve Authorization Arrangement For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741G114 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 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 Approve Revision of the Management For Against Management Rules for Selection of the Group's Annual Audit Accountants' Firm 9.01 Approve Issue Size For For Management 9.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 9.03 Approve Type of the Debentures For For Management 9.04 Approve Maturity For For Management 9.05 Approve Interest Rate For For Management 9.06 Approve Use of Proceeds For For Management 9.07 Approve Listing For For Management 9.08 Approve Guarantee For For Management 9.09 Approve Validity of the Resolution For For Management 9.10 Approve Authorization Arrangement For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 2 Approve Application for Syndicated For For Management Credit Line from Financial Institutions 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Allowance of Supervisors For Against Management 8 Elect Zang Qinan as Non-independent For For Management Director 9 Approve Mortgage Guarantee For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Change in Usage off Raised For For Management Funds -------------------------------------------------------------------------------- SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD. Ticker: 688318 Security ID: Y774JM104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Internal For For Management Investment Structure of Partial Raised Funds Investment Project and the Extension of Raised Funds Investment Project 3.1 Elect Huang Shan as Director For For Management 3.2 Elect Huang Qing as Director For For Management 3.3 Elect Tian Jin'en as Director For For Management 3.4 Elect Zhang Lijun as Director For For Management 4.1 Elect Wu Xinmu as Director For For Management 4.2 Elect Liu Wei as Director For For Management 4.3 Elect Xu Changsheng as Director For For Management 5.1 Elect Chen Fan as Supervisor For For Management 5.2 Elect Li Zhen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD. Ticker: 688318 Security ID: Y774JM104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 to Appoint Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against 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 6 Amend Working System for Independent For Against Management Directors 7 Amend Measures for the Administration For Against Management of Related Party Transactions 8 Amend External Guarantee Management For Against Management System 9 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Share Issuance 2 Approve Extension of Authorization of For For Management the Board on Share Issuance -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # 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 Elect Huang Ruoxin as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Idle Own Funds for For For Management Investment in Financial Products 8 Approve Remuneration of Directors and For For Management Senior Management -------------------------------------------------------------------------------- SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD. Ticker: 002327 Security ID: Y77448101 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Repurchase of 4,000 For For Management Unrestricted Performance Shares 2.2 Approve Repurchase of 4,000 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 2.3 Approve Repurchase of 62,020 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 2.4 Approve Repurchase of 30,000 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 2.5 Approve Repurchase of 52,000 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 2.6 Approve Repurchase of 7,000 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 3.1 Approve Repurchase of 117,300 For For Management Unrestricted Performance Shares Held by 6 Retired Incentive Targets 3.2 Approve Repurchase of 17,500 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 3.3 Approve Repurchase of 103,040 For For Management Unrestricted Performance Shares Held by 5 Retired Incentive Targets 3.4 Approve Repurchase of 92,000 For For Management Unrestricted Performance Shares Held by 5 Retired Incentive Targets 3.5 Approve Repurchase of 24,000 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 4.1 Approve Repurchase of 190,000 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 4.2 Approve Repurchase of 100,000 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 4.3 Approve Repurchase of 128,380 For For Management Unrestricted Performance Shares Held by 5 Retired Incentive Targets 4.4 Approve Repurchase of 73,500 For For Management Unrestricted Performance Shares Held by 3 Retired Incentive Targets 4.5 Approve Repurchase of 167,090 For For Management Unrestricted Performance Shares Held by 5 Retired Incentive Targets 4.6 Approve Repurchase of 35,700 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 4.7 Approve Repurchase of 83,280 For For Management Unrestricted Performance Shares Held by 4 Retired Incentive Targets 4.8 Approve Repurchase of Unrestricted For For Management Performance Shares Held by 1 Retired Incentive Target 4.9 Approve Repurchase of 8,000 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 5.1 Approve Repurchase of 58,200 For For Management Unrestricted Performance Shares Held by 2 Retired Incentive Targets 5.2 Approve Repurchase of 78,640 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 5.3 Approve Repurchase of 46,596 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 5.4 Approve Repurchase of 244,320 For For Management Unrestricted Performance Shares Held by 3 Retired Incentive Targets 5.5 Approve Repurchase of 154,896 For For Management Unrestricted Performance Shares Held by 1 Retired Incentive Target 5.6 Approve Repurchase of 389,106 For For Management Unrestricted Performance Shares Held by 13 Retired Incentive Targets -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Ping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Handling Fractional 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 For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Liability for Breach of For For Management Contract and Dispute Resolution Mechanism 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 Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 6 Approve Deposit Account for Raised For For Management Funds 7 Approve Unnecessity to Produce Usage For For Management Report on 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 as well as Relevant Undertakings 9 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, and Directors, Senior Management Regarding Counter-dilution Measures in Connection to Convertible Bonds Issuance 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Management 1.2 Elect Huang Weiyi as Director For For Management 1.3 Elect Zhang Xiaodong as Director For For Management 1.4 Elect Liu Xiaodong as Director For For Management 1.5 Elect Xie Wenchun as Director For For Management 1.6 Elect Zhou Yunfu as Director For For Management 1.7 Elect He Hanming as Director For For Management 1.8 Elect Ji Weiyi as Director For For Management 1.9 Elect Wu Ping as Director For For Management 2.1 Elect Huang Li as Director For For Management 2.2 Elect Ju Xuecheng as Director For For Management 2.3 Elect Zhang Bin as Director For For Management 2.4 Elect Ma Li as Director For For Management 2.5 Elect Liu Xiaoqin as Director For For Management 3.1 Elect Liao Haisheng as Supervisor For For Shareholder 3.2 Elect Yang Songkun as Supervisor For For Shareholder 3.3 Elect Yang Jinbiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 the For For Management Independent 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 -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjie as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GLORY MEDICAL CO., LTD. Ticker: 002551 Security ID: Y7745C101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For Against Management 6 Approve Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Lan as Director For For Management 1.2 Elect Tang Xiaolin as Director For For Management 2 Elect Gao Liming as Independent For For Management Director 3.1 Approve Amendments to Articles of For For Management Association 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Elect Tang Sheng as Independent For For Management Director 7 Elect Sun Zhiqiang as Supervisor For For Management 8.1 Approve Remuneration of Wang Dawei For For Management 8.2 Approve Remuneration of Tang Fonan For For Management 8.3 Approve Remuneration of Hu Zumin For For Management 8.4 Approve Remuneration of Wei Honghai For For Management 8.5 Approve Remuneration of Wang Lan For For Management 8.6 Approve Remuneration of Tang Xiaolin For For Management 8.7 Approve Remuneration of Long Xiaojing For For Management 8.8 Approve Remuneration of He Yimeng For For Management 8.9 Approve Remuneration of Independent For For Management Directors 8.10 Approve Remuneration of Wu Jiannan For For Management 8.11 Approve Remuneration of He Weidi For For Management 8.12 Approve Remuneration of Yu Yixia For For Management 9 Approve Forward Foreign Exchange For For Management Business 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Shareholder Dividend Return For For Management Plan 3 Approve Use of Idle Own Funds for Cash For For Management Management 4 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Shangping as Supervisor For For Management 1.2 Elect Pan Shangfeng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve No 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 Application of Bank Credit For For Management Lines 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN GUANGJU ENERGY CO. LTD. Ticker: 000096 Security ID: Y7742D102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Su Xiaodong as Non-Independent For For Shareholder Director 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # 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 Amount and Use 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 Establishment of a Special For For Management Account for Raised Funds 8 Approve Signing of Conditional Share 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianwei as Director For For Management 1.2 Elect Luo Shanshan as Director For For Management 1.3 Elect Qin Hongwu as Director For For Management 1.4 Elect Liu Ming as Director For For Management 1.5 Elect Bai Qingli as Director For For Management 1.6 Elect Liang Guozhi as Director For For Management 2.1 Elect Sun Jinshan as Director For For Management 2.2 Elect Huang Gang as Director For For Management 2.3 Elect Sun Zhongliang as Director For For Management 3.1 Elect Wang Hushan as Supervisor For For Management 3.2 Elect Zuo Qin as Supervisor For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 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 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 For Against Management 10 Approve Remuneration of Senior For For Management Management Members for 2022 11 Approve to Adjust the Remuneration of For For Management Independent Directors 12 Approve Remuneration of Senior For For Management Management Members for 2023 13 Approve Use of Own Funds and Idle For For Management Raised Funds to Invest in Financial Products -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Capital Reduction 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN HELLO TECH ENERGY CO., LTD. Ticker: 301327 Security ID: ADPV56985 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal Control For For Management Self-Evaluation Report 7 Amend Raised Funds Management System For Against Management 8 Amend System to Prevent Controlling For Against Management Shareholders and Related Parties from Occupying Company Funds 9 Amend Implementation Rules of the For Against Management Cumulative Voting System 10 Amend the Code of Conduct of For Against Management Controlling Shareholders and Ultimate Controlling Shareholders 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 the Working Rules for For Against Management Independent Directors 15 Amend External Guarantee Management For Against Management System 16 Amend External Investment Management For Against Management System 17 Amend Related Party Transaction For Against Management Management System 18 Approve Foreign Exchange Hedging For For Management Business 19 Approve to Appoint Auditor For For Management 20 Approve Provision of Guarantee For For Management 21 Approve Application of Bank Credit For For Management Lines 22 Approve Use of Idle Own Funds for Cash For For Management Management 23 Approve Increase the Cash Management For For Management Quota of Idle Raised Funds (Including Excess Raised Funds) -------------------------------------------------------------------------------- SHENZHEN HELLO TECH ENERGY CO., LTD. Ticker: 301327 Security ID: ADPV56985 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # 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 Increase in Cash Management For For Management Quota of Idle Raised Funds (Including Excess Raised Funds) -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Change in Use of Proceeds For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Change in Use of Proceeds For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Internal Funds 7.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 8.00 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor and Authorize Board to Fix Their Remuneration 9.00 Amend Articles of Association For For Management 10.00 Approve Remuneration of the For For Management Independent Directors 11.01 Elect Li Li as Director For For Management 11.02 Elect Li Tan as Director For For Management 11.03 Elect Shan Yu as Director For For Management 11.04 Elect Zhang Ping as Director For For Management 12.01 Elect Lu Chuan as Director For For Management 12.02 Elect Huang Peng as Director For For Management 12.03 Elect Yi Ming as Director For For Management 13.01 Elect Zheng Zehui as Supervisor For For Management 13.02 Elect Tang Haijun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Internal Funds 7.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 8.00 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor and Authorize Board to Fix Their Remuneration 9.00 Amend Articles of Association For For Management 10.00 Approve Remuneration of the For For Management Independent Directors 11.01 Elect Li Li as Director For For Management 11.02 Elect Li Tan as Director For For Management 11.03 Elect Shan Yu as Director For For Management 11.04 Elect Zhang Ping as Director For For Management 12.01 Elect Lu Chuan as Director For For Management 12.02 Elect Huang Peng as Director For For Management 12.03 Elect Yi Ming as Director For For Management 13.01 Elect Zheng Zehui as Supervisor For For Management 13.02 Elect Tang Haijun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Repay Bank Loan -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Expansion Investment For Against Management Plan 8 Approve Related Party Transaction Plan For For Management 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: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Nianxin as Director For For Management 1.2 Elect Liu Wang as Director For For Management 1.3 Elect Su Yi as Director For For Management 1.4 Elect Xu Yuzhu as Director For For Management 2.1 Elect Lai Yuzhen as Director For For Management 2.2 Elect Zhao Qingxiang as Director For For Management 2.3 Elect Zhang Cheng as Director For For Management 3.1 Elect Peng Xinglong as Supervisor For For Management 3.2 Elect Liu Wantao as Supervisor For For Management 4 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- SHENZHEN HONGTAO GROUP CO., LTD. Ticker: 002325 Security ID: Y77447103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Acceptance of Financial For For Management Assistance 7 Approve Performance Shares Incentive For For Management Plan Phase 3 Did Not Meet the Unlocking Conditions as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN HOPEWIND ELECTRIC CO., LTD. Ticker: 603063 Security ID: Y774CY105 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 11, 2023 # 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 HOPEWIND ELECTRIC CO., LTD. Ticker: 603063 Security ID: Y774CY105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 10 Approve Authorization of Management For Against Management for External Investment 11 Approve Issuance of Small Value Bank For For Management Acceptance Bills Pledged by Large-amount Bank Acceptance Bills 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Authorization of the Board of Directors and its Authorized Persons to Handle Matters Related to the Spin-off -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Services Agreement For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor 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 -------------------------------------------------------------------------------- SHENZHEN HYMSON LASER INTELLIGENT EQUIPMENTS CO., LTD. Ticker: 688559 Security ID: Y774GN105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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 Raised Funds to be Invested in For For Management the Field of Scientific and Technological Innovation 7 Approve Report on the Usage of For For Management Previously Raised Funds 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 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Establishing of a Wholly-owned For For Management Subsidiary to Invest in the New Western Headquarters and Laser Intelligent Equipment Manufacturing Base Project (Phase I) and Signing Relevant Agreements -------------------------------------------------------------------------------- SHENZHEN HYMSON LASER INTELLIGENT EQUIPMENTS CO., LTD. Ticker: 688559 Security ID: Y774GN105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Addition of Registered Address For For Shareholder -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN INFINOVA LTD. Ticker: 002528 Security ID: Y77455106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Daily Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # 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 INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 No Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Guarantee For For Management 8 Approve Additional Related Party For For Management Transaction 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10.1 Elect Chen Xiangjun as Director For For Management 10.2 Elect Li Jun as Director For For Management 10.3 Elect Liu Yi as Director For For Management 10.4 Elect Wu Jiaqi as Director For For Management 10.5 Elect Xiang Lingtao as Director For For Management 11.1 Elect Zhu Houjia as Director For For Management 11.2 Elect Chen Xinwei as Director For For Management 11.3 Elect He Jian as Director For For Management 12.1 Elect Wang Wanxin as Supervisor For For Management 12.2 Elect Jiang Xingchang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Haitao as Director For For Management 3.2 Elect Liu Zhengyu as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Wang Guowen 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 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 8 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Hua as Director For For Management 4 Elect Wang Yuwen as Director For For Management 5 Elect Xu Enli as Director For For Management 6 Elect Shi Xiaomei as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Elect Gong Peng 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 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares 14 Approve Mandate to Directors to Grant For For Management Options Under the Share Option Scheme 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Application of Credit Lines For For Management 3.1 Approve Provision of Guarantee for For For Management Shenzhen INVT Electric Vehicle Drive Technology Co., Ltd. 3.2 Approve Provision of Guarantee for For For Management Shenzhen INVT Photovoltaic Technology Co., Ltd. 4 Approve Use of Idle Own Funds to For For Management Invest in Bank Financial Products 5 Approve Asset Pool and Bill Pool For Against Management Business 6 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management 2 Approve Capital Injection and Share For For Management Expansion -------------------------------------------------------------------------------- SHENZHEN INVT ELECTRIC CO., LTD. Ticker: 002334 Security ID: Y77449109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 3.1 Elect Li Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD. Ticker: 002609 Security ID: Y7745T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line Application and For Against Management Provision of Guarantee 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Amend Articles of Association For Against Management 9 Approve Performance Shares Incentive For For Management Plan Phase II as well as Repurchase and Cancellation of Performance Shares 10 Approve Repurchase and Cancellation of For For Management Performance Shares Granted but Not Yet Released 11 Approve Repurchase and Cancellation of For For Management Performance Shares that Did Not Meet Individual-level Performance Evaluation Targets 12 Approve Daily Related Party For For Management Transactions 13 Approve Signing of Strategic For For Management Cooperation Agreement -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Junxiang as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Stock Option Incentive Plans 3 Approve Administrative Measures for For For Management the Implementation of Stock Option Incentive Plans (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Additional Investment in the For For Management Phase I Construction Project of Shenzhen Science and Technology City -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Application 7 Approve Guarantee Provision For Against Management 8 Approve Accounts Receivable of For For Management Factoring Business 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management and to Replenish Working Capital 2 Approve to Appoint Auditor For For Management 3 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 4 Approve Repurchase of the Company's For For Management Shares by Auction Trading -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Raised Funds for For For Management Cash Management 7 Approve Use of Own Funds for For For Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # 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 Amount and Raised Funds For For Management Investment 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Credit Line Application and For Against Management Authorization 7 Approve Provision of Guarantee for For For Management Subsidiaries 8 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend External Guarantee System For Against Management 4 Amend the Working System of the For Against Management Company's Independent Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # 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 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 and For For Management Implementation Manner 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management 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 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 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 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 Working System for Independent For For Management Directors 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Approve Amendments to Articles of For For Management Association 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 2.1 Elect Liu Shaobai as Director For For Management 2.2 Elect Huang Xiaofen as Director For For Management 2.3 Elect Zhuo Jun as Director For For Management 2.4 Elect Zhuo Yong as Director For For Management 2.5 Elect Liu Yu as Director For For Management 2.6 Elect Deng Li as Director For For Management 3.1 Elect He Qiang as Director For For Management 3.2 Elect Zhou Guoyun as Director For For Management 3.3 Elect Cao Chunfang as Director For For Management 4.1 Elect Jiang Weirong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Formulation of External For For Management Donation Management System -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Provision of Guarantee For Against Management 8 Approve Asset Pool Business For For Management 9 Approve Termination of Performance For For Shareholder Share Incentive Plan as well as Repurchase and Cancellation of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chengyu as Director For For Management 1.2 Elect Liu Ling as Director For For Management 1.3 Elect Li Chunying as Director For For Management 1.4 Elect Chen Jia as Director For For Management 2.1 Elect Xu Zheng as Director For For Management 2.2 Elect Yang Mei as Director For For Management 2.3 Elect Zhou Qichao as Director For For Management 3.1 Elect Liu Liyang as Supervisor For For Management 3.2 Elect Miao Lingqiu as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianchun as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Own Funds to Purchase For For Management Financial Products 9 Approve Remuneration and Allowance of For For Management Directors 10 Approve Allowance of Supervisors For For Management 11 Approve Shareholder Return Plan For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Draft and Summary of For For Management Performance Share 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 -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 Special System for Appointing For For Management Accounting Firm 4 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 5 Elect Liao Lin as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Relief For For Management Measures for Enterprises Entering the Park in Response to the Novel Coronavirus Epidemic 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlled Subsidiary's For For Management Application of Loan from the Bank with Its Own Assets as Collateral -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 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 For Management Bank Mortgage Loan -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management Supervisory Board -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Investment Management System For Against Management 3 Amend Entrusted Financial Management For Against Management System 4 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Plan For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Compensation Shares of Performance Compensation Obligations 2 Amend Decision-making System for For Against Management Related Transactions 3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 9 Approve Credit Line Application and For For Management Provision of Guarantee 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENZHEN MASON TECHNOLOGIES CO., LTD. Ticker: 002654 Security ID: Y7746E106 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Assets Acquisition For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yongsheng as Director For For Management 1.2 Elect Zhang Zhi as Director For For Management 1.3 Elect Wang Xuefen as Director For For Management 2.1 Elect Chu Pan as Director For For Management 2.2 Elect Liu Jianhua as Director For For Management 3.1 Elect Liang Min as Supervisor For For Management 3.2 Elect Zhao Wandong as Supervisor For For Management 4 Amend Raised Funds Management System For For Management 5 Amend Related Party Transaction For For Management Management System 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Comprehensive Credit Line Bank For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Issuance of Small Amount Bank For Against Management Acceptance Bill Pledged by Large Amount Bank Acceptance Bill -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songdong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management 3.1 Approve Formulation of Equity For For Management Incentive Plan Management Method 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.5 Amend Working System for Independent For For Management Directors 3.6 Amend Related Party Transaction For For Management Decision-making System 3.7 Amend Management System for Providing For For Management External Guarantees 3.8 Amend Management System of Raised Funds For For Management 3.9 Amend External Investment Management For For Management Method 3.10 Amend Information Disclosure System For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 10.1 Elect Li Cheng as Director For For Shareholder 10.2 Elect Zhang Meirong as Director For For Shareholder 10.3 Elect Ju Jimin as Director For For Shareholder 10.4 Elect Zhao Dongping as Director For For Shareholder 10.5 Elect Zhang Zhaoqian as Director For For Shareholder 10.6 Elect Deng Shu'e as Director For For Shareholder 11.1 Elect Wu Dejun as Director For For Shareholder 11.2 Elect Zhang Fangliang as Director For For Shareholder 11.3 Elect Huang Sen as Director For For Shareholder 12.1 Elect Ye Cao as Supervisor For For Shareholder 12.2 Elect Li Songdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Sustainability Report For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.1 Elect Li Xiting as Director For For Management 10.2 Elect Xu Hang as Director For For Management 10.3 Elect Cheng Minghe as Director For For Management 10.4 Elect Wu Hao as Director For For Management 10.5 Elect Guo Yanmei as Director For For Management 11.1 Elect Liang Huming as Director For For Management 11.2 Elect Zhou Xianyi as Director For For Management 11.3 Elect Hu Shanrong as Director For For Management 11.4 Elect Gao Shengping as Director For For Management 11.5 Elect Xu Jing as Director For For Management 12.1 Elect Tang Zhi as Supervisor For For Management 12.2 Elect Ji Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Private For For Management Placement Note Extension 2 Approve Related Party Transaction in For For Management Connection to the Guarantee Provision for the Company's Application for Private Placement Note Extension -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhonghua as Director For For Management 1.2 Elect Cheng Zhiwen as Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dou Chunlei as Non-Independent For For Shareholder Director 2 Approve to Determine the 2022 For For Management Comprehensive Remuneration of Directors and 2023 Basic Remuneration 3 Approve to Determine the 2022 For For Management Comprehensive Remuneration of Supervisors and 2023 Basic Remuneration -------------------------------------------------------------------------------- SHENZHEN MINKAVE TECHNOLOGY CO., LTD. Ticker: 300506 Security ID: Y774AQ104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 8 Amend Management System of Raised Funds For Against Management 9 Amend Entrusted Financial Management For Against Management System 10 Amend Management System for Providing For Against Management Property Subsidy -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Wei as Director For For Management 1.2 Elect Xu Laping as Director For For Management 1.3 Elect Sun Huirong as Director For For Management 1.4 Elect Ou Jun as Director For For Management 1.5 Elect Li Xinwei as Director For For Management 1.6 Elect Tian Peijie as Director For For Management 2.1 Elect Fan Mingchun as Director For For Management 2.2 Elect Fu Guanqiang as Director For For Management 2.3 Elect Zhang Zengrong as Director For For Management 3.1 Elect Chen Gaofei as Supervisor For For Management 3.2 Elect Ding Shasha as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Amend Articles of Association For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Financial Derivatives Trading For For Management Business 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Provision of Guarantees For Against Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for For For Management Financial Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Simin as Director For For Management 1.2 Elect Zhang Feng as Director For For Management 1.3 Elect Che Hanshu as Director For For Management 1.4 Elect Zhang Yifei as Director For For Management 1.5 Elect Shen Dakai as Director For For Management 1.6 Elect Jin Rui as Director For For Management 2.1 Elect Zhang Weidong as Director For For Management 2.2 Elect Zhang Hua as Director For For Management 2.3 Elect Wang Huanjun as Director For For Management 3.1 Elect Huang He as Supervisor For For Management 3.2 Elect Wang Xingquan as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Controlling For For Management Shareholder's Commitment to Avoid Horizontal Competition 2 Approve Capital Injection in Henan For For Management Neptune Pharmaceutical Group Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 12, 2023 # 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 Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee For For Management 9 Approve Transfer of Equity to For Against Management Passively Form Financial Support -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishment of Overseas Subsidiary 2.1 Amend Articles of Association For Against Management 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 Working System for Independent For For Management Directors 2.5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2.6 Amend Management System for External For For Management Guarantee 2.7 Amend Management System for External For For Management Investment 2.8 Amend Related Party Transaction For For Management Decision-making System 2.9 Amend Management System for Profit For For Management Distribution 2.10 Amend Commitment Management System For For Management 2.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11 Elect Li Xu as Non-independent Director For For Management 12 Approve Purchase of Liability For For Management Insurance for the Company and Its Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Infrastructure Public For For Management Offering REITs Operation -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Loan from Controlling For For Management Shareholders and Related Party Transaction 4 Elect Song Huibin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Approve Provision of Guarantee to For For Management Controlled Subsidiary 8 Approve Provision of Guarantee to For For Management Associates and Joint Ventures 9 Approve Authorization Management for For For Management Financial Assistance Provision 10 Approve Provision of Financial For For Management Assistance 11 Approve Financial Service Agreement For For Management 12.1 Elect Yang Guolin as Director For For Shareholder 12.2 Elect Wang Shiyun as Director For For Shareholder 12.3 Elect Zhao Jianchao as Director For For Shareholder 12.4 Elect Zhang Jianguo as Director For For Shareholder 12.5 Elect Chen Bo as Director For For Shareholder 12.6 Elect Li Hongwei as Director For For Shareholder 12.7 Elect Shu Qian as Director For For Management 12.8 Elect Shen Qimeng as Director For For Management 13.1 Elect Zhang Jinlong as Director For For Management 13.2 Elect Xi Xiaohong as Director For For Management 13.3 Elect Yu Minggui as Director For For Management 13.4 Elect Yuan Yuhui as Director For For Management 14.1 Elect Song Huibin as Supervisor For For Shareholder 14.2 Elect Huang Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary 2 Approve Extension of Fund Raising For For Management Projects 3 Approve Provision of Guarantee For For Management 4 Approve Use of Idle Funds to Purchase For For Management Bank Financial Products 5 Approve Applying for Financing from For For Management Banks with Pledge of Structured Deposits and Other Assets -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # 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 NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN NOPOSION AGROCHEMICALS CO., LTD. Ticker: 002215 Security ID: Y7743V101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Capital Injection in For For Management Wholly-Owned Subsidiary 12 Approve Capital Injection in For For Management Wholly-Owned Indirect Subsidiary 13 Approve Change of Company Name For For Management 14 Approve Application of Credit Line and For For Management Provision of Guarantee 15 Approve Application of Bank Credit For For Management Lines 16 Approve Signing of Business For For Management Cooperation Agreement and Provision of Guarantee 17 Approve Provision of Guarantee for For For Management Controlled Subsidiary 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve to Appoint Auditor For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Specific Targets 12.1 Approve Issue Type For For Management 12.2 Approve Issue Amount For For Management 12.3 Approve Issue Size For For Management 12.4 Approve Par Value and Issue Price For For Management 12.5 Approve Bond Maturity For For Management 12.6 Approve Bond Interest Rate For For Management 12.7 Approve Repayment Period and Manner For For Management 12.8 Approve Conversion Period For For Management 12.9 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Adjustment of For For Management Conversion Price 12.11 Approve Determination of Number of For For Management Conversion Shares 12.12 Approve Terms of Redemption For For Management 12.13 Approve Terms of Sell-Back For For Management 12.14 Approve Dividend Distribution Post For For Management Conversion 12.15 Approve Issue Manner and Target Parties For For Management 12.16 Approve Lock-up Period Arrangement For For Management 12.17 Approve Usage of Raised Funds For For Management 12.18 Approve Depository of Raised Funds For For Management 12.19 Approve Matters Related to Bondholders For For Management Meeting 12.20 Approve Guarantee Matters For For Management 12.21 Approve Rating Matters For For Management 12.22 Approve Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance to Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Signing of Conditional For For Management Effective Subscription Agreement and Related Transactions 17 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 18 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 19 Approve to Formulate and Implement the For For Management Principles of Bondholders Meeting 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418112 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bidding for Land Use Rights in For For Management Dongguan Humen Chigang Community and Subsequent Land Development 2 Approve Bidding for Land Use Rights in For For Management Shenzhen Guangming Yutang and Subsequent Land Development 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Elect Ma Hongtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418112 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 For For Management Financing Lines 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN RAPOO TECHNOLOGY CO., LTD. Ticker: 002577 Security ID: Y7745K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Formulate the Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # 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 Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # 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 Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Approve Adjustment of Construction For For Management Content, Change of Implementation Site and Postponement of Some Fund-raising Investment Projects 12 Approve Credit Line and Provision of For For Management Guarantee 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Directors and For Against Management Senior Managers in Equity Incentive Plan and Related Party Transaction 2 Approve Participation of Chairman of For Against Management the Board of Directors in Equity Incentive Plan and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Amend Decision-making System for For Against Management Related-Party Transaction 7 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 8 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 9 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market 10 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 11 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 12 Approve Proposal on the Company's For For Management Independence and Sustainability 13 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 14 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 15 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fundraising For For Management Project and Permanent Supplement of Working Capital with Raised Funds 2 Approve Change in Business Scope and For For Management Amend Articles of Association 3 Approve Increase in Business Scope and For For Management Amend Articles of Association 4 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 5 Elect Yin Zhangru as Supervisor For For Shareholder 6 Elect Hong Wenya as Non-independent For For Shareholder Director 7 Approve Closing of Fundraising For For Management Projects and Permanently Supplement Working Capital with Excess Raised Funds -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Signing of Contract and For For Management Related Party Transactions 7 Approve Related Party Transaction For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yongde as Independent For For Management Director 2 Approve Bill Pool Business For For Management 3 Approve Amendments to Articles of For Against 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 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Use of Idle Own Funds for Cash Management 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yuan Suhua For For Management 7.3 Approve Allowance of Independent For For Management Directors 8.1 Approve Remuneration of Zeng Huiming For For Management 8.2 Approve Remuneration of Bian Jiangtao For For Management 8.3 Approve Remuneration of Fang Bingyu For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Shareholder Return Plan For For Management 11 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN SEA STAR TECHNOLOGY CO., LTD. Ticker: 002137 Security ID: Y77434101 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yamei as Director For For Shareholder 1.2 Elect Qiao Xin as Director For For Shareholder 1.3 Elect Yuan Suhua as Director For For Shareholder 2.1 Elect Tao Xiangnan as Director For For Shareholder 2.2 Elect Zhang Yongde as Director For For Shareholder 3.1 Elect Zeng Huiming as Supervisor For For Shareholder 3.2 Elect Bian Jiangtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # 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 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 Method on Handling Fractional For For Management Shares Upon 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 Bondholders' Meeting 2.18 Approve Use of Proceeds 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 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 Shareholder Return Plan For For Management 8 Approve Bondholders' Meeting Rules for For For Management Convertible Corporate Bonds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Equity Acquisition and Related For For Management Party Transactions 11 Approve to Change the Implementation For For Management Method of Raised Funds Investment Projects 12 Approve Capital Increase of Controlled For For Management Subsidiaries with Part of the Raised Funds and Related Party Transactions 13 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Implementation of Mixed-ownership Reform -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Adjustment of Existing Guarantee 2 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit, Asset For For Management Impairment and Write-off of Asset Impairment 6 Approve Annual Report and Summary For For Management 7 Approve Financial Assistance Provision For Against Management 8 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Yuncong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange and Conversion to an Offshore Company Limited 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR During its Lifetime For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Use of Raised Funds For For Management 4 Approve Issuance of GDR and Roll Over For For Management Profit Distribution Plan Before Listing on SIX Swiss Exchange/London Stock Exchange 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of Company's GDR 7 Approve Resolution Validity Period For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Provision of For Against Management Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management European Subsidiaries 2 Approve Proposal on Adding Guaranteed For For Management Objects within the 2022 Guarantee Limit -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Change of Equipment Purchase For For Management Contract and Provision of Guarantee for Subsidiaries -------------------------------------------------------------------------------- SHENZHEN SEZ REAL ESTATE & PROPERTIES (GROUP) CO., LTD. Ticker: 000029 Security ID: Y7741W119 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Xiaoping as Director For For Shareholder 1.2 Elect Deng Kangcheng as Director For For Shareholder 1.3 Elect Wang Jianfei as Director For For Shareholder 1.4 Elect Zhang Manhua as Director For For Shareholder 1.5 Elect Sun Minghui as Director For For Shareholder 2.1 Elect Kang Xiaoyue as Director For For Management 2.2 Elect He Zuowen as Director For For Management 2.3 Elect Mi Xuming as Director For For Management 3.1 Elect Wang Jiangtao as Supervisor For For Shareholder 3.2 Elect Ren Wei as Supervisor For For Shareholder 3.3 Elect Li Yufei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SEZ REAL ESTATE & PROPERTIES (GROUP) CO., LTD. Ticker: 000029 Security ID: Y7741W119 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Profit Distribution 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee and Counter Guarantee 2 Approve Loan Extension and New Loans For For Management 3 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # 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: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Invitation to Solicit For For Management Project Partners for Yinbaoshan New Urban Renewal Unit Project 2 Elect Sun Weidong and Yin Chunmiao as For For Shareholder Non-independent Directors 3 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 4 Approve Application of Loan Extension For For Shareholder from Beijing Huaqing Boguang Venture Capital Co., Ltd. 5 Approve Application of Loan Extension For For Shareholder from Shenzhen Baoshanxin Investment Development Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Signing of Compensation Confirmation Letter 2 Approve Provision of Mortgage For For Management Guarantees for Corporate Loans and Related Party Transactions 3 Approve Borrowing from Related Parties For For Management and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Financing Plan For Against Management 5 Approve Provision of Guarantee For Against 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 Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Elect Ma Liying as Supervisor For Against Shareholder -------------------------------------------------------------------------------- SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD. Ticker: 002786 Security ID: Y774AM103 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Loans Application For For Management 2 Approve Extension of Arrears For For Management Application 3 Approve Extension of Loans Application For For Management to Related Party (Baoshanxin) 4 Approve Extension of Loans Application For For Management to Related Party (Huaqing Boguang) 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN SINOVATIO TECHNOLOGY CO., LTD. Ticker: 002912 Security ID: Y774DC102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Profit Distribution Plan For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares and Stock 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 SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changchun as Director For For Management 1.2 Elect Li Jinsong as Director For For Management 1.3 Elect Zhao Weihong as Director For For Management 1.4 Elect Zheng Kang as Director For For Management 1.5 Elect Wei Feng as Director For For Management 1.6 Elect Xu Yali as Director For For Management 2.1 Elect Zhao Yifang as Director For For Management 2.2 Elect Zhang Sutong as Director For For Management 2.3 Elect Zhao Xijun as Director For For Management 3.1 Elect Gong Xinghua as Supervisor For For Management 3.2 Elect Xiong Lin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhenxing as Supervisor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines and Related Party Transactions 9 Approve Related Party Transactions For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Allowance of Independent For For Management Directors 12 Approve Remuneration of Supervisors For For Management 13 Approve Company's Eligibility for For For Shareholder Share Issuance 14.1 Approve Share Type and Par Value For For Shareholder 14.2 Approve Issue Manner and Issue Time For For Shareholder 14.3 Approve Target Subscribers and For For Shareholder Subscription Method 14.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Manner 14.5 Approve Issue Size For For Shareholder 14.6 Approve Lock-up Period For For Shareholder 14.7 Approve Listing Exchange For For Shareholder 14.8 Approve Amount and Use of Proceeds For For Shareholder 14.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 14.10 Approve Resolution Validity Period For For Shareholder 15 Approve Share Issuance For For Shareholder 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 18 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 19 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve that the Transaction Does Not For For Shareholder Provide Financial Assistance or Compensation Directly or Through Interested Parties to Investors Participating in the Subscription 21 Approve that there is No Punishment, For For Shareholder Regulatory Measures or Rectification by Securities Regulatory Authorities and Stock Exchanges in the Past 5 years 22 Approve Establishment of Special For For Shareholder Storage Account for Raised Funds 23 Approve Authorization of Board to For For Shareholder Handle All Related Matters 24 Approve Shareholder Return Plan For For Shareholder 25 Amend Management System of Raised Funds For Against Shareholder -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # 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 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve 2022 Daily Related Party For For Management Transaction Statistics and 2023 Estimated Daily Related Party Transactions 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN SUNMOON MICROELECTRONICS CO., LTD. Ticker: 688699 Security ID: ADPV56347 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- SHENZHEN SUNMOON MICROELECTRONICS CO., LTD. Ticker: 688699 Security ID: ADPV56347 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Lekang as Director For For Management 1.2 Elect Li Zhaohua as Director For For Management 1.3 Elect Huang Rongtian as Director For For Management 1.4 Elect Guo Wangjie as Director For For Management 2.1 Elect Ge Xiangchong as Director For For Management 2.2 Elect Wang Yu as Director For For Management 2.3 Elect Luo Lihong as Director For For Management 3.1 Elect Yin Zhigang as Supervisor For For Management 3.2 Elect Guo Weifeng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNMOON MICROELECTRONICS CO., LTD. Ticker: 688699 Security ID: ADPV56347 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Shareholder Dividend Return For For Management Plan 7 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Trademark License and Related For For Management Party Transactions 11 Elect Mao Dadong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management Regulations 2 Amend Working System for Independent For For Management Directors 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as Well as Payment of Remuneration 4 Approve Participation in the Auction For For Management of Land Use Rights and Subsequent Project Development 5.1 Elect Song Yang as Director For For Shareholder 5.2 Elect He Yunwu as Director For For Shareholder 5.3 Elect Fang Donghong as Director For For Shareholder 5.4 Elect Wei Xiaodong as Director For For Shareholder 5.5 Elect Wang Chao as Director For For Shareholder 5.6 Elect Xu Laping as Director For For Shareholder 6.1 Elect Xiang Dewei as Director For For Management 6.2 Elect Li Xiyuan as Director For For Management 6.3 Elect Ye Wangchun as Director For For Management 7.1 Elect Pan Zhikun as Supervisor For For Management 7.2 Elect Zhou Wenhao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 000025 Security ID: Y7741Y115 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liang as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 000025 Security ID: Y7741Y115 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 000025 Security ID: Y7741Y115 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products 10 Approve Application of Bank Credit For For Management Lines 11.1 Elect Dai Zhiwei as Supervisor For For Shareholder 11.2 Elect Ye Cao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Ticker: 000045 Security ID: Y7741Z112 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Chuan as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Ticker: 000045 Security ID: Y7741Z112 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Ticker: 000045 Security ID: Y7741Z112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision for Asset Impairment For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement II to the Investment Agreement by Wholly-owned Subsidiary 2 Approve Change in Implementation For For Management Location and Method for Raised Funds Investment Projects 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Company-level For For Management Performance Assessment Indicators for Performance Share Incentive Plan 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Plan For For Management 4 Approve Formulation of Shareholder For For Management Dividend Return Plan 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 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 Application of Bank Credit For For Management Lines 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN TOPRAY SOLAR CO., LTD. Ticker: 002218 Security ID: Y7743W109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TOPRAY SOLAR CO., LTD. Ticker: 002218 Security ID: Y7743W109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Formulate the Shareholder For For Management Return Plan 8 Approve Loan Application and Related For For Management Party Transaction 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Use of Idle Own Funds for Cash For For Management 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Internal Decision-making System For For Management for Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Elect Luo Fangshi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD. Ticker: 002238 Security ID: Y7743X107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Deng Feng as Non-independent For For Management Director 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Integration of Broadcasting For For Management and Cable Business Assets (Including Liabilities) to Contribute and Establish Subsidiaries 12 Approve Authorization of Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Management Measures for the For For Management Implementation of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Bank For For Management Credit Line Application 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Estimated Amount of Foreign For For Management Exchange Derivatives Transactions -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 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 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 Guarantee Management For Against Management System 16 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Investors and For For Management Related Party Transactions Through Capital Increase and Share Expansion of Subsidiaries 2 Approve Application of Subsidiary for For For Management Public Offering of Shares to Unspecified Qualified Investors and Listing on the Beijing Stock Exchange -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wenhe as Director For For Management 1.2 Elect Yi Huarong as Director For For Management 1.3 Elect Li Wenyou as Director For For Management 2.1 Elect Chen Yanyan as Director For For Management 2.2 Elect Zeng Fanyue as Director For For Management 2.3 Elect Dai Bingjie as Director For For Management 3.1 Elect Wang Jun as Supervisor For For Management 3.2 Elect Geng Lian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Proposal on Controlled For For Management Subsidiaries' Application for Project Loans from Banks as Mortgage of Their Own Assets 9 Approve Remuneration of Directors For For Management (Excluding Independent Directors) 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor 2 Amend Working System for Independent For Against Management Directors 3 Approve Related Party Transaction For Against Management Management System 4 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary 5.1 Elect Hu Jia as Director For For Management 5.2 Elect Chen Jinsong as Director For For Management 5.3 Elect Zhu Min as Director For For Management 5.4 Elect Ren Kelei as Director For For Management 5.5 Elect Pei Shuhua as Director For For Management 5.6 Elect Chen Weicheng as Director For For Management 6.1 Elect Ma Zhida as Director For For Management 6.2 Elect Guo Tianwu as Director For For Management 6.3 Elect Zhang Jianping as Director For For Management 7.1 Elect Yuan Hongchang as Supervisor For For Management 7.2 Elect Huo Jiazhen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members 12 Approve Purchase of Liability For For Management Insurance for Supervisors 13 Approve External Investment Management For For Management System 14.1 Elect Xue Wen as Director For For Management 15.1 Elect Wu Wenyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huiyan For For Management Expressway Reconstruction and Expansion Project as well as Payment of Construction Costs 2 Approve Issuance of Corporate Bonds For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cash and For For Management Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve the Overall Plan of This For For Management Transaction 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares 2.3 Approve Issue Type, Par Value and For For Management Listing Location 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Issue Size For For Management 2.7 Approve Payment of Cash to Purchase For For Management Assets 2.8 Approve Lock-up Period Arrangement 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 Asset Delivery and Liability For For Management for Breach of Contract 2.12 Approve Performance Commitment and For For Management Compensation 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location 2.15 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.16 Approve Target Subscribers and For For Management Subscription Method 2.17 Approve Issue Size For For Management 2.18 Approve Use of Proceeds 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 Resolution Validity Period For For Management 3 Approve Revised Draft and Summary For For Management Report on Company's Asset Acquisition by Cash and Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not Complies For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement on Asset Acquisition by Cash and Issuance of Shares 8 Approve Signing of Conditional For For Management Agreement on Profit Forecast Compensation Agreement 9 Approve Transaction Complies With For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve the Subject of Transaction For For Management Does Not Exist Article 12 of the Guidelines for Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 12 Approve This Transaction Complies With For For Management Article 11 of the Measures for the Administration of Securities Issuance and Registration of Listed Companies 13 Approve Relevant Audit Reports, Review For For Management Reports and Evaluation Report 14 Approve Basis and Fairness and For For Management Reasonable Explanation of the Pricing 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 Report on the Usage of For For Management Previously Raised Funds 19 Approve Proposal on the Explanation For For Management and Commitment of the Company to Issue Shares and Pay Cash to Purchase Assets and Raise Supporting Funds 20 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 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 Annual Budget For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Yingxia as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # 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 YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jia Tinggang as Director For For Shareholder 1.2 Elect Zheng Yingxia as Director For For Shareholder 1.3 Elect Shen Yuling as Director For For Shareholder 1.4 Elect Jiang Fei as Director For For Shareholder 1.5 Elect Xu Xiaoju as Director For For Shareholder 1.6 Elect Wang Jun as Director For For Shareholder 2.1 Elect Yu Aishui as Director For For Management 2.2 Elect Li Bo as Director For For Management 2.3 Elect Zhang Yulan as Director For For Management 3.1 Elect Jia Liangjun as Supervisor For For Management 3.2 Elect Rao Zhilin as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 and Provision of Guarantee 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shanghai Electric Group Finance Co., Ltd. 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Shexiu as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # 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 YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # 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 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 Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Raised Funds Scale and For For Management Investment 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 Authorization of Board to For For Management Handle All Related Matters 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 Amend Management System of Raised Funds For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 7 Approve Additional Implementation For For Shareholder Subjects of Raised Funds Investment Projects 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 8.5 Approve Issue Size For For Shareholder 8.6 Approve Subscription Method For For Shareholder 8.7 Approve Lock-up Period For For Shareholder 8.8 Approve Listing Exchange For For Shareholder 8.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Related Party Transaction For For Management 9 Approve Credit Line and Adjustment of For For Management Guarantee 10 Approve Asset Pool Business For Against Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Financial Services Agreement For For Management 7 Approve Signing of Restructured For For Management Investment Agreement -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management 5 Approve Financial Budget Report For Against Management 6 Approve Financial Statements For For Management 7 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For Against Management 9 Approve Issuance of Medium-term Notes 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Wang Cunbo as Director For For Management 5 Elect Zhang Bingsheng 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 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 Amendments to the Existing For For Management Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Budget Report For For Management 11 Approve Remuneration and Performance For For Management Appraisal Plan for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Ning as Director For For Shareholder 1.2 Elect Yang Ruigang as Director For For Shareholder -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiangjun as Director For For Management 1.2 Elect Wu Rui as Director For For Management 1.3 Elect Li Chenguang as Director For For Management 1.4 Elect Zhang Qiulian as Director For For Management 1.5 Elect Zhao Shaohua as Director For For Management 1.6 Elect Xu Weidong as Director For For Management 2.1 Elect Liu Xiaohan as Director For For Management 2.2 Elect Chen Gang as Director For For Management 2.3 Elect Han Zhiguo as Director For For Management 3.1 Elect Gao Xuedong as Supervisor For For Management 3.2 Elect Liu Genwu as Supervisor For For Management 4 Approve Remuneration Standards of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ye Mingjie as Director For For Management 2.2 Elect Cai Wenwei as Director For For Management 2.3 Elect Liu Yu as Director None None Management 2.4 Elect Tang Fei as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited 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 -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt CCT Agreements, For For Management Annual Caps and Related Transactions 2 Elect Hui Wai Man, Lawrence as Director For For Management -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hui Sai Tan, Jason as Director For For Management 2.2 Elect Gu Yunchang as Director For For Management 2.3 Elect Zhou Xinyi as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD. Ticker: 6582 Security ID: Y774AU105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For For Management in Accordance with the Company's Strategy and Growth 4.1 Elect LEE, TSENG-CHANG, a For For Management Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.2 Elect PAN, PO-TSENG, a Representative For For Management of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.3 Elect WU, OLIVIA, a Representative of For For Management SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.4 Elect WU, HSIN-TUNG, a Representative For For Management of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director 4.5 Elect LAI, HUI-MIN, a Representative For For Management of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835, as Non-independent Director 4.6 Elect PENG, YU-MIN, a Representative For For Management of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director 4.7 Elect TSAI, HSIUNG-CHI, a For For Management Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO. 00358547, as Non-independent Director 4.8 Elect CHENG, SHIH-YI, a Representative For For Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.9 Elect FANG, MATTHEW, a Representative For For Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.10 Elect CHEN, CHUN-HONG, with For For Management SHAREHOLDER NO.00841860 as Non-independent Director 4.11 Elect CHIU, LI-CHUANG, with For For Management SHAREHOLDER NO.00097674 as Non-independent Director 4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For For Management NO.00116909 as Non-independent Director 4.13 Elect WU, HSIN-TA, a Representative of For Against Management SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835,as Non-independent Director 4.14 Elect WU, TUNG-MING, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.16 Elect LIN, TUN-JEN, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.17 Elect WEI, MARK, a Representative of Against Against Management SHIN PO CO., LTD., with SHAREHOLDER NO. 00942945, as Non-independent Director 4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.19 Elect CHEN, DAVID TING, a Against Against Management Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.20 Elect WU, BENSON, a Representative of Against Against Management WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00042760, as Non-independent Director 4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.22 Elect LIN, JUI-YUN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.23 Elect CHEN, HWAI-CHOU, with Against Against Management SHAREHOLDER NO.L101120XXX as Non-independent Director 4.24 Elect LAI, KWAN-CHUNG, with Against Against Management SHAREHOLDER NO.R121069XXX as Non-independent Director 4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management NO.F223335XXX as Non-independent Director 4.26 Elect SHIU, YUNG-MING, with For For Management SHAREHOLDER NO.S120672XXX as Independent Director 4.27 Elect LEUNG, MEN-CHING, with For For Management SHAREHOLDER NO.A900430XXX as Independent Director 4.28 Elect TSENG, YU-CHIUNG, with For For Management SHAREHOLDER NO.J201532XXX as Independent Director 4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management NO.L121768XXX as Independent Director 4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against Against Management NO.A110407XXX as Independent Director 4.31 Elect CHANG, JUNG-FENG, with Against Against Management SHAREHOLDER NO.H101932XXX as Independent Director 4.32 Elect CHIEN, MIN-CHIU, with Against Against Management SHAREHOLDER NO.A221993XXX as Independent Director -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Termination of the For For Management Establishment of a Wholly-owned Subsidiary for the Investment and Construction of 200,000-ton/year Electrolyte and Supporting Projects -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Exemption of Some For For Management Voluntary Commitments of Shareholders of the Company and Proposed Changes of Controlling Shareholders and Actual Controllers -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Yu Xiangjin as Director For For Shareholder 2.2 Elect Jiang Weibo as Director For For Shareholder 3.1 Elect Liu Junling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitments (Revised Draft) -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution 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 Plan For Against Management 6 Approve Loans and Credit Lines For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Loans and Provision of For Against Management Guarantee 9 Approve Annual Report and Summary For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Entrusted Financial Management For For Management -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Private Placement Preferred For For Management Shares -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect WU HSIN-HUNG, a Representative For For Management of HAUNG EN CO., LTD., with SHAREHOLDER NO.00000715, as Non-independent Director 5.2 Elect WU TONG-SHENG, a Representative For Against Management of HAUNG EN CO., LTD., with SHAREHOLDER NO.00000715, as Non-independent Director 5.3 Elect HSIEH MENG-HSIUNG, a For Against Management Representative of CHENG QIAN CO., LTD. , with SHAREHOLDER NO.00026716, as Non-independent Director 5.4 Elect LI WEN-TSUNG, a Representative For Against Management of JI ZHEN CO., LTD., with SHAREHOLDER NO.00049255, as Non-independent Director 5.5 Elect CHANG MAO-SONG, a Representative For Against Management of CHAOJIA INVESTMENT CO., LTD., with SHAREHOLDER NO.00008414, as Non-independent Director 5.6 Elect WU TONG-SHANG, a Representative For Against Management of MAO WEI INVESTMENT CO., LTD., with SHAREHOLDER NO.00069450, as Non-independent Director 5.7 Elect HUNG TZU-JEN, a Representative For Against Management of SHIN KONG MEDICAL FOUNDATION, with SHAREHOLDER NO.00014389, as Non-independent Director 5.8 Elect HO YING-LAN, with SHAREHOLDER NO. For For Management 00049317 as Non-independent Director 5.9 Elect CHOU HSIEN-TSAI, with For For Management SHAREHOLDER NO.00000336 as Independent Director 5.10 Elect YEN CHANG-SHOU, with SHAREHOLDER For For Management NO.F101393XXX as Independent Director 5.11 Elect WANG JUI-YU, with SHAREHOLDER NO. For For Management F221714XXX as Independent Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Hsien-Der Chiu, with Shareholder For For Management No. F102508XXX, as Independent Director 4.2 Elect Huei-Huang Lin, with Shareholder For For Management No. A103861XXX, as Independent Director 4.3 Elect Yung-Ching Tsai, with For For Management Shareholder No. F103970XXX, as Independent Director 4.4 Elect Tong-Sheng Wu, a Representative For For Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.5 Elect Tung-Ming Wu, a Representative For Against Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.6 Elect Hsin-Chieh Wu, a Representative For Against Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618 as Non-independent Director 4.7 Elect Hsing-En Wu, a Representative of For Against Management Ji Zhen Co., Ltd. with Shareholder No. 452533, as Non-independent Director 4.8 Elect Steve Hong, a Representative of For Against Management Shinkong Co., Ltd. with Shareholder No. 3, as Non-independent Director 4.9 Elect Ching-Chun Chiu, a For Against Management Representative of Tay Way Enterprise Co., Ltd. with Shareholder No. 219615, as Non-independent Director 4.10 Elect Huoo Tzau Shih, a Representative For Against Management of Tay Way Enterprise Co., Ltd. with Shareholder No. 219615, as Non-independent Director 4.11 Elect Sun-Mo Ni, a Representative of For Against Management Mien Hao Enterprise Co., Ltd. with Shareholder No. 20038, as Non-independent Director 4.12 Elect Jun-Chi, Liu, a Representative For Against Management of Shin Kong Wu Ho-Su Culture and Education Foundation with Shareholder No. 159394, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 11 Approve Change of Implementation For For Management Subject of Raised-funds Investment Project -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 SUN JAN YEN, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.2 Elect SUN CHI JYH, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.3 Elect SUN CHI FA, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.4 Elect CHEN YIH LING, a Representative For For Management of YU KUO PLYWOOD CORP. with SHAREHOLDER NO.00000005 as Non-independent Director 3.5 Elect WONG DUEN HONG with SHAREHOLDER For For Management NO.00000013 as Non-independent Director 3.6 Elect CHEN TING KO with SHAREHOLDER NO. For For Management Q100588XXX as Independent Director 3.7 Elect MA CHEN CHI M. with SHAREHOLDER For For Management NO.D100792XXX as Independent Director 3.8 Elect WU HSIAO YEN with SHAREHOLDER NO. For For Management E201932XXX as Independent Director 3.9 Elect PENG YU MIN with SHAREHOLDER NO. For For Management K101106XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management 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 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For 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 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance 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 -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Xin as Director For For Management 3b Elect Zhuge Wenjing as Director For For Management 4 Elect Peng Jihai as Director For For Management 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Master Sales and For For Management Purchase Agreement, Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Wang Dongming as Director For For Management 3C Elect Choi Wai Yin 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 -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # 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 Prakash Narayan Chhangani as For For Management Director 5 Approve B.R. Maheswari & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reclassification of Padma Devi For For Management Maheshwari from the Promoter Group Category to Public Category 8 Reelect Zubair Ahmed as Director For For Management 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Limits For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of Hari For For Management Mohan Bangur from Managing Director to Chairman 2 Approve Change in Designation of For For Management Prashant Bangur from Joint Managing Director to Vice Chairman 3 Elect Neeraj Akhoury as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Neeraj Akhoury as Executive Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Limit of Material For For Management Related Party Transactions for FY 2022-23 2 Approve Material Related Party For For Management Transactions for FY 2023-24 3 Approve Reappointment and Remuneration For Against Management of Vijendra Singh as Executive Director & Dy. CEO -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUN 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Terms of External For For Management Commercial Borrowings Availed from Wilmar Sugar Holdings Pte. Ltd. 2 Reelect Madhu Rao as Director For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 06, 2022 Meeting Type: Court Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # 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 Ignatius Michael Viljoen as For For Management Director 5 Approve Remuneration of R Subramanian For For Management & Company LLP, Chartered Accountants as Auditors 6 Elect Umesh G Revankar as Director For For Management 7 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jugal Kishore Mohapatra as For For Management Director 2 Elect Maya S. Sinha as Director For For Management 3 Approve Re-designation of Umesh For For Management Revankar as Executive Vice Chairman 4 Approve Restructuring and Revision in For For Management the Remuneration of Umesh Revankar as Executive Vice Chairman 5 Approve Appointment and Remuneration For For Management of Y.S. Chakravarti as Managing Director & CEO 6 Approve Restructuring and Revision in For For Management the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For Against Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve External Loan For For Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Draft and Summary of 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 Amend Articles of Association For For Management 6.1 Elect Miao Wenbin as Director For For Shareholder 6.2 Elect Miao Zhiqiang as Director For For Shareholder 6.3 Elect Miao Shuangda as Director For For Shareholder 6.4 Elect Liu Zhengyu as Director For For Shareholder 6.5 Elect Sun Yulin as Director For For Shareholder 7.1 Elect Fan Gaoding as Director For For Shareholder 7.2 Elect Zhang Weihua as Director For For Shareholder 7.3 Elect Shen Honglie as Director For For Shareholder 8.1 Elect Ma Peilin as Supervisor For For Shareholder 8.2 Elect Chen Zhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishment of Indirect Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # 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 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 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 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 Authorization of Board to For For Management Handle All Related Matters 9 Approve Raised Fund Management System For Against Management -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and to For For Management Sign a Cooperation Agreement on a 50GW Large-scale Monocrystalline Silicon Pulling Project -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Wholly-Owned Subsidiary 2 Approve Increase in the Amount of For For Management External Loan 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 4 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Futures Investment Business For For Management 9 Approve Provision of Guarantee For For Management 10 Approve External Loan For For Management -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Vincent H. S. Lo as Director For For Management 3b Elect Douglas H. H. Sung as Director For For Management 3c Elect Anthony J. L. Nightingale as For For Management Director 3d Elect Albert Kong Ping Ng 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 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 -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHUNFA HENGYE CORP. Ticker: 000631 Security ID: Y1293W106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Management Policy and For For Management Management Plan 6 Approve Financial Budget For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Financial Services Framework For For Management Agreement 10 Approve Change of Registered Address For For Management and Amend Articles of Association 11 Amend Management System for Related For Against Management Party Fund Transactions and External Guarantees 12 Amend Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Board of None None Management Directors 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 For Management Director 5.2 Elect Stephen Patrick Gore as Director For For Management 5.3 Elect Robbert Egbert Johannes van der For For Management Feltz van der Sloot as Director 5.4 Elect Aidan John Lynam 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 11, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # 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 Additional For For Management Ordinary Shares to Support the 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 Vongsak Swasdipanich as Director For For Management 8.2 Elect Witoon Suriyawanakul as Director For For Management 8.3 Elect Paramate Nisagornsen as Director For For Management 8.4 Elect Kriangkai Suriyawanakul as For For Management Director 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC COMPANY LIMITED Ticker: MAKRO Security ID: Y7923E135 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Suphachai Chearavanont as For For Management Director 4.2 Elect Prasert Jarupanich as Director For For Management 4.3 Elect Saowaluck Thithapant as Director For For Management 4.4 Elect Pittaya Jearavisitkul 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 Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Company's Name, For For Management Company's Seal and Company's Securities Symbol and Amend Memorandum of Association and Article of Association to Reflect the Change in Company's Name and Company's Seal 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Acknowledge Insignificantly Change in For For Management the Objective of Utilization of Proceeds Obtained from the Offering of Newly Issued Ordinary Shares 11 Other Business For Against Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # 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 -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Implementation Rules for Special For Against Management Committees of the Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Measures for the Administration For Against Management of the Use of Raised Funds 8 Amend Related-party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management System 10 Amend External Investment Management For Against Management System 11 Elect Zeng Peng as Non-independent For For Shareholder Director 12 Elect Wang Fang as Supervisor For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Introduction of Strategic Investors 2 Approve Application of Bank Credit For For Management Lines 3 Elect Li Xiaohang as Supervisor For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Credit Line Bank Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Remuneration and Allowance of For For Management Directors 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 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Implementing Rules for For Against Management Cumulative Voting System 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion of Wholly-owned Subsidiaries and Introduction of Strategic Investors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Timothy Cumming as Director For For Management 3 Re-elect Charl Keyter as Director For For Management 4 Re-elect Vincent Maphai as Director For For Management 5 Re-elect Nkosemntu Nika 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 Re-elect Sindiswa Zilwa as Member of For For Management the 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 Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SICHUAN ANNING IRON & TITANIUM CO. LTD. Ticker: 002978 Security ID: Y7912L108 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 Resolution Validity Period For For Management 2.9 Approve Listing Exchange 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 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 -------------------------------------------------------------------------------- SICHUAN ANNING IRON & TITANIUM CO. LTD. Ticker: 002978 Security ID: Y7912L108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- SICHUAN ANNING IRON & TITANIUM CO. LTD. Ticker: 002978 Security ID: Y7912L108 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # 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 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 Use of Proceeds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN ANNING IRON & TITANIUM CO. LTD. Ticker: 002978 Security ID: Y7912L108 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Premises For For Management and Amendment of Articles of Association 2 Approve Provision for Credit, Asset For For Management Impairment Losses, and Estimated Liabilities 3 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For Against Management Guarantees 2.1 Approve Related Party Transaction with For For Management Sichuan Changhong Electronics Holding Group Co., Ltd. and its Subsidiaries 2.2 Approve Related Party Transaction with For For Management Sichuan Huakun Zhenyu Intelligent Technology Co., Ltd. 2.3 Approve Related Party Transaction with For For Management Beijing Changhong Technology Co., Ltd. , Shenzhen Changhong Technology Co., Ltd., Sichuan Huacun Zhigu Technology Co., Ltd. and Sichuan Shenwan Hongyuan Changhong Equity Investment Management Co., Ltd. 2.4 Approve Related Party Transaction with For For Management Guangzhou Huanwang Technology Co., Ltd. , Mianyang High-tech Zone Hongfu Technology Co., Ltd. 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SICHUAN CHANGHONG ELECTRIC CO., LTD. Ticker: 600839 Security ID: Y7931Y107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Withdrawal of Bad Debt For For Management Provisions for Receivables 8 Approve Individual Accrual of Bad Debt For For Management Provision for Accounts Receivable 9 Approve Credit and Asset Impairment For For Management Reserves, Estimated Liabilities 10 Approve Forward Foreign Exchange For For Management Transaction -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by National For For Management Energy Investment Group Co., Ltd. and Waiver of Pre-emptive Right 2 Approve Bidding for Equity in Guoneng For For Management Dadu River Basin Hydropower Development Co., Ltd. 3 Approve Authorization of General For For Management Manager to Handle Matters Related to Bidding for Equity in Guoneng Dadu River Basin Hydropower Development Co. , Ltd., Equity Transfer and Waiver of Pre-emptive Right 4 Approve to Revise Financing Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Parties For For Management 2.2 Approve Transaction Subjects For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Transaction Consideration For For Management Payment Arrangement 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Transaction Complies with For For Management Article 4 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 Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 9 Approve Relevant Audit Report, Review For For Management Report and Asset Valuation Report 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, 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 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 14 Approve Signing of the Conditional For For Management Property Transaction Contract 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Amend Articles of Association For Against Management 17 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 as well as Financial Budget Report 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report on the Financing Work For Against Management of the Company's Headquarters 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Elect Ye Guangming as Supervisor For For Shareholder 12 Approve Removal of Liu Tibin For For Shareholder 13 Elect Wu Xiaoxi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementing Excessive For For Management Performance Rewards and Signing the Supplementary Agreement of the Equity Acquisition Agreement 2 Approve Measures for the Remuneration For For Management Management of the Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 Cancellation of Repurchase of For For Management the Remaining Shares in the Special Securities Account 4 Approve Amendments to Articles of For For Management Association 5 Approve Loan Application and Provision For For Shareholder of Guarantee -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Final Payment for the Equity For For Management Transfer and Signing of Equity Acquisition Agreement -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3 Approve Asset Pool Business For Against Management 4 Approve Financing Application For For Management -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 -------------------------------------------------------------------------------- SICHUAN EM TECHNOLOGY CO., LTD. Ticker: 601208 Security ID: Y7929F102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Use of Raised Funds for For For Management Capital Injection to Implement Raised Funds Investment Project 3 Approve Use Idle Raised Funds for Cash For For Management Management 4 Approve Use of Idle Own Funds for Cash For For Management Management 5.1 Elect Xiong Haitao as Director For For Management 5.2 Elect Tang Anbin as Director For For Management 5.3 Elect Cao Xue as Director For For Management 5.4 Elect Xiong Lingyao as Director For For Management 6.1 Elect Huang Yong as Director For For Management 6.2 Elect Li Shuanghai as Director For For Management 6.3 Elect Zhong Sheng as Director For For Management 7.1 Elect Liang Qianqian as Supervisor For For Management 7.2 Elect Shi Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN EM TECHNOLOGY CO., LTD. Ticker: 601208 Security ID: Y7929F102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Bill Pool Business For Against Management 12 Approve Provision of Guarantee For For Management 13 Approve Use Idle Own Funds for For For Management Entrusted Financial Management 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Loan Provision and Related For For Management Party Transactions 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Remuneration Plan for Xue Min For For Management as a Director 3 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 4 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 5 Elect Xue Min as Director For For Shareholder 6 Elect Chen Chaoxiong as Director For For Shareholder 7 Elect Zhang Qinghua as Director For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Remuneration Plan for Xue Min For For Management as a Director 3 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 4 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 5.1 Elect Xue Min as Director For For Shareholder 5.2 Elect Chen Chaoxiong as Director For For Shareholder 6.1 Elect Zhang Qinghua as Director For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Gan For For Management Yongyi as a Director 2 Approve Remuneration Plan for Li Wenhu For For Management as a Director 3 Approve Remuneration Plan for Ma For For Management Yonghan as a Director 4 Approve Remuneration Plan for You For For Management Zhiming as a Director 5 Approve Remuneration Plan for Xue Min For For Management as a Director 6 Approve Remuneration Plan for Wu For For Management Xinhua as a Director 7 Approve Remuneration Plan for Li For For Management Chengyong as a Director 8 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 9 Approve Remuneration Plan for Yu For For Management Haizong as a Director 10 Approve Remuneration Plan for Yan For For Management Qixiang as a Director 11 Approve Remuneration Plan for Bu Danlu For For Management as a Director 12 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 13 Approve Remuneration Plan for Luo For For Management Maoquan 14 Approve Remuneration Plan for Ling For For Management Xiyun 15 Approve Remuneration Plan for Wang Yao For For Management 16 Approve Remuneration Plan for Gao Ying For For Management 17 Approve Remuneration Plan for Staff For For Management Representative Supervisors of Eighth Session of the Supervisory Committee 18.01 Elect Gan Yongyi as Director For For Shareholder 18.02 Elect Li Wenhu as Director For For Shareholder 18.03 Elect Ma Yonghan as Director For For Shareholder 18.04 Elect You Zhiming as Director For For Shareholder 18.05 Elect Xue Min as Director For For Shareholder 18.06 Elect Wu Xinhua as Director For For Shareholder 18.07 Elect Li Chengyong as Director For For Shareholder 18.08 Elect Chen Chaoxiong as Director For For Shareholder 19.01 Elect Yu Haizong as Director For For Shareholder 19.02 Elect Yan Qixiang as Director For For Shareholder 19.03 Elect Bu Danlu as Director For For Shareholder 19.04 Elect Zhang Qinghua as Director For For Shareholder 20.01 Elect Luo Maoquan as Supervisor For For Shareholder 20.02 Elect Ling Xiyun as Supervisor For For Shareholder 20.03 Elect Wang Yao as Supervisor For For Shareholder 20.04 Elect Gao Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Gan For For Management Yongyi as a Director 2 Approve Remuneration Plan for Li Wenhu For For Management as a Director 3 Approve Remuneration Plan for Ma For For Management Yonghan as a Director 4 Approve Remuneration Plan for You For For Management Zhiming as a Director 5 Approve Remuneration Plan for Xue Min For For Management as a Director 6 Approve Remuneration Plan for Wu For For Management Xinhua as a Director 7 Approve Remuneration Plan for Li For For Management Chengyong as a Director 8 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 9 Approve Remuneration Plan for Yu For For Management Haizong as a Director 10 Approve Remuneration Plan for Yan For For Management Qixiang as a Director 11 Approve Remuneration Plan for Bu Danlu For For Management as a Director 12 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 13 Approve Remuneration Plan for Luo For For Management Maoquan 14 Approve Remuneration Plan for Ling For For Management Xiyun 15 Approve Remuneration Plan for Wang Yao For For Management 16 Approve Remuneration Plan for Gao Ying For For Management 17 Approve Remuneration Plan for Staff For For Management Representative Supervisors of Eighth Session of the Supervisory Committee 18.01 Elect Gan Yongyi as Director For For Shareholder 18.02 Elect Li Wenhu as Director For For Shareholder 18.03 Elect Ma Yonghan as Director For For Shareholder 18.04 Elect You Zhiming as Director For For Shareholder 18.05 Elect Xue Min as Director For For Shareholder 18.06 Elect Wu Xinhua as Director For For Shareholder 18.07 Elect Li Chengyong as Director For For Shareholder 18.08 Elect Chen Chaoxiong as Director For For Shareholder 19.01 Elect Yu Haizong as Director For For Shareholder 19.02 Elect Yan Qixiang as Director For For Shareholder 19.03 Elect Bu Danlu as Director For For Shareholder 19.04 Elect Zhang Qinghua as Director For For Shareholder 20.01 Elect Luo Maoquan as Supervisor For For Shareholder 20.02 Elect Ling Xiyun as Supervisor For For Shareholder 20.03 Elect Wang Yao as Supervisor For For Shareholder 20.04 Elect Gao Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # 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 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # 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: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing, Performance and For For Management Implementation of Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing, Performance and For For Management Implementation of Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Duty Performance Report of For For Management Independent Directors 5 Approve Final Accounts Report For For Management 6 Approve Domestic and Overseas Annual For For Management Report and Its Summary 7 Approve Financial Budget Proposal For Against Management 8 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Duty Performance Report of For For Management Independent Directors 5 Approve Final Accounts Report For For Management 6 Approve Domestic and Overseas Annual For For Management Report and Its Summary 7 Approve Financial Budget Proposal For Against Management 8 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 10 Approve Liability Insurance of For For Management Directors, Supervisors and the Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wei Yanting as Director For For Shareholder 3.2 Elect Yang Hongying as Director For For Shareholder 3.3 Elect Wan Tao as Director For For Shareholder 3.4 Elect Deng Zhenrong as Director For For Shareholder 3.5 Elect Wang Shengjie as Director For For Shareholder 3.6 Elect Lin Lu as Director For For Shareholder 4.1 Elect Ren Zhixin as Director For For Management 4.2 Elect Xu Binglun as Director For For Management 4.3 Elect Zhu Xiaogang as Director For For Management 5.1 Elect Zheng Dehua as Supervisor For For Shareholder 5.2 Elect Zhang Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Provision of Guarantee For Against Management 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 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 Related Party Transaction For Against Management Decision-making System 16 Amend Management System for Providing For Against Management External Guarantees 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yufeng as Director For For Shareholder -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on High-tech Green For For Management Special Intermediate Project -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 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 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 Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Matters Related to the Trustee For For Management 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee 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 for Convertible Bonds For For Management Issuance 4 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Subsidiaries -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Mo Rong as For For Management Director -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8.1 Elect Chen Jing as Supervisor For For Management 9.1 Elect He Zhenggang as Director For For Management 9.2 Elect Zeng Xiaoping as Director For For Management 9.3 Elect Wang Jun as Director For For Management 9.4 Elect Qin Xueling as Director For For Management 9.5 Elect Li Jin as Director For For Management 9.6 Elect Chen Tian as Director For For Management 9.7 Elect Yuan Changhua as Director For For Management 9.8 Elect Hu Yang as Director For For Management 9.9 Elect Song Ying as Director For For Management -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Participating in For Against Shareholder Investment in Harmonious Green Industry Funds and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 -------------------------------------------------------------------------------- SICHUAN HONGDA CO., LTD. Ticker: 600331 Security ID: Y7932M102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jian as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN HONGDA CO., LTD. Ticker: 600331 Security ID: Y7932M102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 the Company's Unrecovered For For Management Losses Reach One-third of the Total Paid-in Share Capital 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Financial and For For Management Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Huang Jianjun as Director For For Management 11.2 Elect Shuai Wei as Director For For Management 11.3 Elect Wang Yanjun as Director For For Management 11.4 Elect Liu Yinggang as Director For For Management 11.5 Elect Pu Tangdong as Director For For Management 11.6 Elect Zhang Jian as Director For For Shareholder 12.1 Elect Zheng Yaguang as Director For For Management 12.2 Elect Chen Yunkui as Director For For Management 12.3 Elect Li Jun as Director For For Management 13.1 Elect Zhong Suqing as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD. Ticker: 002777 Security ID: Y7939L107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hongying as For For Management Non-independent Director -------------------------------------------------------------------------------- SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD. Ticker: 002777 Security ID: Y7939L107 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Internal Control For For Management Self-Evaluation Report 3 Approve Internal Control Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 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 Special Report on the Usage of For For Management Funds by Controlling Shareholder and Other Related Parties 9 Approve to Appoint Financial and For For Management Internal Control Auditor 10 Approve Assurance Report on the For For Management Company's Proceedings to Replace the Expenditures of Fund-raised Investment Projects with its Own Funds with Raised Funds 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN JIUZHOU ELECTRIC CO., LTD. Ticker: 000801 Security ID: Y6035F105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Haiyue as Independent For For Management Director 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Working System for Independent For Against Management Directors 5 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- SICHUAN JIUZHOU ELECTRIC CO., LTD. Ticker: 000801 Security ID: Y6035F105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Derivatives Business For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5 Elect Ou Minggang as Independent For For Management Director -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Capital Injection in For For Shareholder Controlled Subsidiary, Introduction of External Investors and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary to the For For Management Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited 3 Approve Plan on Spin-off of Subsidiary For For Management on The Stock Exchange of Hong Kong Limited 4 Approve Transaction Complies with For For Management Listed Companies' Spin-off Rules (Trial) 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 Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 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 11 Approve Shareholding of Some Senior For Against Management Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shisi Pharmaceutical Group 9 Approve Financing from Banks and Other For For Management Financial Institutions 10 Approve Debt Financing Instruments For For Management 11 Approve Bill Pool Business For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Use of Funds to Purchase For For Management Financial Product 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Approve Remuneration of Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 5 Approve Financial Statements For Against Management 6 Approve Profit Distribution For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD. Ticker: 000731 Security ID: Y7932U104 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management With China Petrochemical Corporation 1.2 Approve Related Party Transactions For For Management with Sichuan Meiqing Chemical Co., Ltd. 1.3 Approve Related Party Transactions For For Management with Other Related Parties 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD. Ticker: 000731 Security ID: Y7932U104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Liu Chaoyun as Supervisor For For Management 9 Approve Signing of Gas Station For For Management Cooperation Agreement and Related-party Transaction 10.1 Approve Purpose of Share Repurchase For For Management 10.2 Approve Repurchase of Shares in For For Management Compliance With Relevant Conditions 10.3 Approve Manner of Share Repurchase and For For Management Price Range 10.4 Approve Type, Usage, Number, For For Management Proportion to the Total Share Capital and Total Amount of Funds Used for Repurchase 10.5 Approve Source of Funds for Share For For Management Repurchase 10.6 Approve Implementation Period for For For Management Share Repurchase 10.7 Approve Specific Authorization to For For Management Handle the Share Repurchase Matters -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Lianjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Transaction Method and For For Management Consideration Payment 2.5 Approve Issue Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers and Issue For For Management Method 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 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 Method 2.15 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.16 Approve Issue Amount For For Management 2.17 Approve Lock-up Period 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 Transaction Constitutes as For For Management Related Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 6 Approve Signing of the Transaction For For Management Agreement With Effective Conditions 7 Approve Transaction Complies with For For Management Article 11, 43 and 44 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and their Applicable Opinions and Relevant Answer Requirements 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 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 The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 11 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Transaction Information 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 14 Approve the Assets Evaluation Report For For Management Related to this Transaction 15 Approve the Audit Report Related to For For Management this Transaction 16 Approve the Pro Forma Financial For For Management Statements and the Review Report Related to 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 Transaction Does Not For For Management Constitute as Major Adjustment 19 Approve Formulation of Shareholder For For Management Return Plan 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Related Party Transaction For For Management 12 Approve Financial Budget Report For Against Management 13 Approve Investment Plan For For Management 14 Approve Company's Development Strategy For For Management and Planning Outline 15 Elect Yan Manhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment and Application For For Management for Issuance of Asset-backed Securities -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Signing of Daily Related Party For For Management Transaction Agreement 4 Approve the Company's Annual Credit For Against Management and Guarantee Plan -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Listing Exchange For For Management 3.3 Approve Issue Time For For Management 3.4 Approve Issue Manner For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Scale During Existence Period For For Management 3.7 Approve Conversion Rate with For For Management Underlying A Shares 3.8 Approve Pricing Method For For Management 3.9 Approve Target Subscribers For For Management 3.10 Approve Conversion Restriction Period For For Management with Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Distribution Arrangement of For For Management Cumulative Earnings 9 Approve to Formulate Articles of For Against Management Association Applicable After GDR Listing 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Shareholders Applicable After GDR Listing 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors Applicable After GDR Listing 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors Applicable After GDR Listing 13 Approve Formulation of Confidentiality For For Management and File Management System for Overseas Securities Issuance and Listing -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 19% Equity For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John O'Keeffe as Non-independent For For Management Director -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Investment in For For Management Qionglai Whole Industry Chain Base Project (Phase 1) 2 Approve Implementing the Qionglai For For Management Whole Industry Chain Base Project (Phase 2) -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 or 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination, Modification and For For Management Extension of Raised Funds Investment Projects 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method 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 Issuance of GDR for For For Management Fund-raising Use Plan 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For For Management Attachments -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Equity Distribution Plan For For Management 8 Approve Report on the Deposit and For For Management 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 Related Party Transaction For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Formulate the External For For Management Donation Management System 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # 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 -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive Credit Line and For For Management Provision of Mortgage or Pledge Guarantee 8 Approve Provision of Guarantee by For For Management Controlling Shareholder and Ultimate Controller 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Foreign Exchange Hedging For For Management Business 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Changing Part of the Raised For For Management Funds Investment Projects and Investing the Remaining Raised Funds in the Construction Projects -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindhu Gangadharan as Director For For Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepak S. Parekh as Director For For Management 2 Elect Shyamak R. Tata as Director For For Management 3 Approve Related Party Transactions For For Management with Siemens Aktiengesellschaft, Germany 4 Approve Related Party Transactions For For Management with Siemens Energy Global GmbH & Co. KG, Germany -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tim Holt as Director For For Management 4 Approve Revision in Range of Salary For For Management Package for Sunil Mathur as Managing Director and Chief Executive Officer 5 Approve Revision in Range of Salary For For Management Package for Daniel Spindler as Executive Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Elect Dong Zengping as Director For For Management 7.2 Elect Chen Bangdong as Director For For Management 7.3 Elect Qin Zhengyu as Director For For Management 7.4 Elect Yang Zhihua as Director For For Management 8.1 Elect Qiu Yufeng as Director For For Shareholder 8.2 Elect Zhao Shijun as Director For For Shareholder 8.3 Elect Ye Feng as Director For For Shareholder 9.1 Elect Zheng Dianfu as Supervisor For For Shareholder 9.2 Elect Chen Haiyan as Supervisor For For Shareholder 10 Approve Allowance of Directors and For For Management Supervisors 11 Amend Articles of Association For For Management 12 Approve Stock Option Incentive Plan For For Management and Its Summary 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 15 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 4.1 Elect Shin-Yang Huang, with For For Management SHAREHOLDER NO.00000412, as Non-Independent Director 4.2 Elect Tsan-Lien Yeh, with SHAREHOLDER For For Management NO.00000416, as Non-Independent Director 4.3 Elect Hsu-Tung Kuo, with SHAREHOLDER For For Management NO.00030442, as Non-Independent Director 4.4 Elect Min-Hung Wu, with SHAREHOLDER NO. For For Management 00000414, as Non-Independent Director 4.5 Elect Ming-Chun Chiu, with SHAREHOLDER For For Management NO.00000018, as Non-Independent Director 4.6 Elect Jui-Jen Feng, with SHAREHOLDER For For Management NO.00000427, as Non-Independent Director 4.7 Elect Wen-Bin Wu, with ID NO. For For Management J102053XXX, as Independent Director 4.8 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management 00001093, as Independent Director 4.9 Elect Kwok-Wah Tsang, with ID NO. For For Management A127641XXX, as Independent Director 4.10 Elect Li-Hsing Lai, with ID NO. For For Management B220653XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Guo Weicheng as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yanling as Director For For Management 3a4 Elect Miao Guili as Director For For Management 3a5 Elect Wang Guan 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 6 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Ticker: 2096 Security ID: Y793E5106 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For For Management Share Units to Tang Renhong Pursuant to the 2021 RSU Scheme 2 Approve Proposed Grant of Restricted For For Management Share Units to Wan Yushan Pursuant to the 2021 RSU Scheme 3 Approve Proposed Grant of Restricted For For Management Share Units to Cheng Xianghua Pursuant to the 2021 RSU Scheme 4 Approve Proposed Grant of Restricted For For Management Share Units to Wang Feng Pursuant to the 2021 RSU Scheme 5 Approve Proposed Grant of Restricted For For Management Share Units to Cong Yuehua Pursuant to the 2021 RSU Scheme 6 Approve Proposed Grant of Restricted For For Management Share Units to Peng Shaoping Pursuant to the 2021 RSU Scheme 7 Approve Proposed Grant of Restricted For For Management Share Units to Yu Qingzhu Pursuant to the 2021 RSU Scheme 8 Approve Proposed Grant of Restricted For For Management Share Units to Chen Yanqiong Pursuant to the 2021 RSU Scheme 9 Approve Proposed Grant of Restricted For For Management Share Units to Hou Zhiwei Pursuant to the 2021 RSU Scheme 10 Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Share Units Pursuant to the 2021 RSU Scheme 11 Elect Wang Xi as Director For For Management 12 Elect Sung Ka Woon as Director For For Management -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Tang Renhong as Director For For Management 3a2 Elect Wan Yushan as Director For For Management 3a3 Elect Wang Xinhua 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 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 8a Approve Amendments to the 2021 RSU For For Management Scheme and Related Transactions 8b Approve Scheme Mandate Limit Under the For For Management 2021 RSU Scheme -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Muhammad Shahrul Ikram Yaakob as For For Management Director 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Thayaparan Sangarapillai as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Norzrul Thani Nik Hassan Thani For For Management as Director 5 Elect Idris Kechot as Director For For Management 6 Elect Sharifah Sofianny Syed Hussain For For Management as Director 7 Elect Amir Hamzah Azizan as Director For For Management 8 Elect Mohd Nizam Zainordin as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMEI MEDIA CO., LTD. Ticker: 002712 Security ID: Y7938L108 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation and Reduction of Registered Capital 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SIMEI MEDIA CO., LTD. Ticker: 002712 Security ID: Y7938L108 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Ding as Director For For Management 1.2 Elect Wang Hong as Director For For Management 1.3 Elect Yao Xingping as Director For For Management 1.4 Elect Gao Xiaohe as Director For For Management 1.5 Elect Zhang Li as Director For For Management 1.6 Elect Yu Jun as Director For For Management 2.1 Elect Dai Xu as Director For For Management 2.2 Elect Zhong Linka as Director For For Management 2.3 Elect Zhang Taoyong as Director For For Management 3.1 Elect Zhou Hong as Supervisor For For Management 3.2 Elect Xie Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- SIMEI MEDIA CO., LTD. Ticker: 002712 Security ID: Y7938L108 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Financing For For Management -------------------------------------------------------------------------------- SIMINN HF Ticker: SIMINN Security ID: X78444100 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital; For Did Not Vote Management Amend Articles Accordingly 2 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SIMINN HF Ticker: SIMINN Security ID: X78444100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 0.119 Per Share 4 Elect Jensina Kristin Bodvarsdottir, For Did Not Vote Management Steinunn Thordardottir and Eyjolfur Arni Rafnsson as Members of Nomination Committee 5 Elect Directors For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 800,000 for Chairman, ISK 425,000 for Vice Chair and Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nomination Committee 9 Approve Stock Option Plan for all For Did Not Vote Management Employees and Subsidiaries Employees 10 Approve ISK 185 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 11 Approve ISK 1.44 Billion Reduction in For Did Not Vote Management Share Capital for Payment to Shareholders and Transfer to Premium Account; Amend Articles Accordingly 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 13 Amend Articles Re: General Meeting For Did Not Vote Management 14 Proposals Submitted by Shareholders For Did Not Vote Management 15 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 2 Re: Competences of For For Management Board of Directors 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 10 Re: General Meetings For Against Management 6 Amend Article 12 Re: Competence of For For Management General Meetings 7 Amend Article 17 Re: Meetings of Board For For Management of Directors 8 Amend Article 18 Re: Installation of For For Management Meetings of Board of Directors 9 Amend Article 20 Re: Board of Directors For For Management 10 Amend Article 21 Re: Executive For For Management Directors 11 Amend Article 23 Re: Executive For For Management Directors 12 Amend Article 25 Re: Competences of For For Management Executive Director 13 Amend Articles 26 Re: Executive For For Management Directors 14 Add New Article 27 Re: Audit Committee For For Management 15 Amend Article 27 Re: Fiscal Council For For Management 16 Amend Article 29 Re: Obligation to For For Management Hold a Public Meeting with Analysts 17 Amend Article 30 Re: Numbering For For Management 18 Amend Article 35 Re: Public Offering For For Management of Shares 19 Consolidate Bylaws For For Management 20 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? -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For For Management 1.2 Amend Article 27 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sung, Fu-Hsiang, with For For Management Shareholder No. 00000008, as Non-independent Director 3.2 Elect a Representative of Bon Shin For Against Management International Investment Co., Ltd. with Shareholder No. 00035704, as Non-independent Director 3.3 Elect Chen, Tai-Ming, with Shareholder For For Management No. A121552XXX, as Non-independent Director 3.4 Elect Wang, Chen-Wei, with Shareholder For For Management No. L101796XXX, as Independent Director 3.5 Elect Lin, Pi-Jung, with Shareholder For For Management No. A123097XXX, as Independent Director 3.6 Elect Chiu, Kuan-Hsun, with For For Management Shareholder No. B121420XXX, as Independent Director 3.7 Elect Chu, Chih-Hao, with Shareholder For For Management No. A120418XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINAD HOLDING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Bawardi as Director None Abstain Management 1.2 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Turki Al Dahmash as Director None Abstain Management 1.5 Elect Mansour Al Busseeli as Director None For Management 1.6 Elect Hussein Shabakshi as Director None For Management 1.7 Elect Mohammed Al Shatwi as Director None Abstain Management 1.8 Elect Abdullah Al Huweish as Director None For Management 1.9 Elect Suleiman Al Hadeethi as Director None For Management 1.10 Elect Adeeb Al Muheimid as Director None Abstain Management 1.11 Elect Omar Jafri as Director None For Management 1.12 Elect Maha Al Ateeqi as Director None Abstain Management 1.13 Elect Shakir Al Oteibi as Director None Abstain Management 1.14 Elect Farhan Al Bueineen as Director None For Management 1.15 Elect Mohammed Al Sakeet as Director None Abstain Management 1.16 Elect Feisal Shakir as Director None For Management 1.17 Elect Saad Al Khalb as Director None Abstain Management 1.18 Elect Mureea Habash as Director None For Management 1.19 Elect Amr kamil as Director None For Management 1.20 Elect Hassan Ba Khamees as Director None Abstain Management 1.21 Elect Abdulazeez Yamani as Director None Abstain Management 1.22 Elect Hashim Al Nimr as Director None Abstain Management 1.23 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.24 Elect Ahmed Murad as Director None Abstain Management 1.25 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.26 Elect Hatim Imam as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SINAD HOLDING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- SINENG ELECTRIC CO., LTD. Ticker: 300827 Security ID: Y79885102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Hedging For For Management Business 7 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Related Party Transaction For Against Management Management System 15 Amend Management System of Raised Funds For Against Management 16 Amend Management System for Preventing For Against Management Controlling Shareholders and Related Parties from Occupying Company Fund -------------------------------------------------------------------------------- SINENG ELECTRIC CO., LTD. Ticker: 300827 Security ID: Y79885102 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 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 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 Total Amount and Use of For For Management Proceeds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings Before Issuance 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange 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 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 Establishment of Special For For Management Accounts for Raised Funds -------------------------------------------------------------------------------- SINGER THAILAND PUBLIC COMPANY LIMITED Ticker: SINGER Security ID: Y80075164 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Dividend Payment For For Management 4.1 Elect Adisak Sukumvitaya as Director For Against Management 4.2 Elect Somsri Shalapukdee as Director For Against Management 4.3 Elect Kittipong Kanokvilairat as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Shares for the Exercise of Warrants Under SINGER-W3 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SINO BIOLOGICAL INC. Ticker: 301047 Security ID: Y7T97Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 4 Approve Change of Registered Capital, For Against Management Amend Articles of Association and Handling Business Registration Changes 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SINO BIOLOGICAL INC. Ticker: 301047 Security ID: Y7T97Q103 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Liangzhi as Director For For Management 1.2 Elect Zhang Jie as Director For For Management 1.3 Elect Feng Tao as Director For For Management 1.4 Elect Tang Yanmin as Director For For Management 1.5 Elect Sheng Baiyang as Director For For Management 1.6 Elect Chen Xiaofang as Director For For Management 2.1 Elect Yin Shizhou as Director For For Management 2.2 Elect Yu Changyuan as Director For For Management 2.3 Elect You Yong as Director For For Management 3.1 Elect Wang Jing as Supervisor For For Management 3.2 Elect Sui Yingnan as Supervisor For For Management -------------------------------------------------------------------------------- SINO BIOLOGICAL INC. Ticker: 301047 Security ID: Y7T97Q103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 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 Remuneration of Directors, For For Management Supervisors and Senior Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Cheung Ling as Director For For Management 4 Elect Lu Hong as Director For For Management 5 Elect Zhang Lu Fu as Director For For Management 6 Elect Li Kwok Tung Donald as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors 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 9D Adopt the Share Option Scheme For For Management 9E Approve the Service Provider Sublimit For For Management -------------------------------------------------------------------------------- SINO GEOPHYSICAL CO., LTD. Ticker: 300191 Security ID: Y7999Y106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determining the Proportion of For For Management the Total Provision of Non-Independent Directors Allowance 2.1 Elect Fu Qiming as Director For For Management 2.2 Elect Song Yonghao as Director For For Management 2.3 Elect Zhu Bingjun as Director For For Management 2.4 Elect Xiang Yanzhang as Director For For Management 2.5 Elect Zhang Yu as Director For For Management 2.6 Elect Zhang Xuefeng as Director For For Management 3.1 Elect Zhang Landing as Director For For Management 3.2 Elect Ruan Yongping as Director For For Management 3.3 Elect Cao Yixiong as Director For For Management 4.1 Elect Hu Hui as Supervisor For For Management 4.2 Elect Chen Minmin as Supervisor For For Management 5 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Extension of Investment Period For For Management for Use of Idle Own Funds to Invest in Financial Products 8 Approve Report of the Board of For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Introduction of Investors for For Against Management Capital Injection in Controlled Subsidiary, and Waiver of Pre-emptive Right -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Issuance of Securities via For For Management Public Offering or Private Placement 5.1 Elect Hsiu-lan Hsu with SHAREHOLDER NO. For For Management 0003592 as Non-independent Director 5.2 Elect Tan-liang Yao with SHAREHOLDER For For Management NO.0003591 as Non-independent Director 5.3 Elect Ming-kung Lu with SHAREHOLDER NO. For For Management 0003561 as Non-independent Director 5.4 Elect Wen-huei Tsai with SHAREHOLDER For For Management NO.0003585 as Non-independent Director 5.5 Elect Feng-ming Chang with SHAREHOLDER For For Management NO.0003236 as Non-independent Director 5.6 Elect a Representative of Kai-chiang For Against Management Company (Kai Jiang Co., Ltd.) with SHAREHOLDER NO.0190223 as Non-independent Director 5.7 Elect a Representative of Kun-chang For Against Management Investment Company with SHAREHOLDER NO. 0143753 as Non-independent Director 5.8 Elect Chin-tang Liu (Jin-Tang Liu) For For Management with SHAREHOLDER NO.L121461XXX as Independent Director 5.9 Elect Hao-chung Kuo with SHAREHOLDER For For Management NO.A120640XXX as Independent Director 5.10 Elect Shao-lun Li with SHAREHOLDER NO. For For Management Y100907XXX as Independent Director 5.11 Elect Chien-Yung Ma with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A.1 Elect Li Ming as Director For For Management 2A.2 Elect Cui Hongjie as Director For For Management 2A.3 Elect Zhao Peng as Director For Against Management 2A.4 Elect Hou Jun as Director For For Management 2A.5 Elect Chen Ziyang as Director For For Management 2A.6 Elect Lyu Hongbin as Director For For Management 2B 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 -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.1 Elect Li Haiying as Supervisor For For Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # 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 -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines 6.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 6.2 Approve Provision of Guarantee for For For Management Guiyan Metal (Shanghai) Co., Ltd. 6.3 Approve Provision of Guarantee for For For Management Guiyan International Trade Co., Ltd. 6.4 Approve Provision of Guarantee for For For Management Kunming Guiyan Catalyst Co., Ltd. 6.5 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 6.6 Approve Provision of Guarantee for For For Management Guiyan Industrial Catalyst (Yunnan) Co. , Ltd. 6.7 Approve Provision of Guarantee for For For Management Guiyan Zhongxi (Shanghai) New Material Technology Co., Ltd. 6.8 Approve Provision of Guarantee for For For Management Guiyan Chemical Materials (Yunnan) Co. , Ltd. 6.9 Approve Provision of Guarantee for For For Management Yunnan Precious Metals Laboratory Co., Ltd. 6.10 Approve Provision of Guarantee for For For Management Kunming Guiyan New Material Technology Co., Ltd. 6.11 Approve Provision of Guarantee for For For Management Guiyan Semiconductor Materials (Yunnan) Co., Ltd. 6.12 Approve Provision of Guarantee for For For Management Guiyan Functional Materials (Yunnan) Co., Ltd. 6.13 Approve Provision of Guarantee for For For Management Guiyan Electronic Materials (Yunnan) Co., Ltd. 6.14 Approve Provision of Guarantee for For For Management Guiyan Gold (Yunnan) Co., Ltd. 6.15 Approve Provision of Guarantee for For For Management Precious Metals International (Singapore) Co., Ltd. 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 Yongxing Guiyan Resources Co., Ltd. 8.1 Approve Short-term Loan to Kunming For For Management Guiyan Catalyst Co., Ltd. 8.2 Approve Short-term Loan to Guiyan For For Management Chemical Materials (Yunnan) Co., Ltd. 8.3 Approve Short-term Loan to Guiyan For For Management Metal (Shanghai) Co., Ltd. 8.4 Approve Short-term Loan to Yunnan For For Management Precious Metal New Materials Holding Group Co., Ltd. 8.5 Approve Short-term Loan to Yongxing For For Management Guiyan Resources Co., Ltd. 8.6 Approve Short-term Loan to Guiyan For For Management Resources (Yimen) Co., Ltd. 8.7 Approve Short-term Loan to Guiyan For For Management International Trade Co., Ltd. 8.8 Approve Short-term Loan to Guiyan Gold For For Management (Yunnan) Co., Ltd. 8.9 Approve Short-term Loan to Yunnan For For Management Precious Metals Laboratory Co., Ltd. 8.10 Approve Short-term Loan to Guiyan For For Management Zhongxi (Shanghai) New Material Technology Co., Ltd. 8.11 Approve Short-term Loan to Guiyan For For Management Industrial Catalyst (Yunnan) Co., Ltd. 8.12 Approve Short-term Loan to Guiyan For For Management Refining Technology (Yunnan) Co., Ltd. 8.13 Approve Short-term Loan to Guiyan For For Management Semiconductor Materials (Yunnan) Co., Ltd. 8.14 Approve Short-term Loan to Guiyan For For Management Functional Materials (Yunnan) Co., Ltd. 8.15 Approve Short-term Loan to Guiyan For For Management Electronic Materials (Yunnan) Co., Ltd. 8.16 Approve Short-term Loan to Precious For For Management Metals International (Singapore) Co., Ltd. 9 Approve Hedging Strategy For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Report of the Board of For For Management Independent Directors 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD. Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1.1 Elect Vallop Rungkijvorasathien as For Against Management Director 4.1.2 Elect Pakpoom Srichamni as Director For For Management 4.1.3 Elect Thanathip Vidhayasirinun as For For Management Director 4.1.4 Elect Jaikaew Tejapijaya as Director For For Management 4.2 Approve Increase in Number of For For Management Directors and Elect Varatt Kusolmanomai as Director 4.3 Approve Determination of Name of For For Management Authorized Directors Who Can Sign to Bind the Company 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shaobo as Director For For Management 1.2 Elect Che Hongjing as Director For For Management 1.3 Elect Li Xinyi as Director For For Management 1.4 Elect Li Hui as Director For For Management 2.1 Elect Kang Xixiong as Director For For Management 2.2 Elect Yuan Hong as Director For For Management 2.3 Elect Chen Jizheng as Director For For Management 3.1 Elect Ouyang Boshen as Supervisor For For Management 3.2 Elect Chen Chungeng as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Directors 5 Approve to Appoint Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 7 Approve Allowance and Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Approve Capital Injection and Equity For For Management Acquisition 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINOCELLTECH GROUP LTD. Ticker: 688520 Security ID: Y7T97K106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Credit Line Application and For For Management Provision of Guarantee 11 Approve Amendments to Articles of For For Management Association 12 Approve Change and Amount Adjustment For For Management of Raised Funds Investment Projects, New Raised Funds Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- SINOCELLTECH GROUP LTD. Ticker: 688520 Security ID: Y7T97K106 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Lease Contracts and For For Management Related Party Transactions -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Fuli as Director For Against Shareholder -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xuegong as Director For For Shareholder 2.1 Elect Chen Aihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # 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 the Measures for the Management For Against Management and Use of Raised Funds 4.1 Elect Li Fanrong as Director For For Management 4.2 Elect Li Fuli as Director For For Management 4.3 Elect Zhang Xuegong as Director For For Management 4.4 Elect Qin Jinke as Director For For Management 5.1 Elect Yu Dahai as Director For For Management 5.2 Elect Xu Yongqian as Director For For Management 5.3 Elect Cheng Fengchao as Director For For Management 6.1 Elect Chen Aihua as Supervisor For For Management 6.2 Elect Meng Ning as Supervisor For For Management -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For Against 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 Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve External Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers 10 Approve Signing of Financial Services For For Management Framework Agreement 11.1 Elect Jiang Weiming as Director For For Management 11.2 Elect Qian Mingxing as Director For For Management -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xi as Director For For Shareholder 1.2 Elect Liu Xing as Director For For Shareholder -------------------------------------------------------------------------------- SINODATA CO., LTD. Ticker: 002657 Security ID: Y7762H108 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yedong as Director For For Management 1.2 Elect Wang Liang as Director For For Management 1.3 Elect Zhao Jian as Director For For Management 1.4 Elect Li Simeng as Director For For Management 1.5 Elect Deng Zhiguang as Director For For Management 1.6 Elect Qin Biao as Director For For Management 2.1 Elect Zhao Yan as Director For For Management 2.2 Elect Liu Shujin as Director For For Management 2.3 Elect Ji Cheng as Director For For Management 3.1 Elect Sun Xin as Supervisor For For Management 3.2 Elect Guo Tong as Supervisor For For Management -------------------------------------------------------------------------------- SINODATA CO., LTD. Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yehua as Director For For Management 1.2 Elect Wang Jiaojie as Director For For Management -------------------------------------------------------------------------------- SINODATA CO., LTD. Ticker: 002657 Security ID: Y7762H108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Idle Funds for For For Management Entrusted Financial Management 8 Approve Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For For Management Financial Services Framework Agreement, Maximum Daily Outstanding Balance and Related Transactions 2 Approve New Agreement for the Use of For Against Management Fund and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hongsheng as Director For For Management 3B Elect Ma Yue as Director For For Management 3C Elect Wang Jun as Director For For Management 3D Elect Wang Ling as Director For For Management 3E Elect Ko Ming Tung, Edward 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 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # 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 -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Yonggang as Director For For Management 1.2 Elect Wen Yuefang as Director For For Management 1.3 Elect Li Baoshan as Director For For Management 1.4 Elect Peng Jisheng as Director For For Management 2.1 Elect Xie Gen as Director For For Management 2.2 Elect Liu Lihua as Director For For Management 2.3 Elect Shen Juqin as Director For For Management 3.1 Elect Guo Jianqiang as Supervisors For For Management 3.2 Elect Ma Ru as Supervisors For For Management -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 of Auditor and For For Management Payment of Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donation Management For For Management System 2 Approve the Company's Application to For For Management Increase the Types of Listed Securities Market-making Trading Business and Change the Business Scope 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 2022 Remuneration of Directors For For Management 8 Approve 2022 Remuneration of For For Management Supervisors 9.1 Approve Related Party Transactions For For Management with Ultimate Controller and Related Parties Controlled by the Same Ultimate Controller 9.2 Approve Related Party Transactions For For Management with Chengdu Industrial Capital Holding Group Co., Ltd. and Its Controlling Shareholders, Persons Acting in Concert and Other Related Parties 9.3 Approve Related Party Transaction with For For Management Chengdu Jiaozi Financial Holding Group Co., Ltd. and Its Persons Acting in Concert and Other Related Parties 9.4 Approve Related Party Transactions For For Management with Guojin Yongfu Asset Management Co. , Ltd. and Joint Venture Companies 9.5 Approve Related Party Transactions For For Management with Other Related Parties Such as Enterprises in Which Related Natural Persons Serving as Directors and Senior Managers 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve General Authorization for Debt For For Management Financing 12 Approve Related Party Transactions in For For Management Connection to Debt Financing 13 Approve Provision of Internal For For Management Guarantee and External Loans 14 Approve Capital Replenishment Plan For For Management 15 Elect Dong Hui as Non-independent For For Shareholder Director 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Issuance of Super Short-term For For Management and Medium-term Commercial Papers -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Elect Zhu Bing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # 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 Underlying Asset For For Management 2.2 Approve Price Basis and Transaction For For Management Price 2.3 Approve Consideration Payment Method For For Management 2.4 Approve Issue Type, Par Value and For For Management Listing Location 2.5 Approve Target Parties and Issue Manner For For Management 2.6 Approve Pricing Base Date and Issue For For Management Price 2.7 Approve Issue Price Adjustment For For Management Mechanism 2.8 Approve Issue Scale For For Management 2.9 Approve Restriction Arrangement For For Management 2.10 Approve Performance Commitment and For For Management Compensation Arrangements 2.11 Approve Profit and Loss Arrangement For For Management During Transition Period 2.12 Approve Rollover Undistributed Profit For For Management Arrangement 2.13 Approve Cash Payment Deadline For For Management 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Type, Par Value and Listing For For Management Location in Connection to Raising Supporting Funds 2.16 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.17 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 2.18 Approve Pricing Base Date and Issue For For Management Price in Connection to Raising Supporting Funds 2.19 Approve Amount and Scale of Raising For For Management Supporting Funds 2.20 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.21 Approve Arrangements for Rollover of For For Management Undistributed Profits in Connection to Raising Supporting Funds 2.22 Approve Usage of Raised Funds in For For Management Connection to Raising Supporting Funds 2.23 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Issuing Shares and Paying Cash For For Management to Purchase Assets and Raising Supporting Funds Does Not Constitute Major Asset Restructuring and Does Not Constitute Restructuring and Listing 4 Approve Issue of Shares and Payment of For For Management Cash to Purchase Assets and Raising Matching Funds to Constitute Connected Transactions 5 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 6 Approve Signing the Restructuring For For Management Agreement 7 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the 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 IV of Provisions on Issues Concerning Regulating 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 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 Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transaction 2 Approve Related Party Transactions For For Management 3 Approve to Adjust the Company's For For Management Foreign Exchange Hedging Transaction 4 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # 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 Approve Provision of Guarantee For For Management 6 Approve Investment Plan For Against Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhimeng as Independent For For Management Director 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association 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 the Independent Director System For Against Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing For For Management 2 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Horizontal Competition 2 Elect Zeng Xuan as Supervisor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Loan Budget and Related Loan For For Management Authorization 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantee Estimates -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Expansion -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5.1 Approve Target Parties and For For Management Subscription Manner 5.2 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 5.3 Approve Issue Scale For For Management 5.4 Approve Lock-up Arrangement For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For Against Management 10 Amend Management System of Raised Funds For For Management 11 Elect Dong Jianhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMACH HEAVY EQUIPMENT GROUP CO., LTD. Ticker: 601399 Security ID: ADPC03436 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appointment of Financial For Did Not Vote Management Auditor 1.2 Approve Appointment of Internal For Did Not Vote Management Control Auditor -------------------------------------------------------------------------------- SINOMACH HEAVY EQUIPMENT GROUP CO., LTD. Ticker: 601399 Security ID: Y776DB109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions For For Management 8.1 Approve Application of Credit Lines For For Management from SINOMACH Finance Co., Ltd. 8.2 Approve Application of Credit Lines For For Management from Agricultural Bank of China 8.3 Approve Application of Credit Lines For For Management from Bank of China 8.4 Approve Application of Credit Lines For For Management from China Construction Bank 8.5 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China 9 Approve Application of Credit Lines For For Management from China Merchants Bank, Export-Import Bank, Industrial Bank, Bank of Communications, China CITIC Bank, China Bohai Bank, etc. 10.1 Approve to Appoint Financial Auditor For For Management 10.2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SINOMACH HEAVY EQUIPMENT GROUP CO., LTD. Ticker: 601399 Security ID: Y776DB109 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Huiqiu as Director For For Management 1.2 Elect Yang Zhenghong as Director For For Management 2.1 Elect Dong Jianhong as Supervisor For For Management 2.2 Elect Wang Ke as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8.1 Elect Wang Pingwei as Director For For Shareholder 8.2 Elect Ou Xuegang as Director For For Shareholder 8.3 Elect Wei Yunfeng as Director For For Shareholder 8.4 Elect Wu Zhihua as Director For For Shareholder 8.5 Elect Wang Fangmiao as Director For For Shareholder 8.6 Elect Zhang Jinwei as Director For For Shareholder 9.1 Elect Wu Ganguo as Director For For Management 9.2 Elect Song Yongsheng as Director For For Management 9.3 Elect Yi Dong as Director For For Management 10.1 Elect Zhang Yinfang as Supervisor For For Shareholder 10.2 Elect Wang Yunhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Horng, Po-Yen, with Shareholder For For Management No. 236, as Non-independent Director 3.2 Elect Liao, Lien-Heng, a For For Management Representative of Chiawen Investment Ltd. with Shareholder No. 105149, as Non-independent Director 3.3 Elect Kuo, Tzu-Kuan, a Representative For For Management of Hungshun Investment Co., Ltd with Shareholder No. 199944, as Non-independent Director 3.4 Elect Liu, Yun-Sung, a Representative For For Management of Yunsung Investment Ltd. with Shareholder No. 209458, as Non-independent Director 3.5 Elect Yen, Tsu-Fang, with Shareholder For For Management No. 1433, as Non-independent Director 3.6 Elect Yang, Jen-Yo, with Shareholder For For Management No. 1393, as Non-independent Director 3.7 Elect Huang, Shen-Yi, with Shareholder For For Management No. R121088XXX, as Independent Director 3.8 Elect Chen Chiun-Mang, with For For Management Shareholder No. L221612XXX, as Independent Director 3.9 Elect Huang Chin-Lin, with Shareholder For For Management No. L121430XXX, as Independent Director -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5.1 Elect SHI-KUAN CHEN, a Representative For For Management of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.2 Elect STANLEY CHU, a Representative of For For Management HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.3 Elect WEI-THYR TSAO, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.4 Elect CHI-HSING YEH, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management A104289XXX, as Independent Director 5.6 Elect HUEY-JEN SU, with Shareholder For For Management D220038XXX, as Independent Director 5.7 Elect WEN-LING MA, with Shareholder NO. For For Management A223595XXX, as Independent Director 6 Approve to Release Directors of the For For Management Eighth Term of the Board of Directors from Non-competition Restrictions -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # 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 Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve 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 Director For For Management 9 Elect Duan Xue as Director For For Management 10 Elect Ma Yanhui as Supervisor For For Management 11 Elect We Defei as Supervisor For For Management 12 Elect Han Weiguo 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 3 Approve Amendments to Articles of For For Management Association and Related Transactions 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: APR 11, 2023 # 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: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crude Oil Jetty and For For Management Storage Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Sinopec Fuel Oil Sales For For Management Company Limited Framework Master Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Sinopec Finance Financial For For Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Century Bright Financial For For Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 5 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Yaohuan as Director For For Management 3B Elect Zhong Fuliang as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For For Management 3D Elect Wong Yau Kar, David 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 -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Liping as Non-independent For For Management Director -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xinping as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Increasing the For For Management Registered Capital of Wholly-owned Subsidiaries with Raised Funds and Own Funds -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Projected Related Party For For Management Transactions of Deposits and Loans in Related Financial Companies 3 Approve Application for an Entrusted For For Management Loan 4 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Implementation Assessment For For Management Management Measures of the Company's Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOPEC OILFIELD EQUIPMENT CORP. Ticker: 000852 Security ID: Y4446M108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of the 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 Annual Cap of Continuing For For Management Related Transactions Between the Company and China Oil & Gas Pipeline Network Corporation 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 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 06, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # 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 06, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Annual Cap of Continuing For For Management Related Transactions Between the Company and China Oil & Gas Pipeline Network Corporation 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 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 06, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Tao as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Tao as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Product Supply and For For Management Sale Services Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve New Comprehensive Services For For Management Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 3 Approve Construction of Thermal Power For For Management Unit Cleaning Efficiency Improvement Project -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Product Supply and For For Management Sale Services Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve New Comprehensive Services For For Management Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 3 Approve Construction of Thermal Power For For Management Unit Cleaning Efficiency Improvement Project -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Debt Financing Bonds 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Related Transactions 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares 10.01 Elect Wan Tao as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Du Jun as Director For For Management 10.04 Elect Huang Xiangyu as Director For For Management 10.05 Elect Xie Zhenglin as Director For For Management 10.06 Elect Qin Zhaohui as Director For For Management 11.01 Elect Tang Song as Director For For Management 11.02 Elect Chen Haifeng as Director For For Management 11.03 Elect Yang Jun as Director For For Management 11.04 Elect Zhou Ying as Director For For Management 11.05 Elect Huang Jiangdong as Director For For Management 12.01 Elect Zhang Xiaofeng as Supervisor For For Management 12.02 Elect Zheng Yunrui as Supervisor For For Management 12.03 Elect Choi Ting Ki as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Debt Financing Bonds 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Related Transactions 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares 10.01 Elect Wan Tao as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Du Jun as Director For For Management 10.04 Elect Huang Xiangyu as Director For For Management 10.05 Elect Xie Zhenglin as Director For For Management 10.06 Elect Qin Zhaohui as Director For For Management 11.01 Elect Tang Song as Director For For Management 11.02 Elect Chen Haifeng as Director For For Management 11.03 Elect Yang Jun as Director For For Management 11.04 Elect Zhou Ying as Director For For Management 11.05 Elect Huang Jiangdong as Director For For Management 12.01 Elect Zhang Xiaofeng as Supervisor For For Management 12.02 Elect Zheng Yunrui as Supervisor For For Management 12.03 Elect Choi Ting Ki as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kan as Director and For For Management Authorize Board to Enter into a Service Contract with Him 2 Elect Wang Peng as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 the Auditors' Report of the Company and Its Subsidiaries 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Shi Shenghao as Director, For For Management Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhaobin as Independent For For Management Director -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # 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 4.1 Elect Zuo Chun as Director For For Management 4.2 Elect Wu Yanjun as Director For For Management 4.3 Elect Zhang Rong as Director For For Management 4.4 Elect Liang Jian as Director For For Management 4.5 Elect Sun Xijie as Director For For Management 4.6 Elect Xing Li as Director For For Management 5.1 Elect He Zhaobin as Director For For Management 5.2 Elect Li Xin as Director For For Management 5.3 Elect Zhu Zhongshan as Director For For Management 6.1 Elect Liu Chen as Supervisor For For Management 6.2 Elect Wang Di as Supervisor For For Management -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 7 Approve Financial Budget Report For Against Management 8 Approve 2022 and 2023 Daily Related For For Management Party Transactions 9 Approve Application of Bank Credit For For Management Lines 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Credit Line For For Management Application and Provision of Guarantee 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 6 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend External Guarantee System For For Management 3 Amend Related-Party Transaction For For Management Management System 4 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Stock Option Incentive Plan For For Management and Its Summary (Draft Revision) 4 Approve Management Measures of the For For Management Stock Option Incentive Plan 5 Approve Implementation Assessment For For Management Management Measures of the Stock Option Incentive Plan (Revision) 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD. Ticker: 000928 Security ID: Y4443Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Internal Control Evaluation For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Boming as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Boming as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Procedural Rules for General For Against Management Meetings, Procedural Rules for Meetings of the Board of Directors, Working Manual for the Independent Directors, Policy for the Management of Connected Transactions and Policy for the Management of External Guarantees 3 Approve Distribution of Interim For For Management Dividend 4 Elect Luo Li as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # 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 and Other Systems 3 Approve Distribution of Interim For For Management Dividend 4 Elect Luo Li as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 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 Reduction of Registered For For Management Capital and Amend Articles of Association 6 Approve Work Report of the Board For For Management 7 Approve Work Report of the Supervisory For For Management Committee 8 Approve Final Financial Accounts Report For For Management 9 Approve Annual Report and Its Summary For For Management 10 Approve Financial Budget For For Management 11 Approve Profit Distribution Plan For For Management 12 Approve Grant of Authorization to the For For Management Board to Decide on the Interim Profit Distribution Plan 13 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Reduction of Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Grant of Authorization to the For For Management Board to Decide on the Interim Profit Distribution Plan 8 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Authorize Repurchase of Issued H Share For For Management Capital 11 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 12 Approve Estimated Guarantees of the For Against Management Company 13 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Zhijian as Director For For Management 3B Elect Wang Chen as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Zhang Wei as Director For For Management 3E Elect Zhao Hong as Director For For Management 3F Elect Richard von Braunschweig as For Against Management Director 3G Elect Liang Qing as Director For For Management 3H 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 Amend Articles of Association and For For Management Adopt New Articles of Association 6 Approve Supplemental Agreement to the For For Management 2023 CNHTC Products Sales Agreement, Proposed Revised Annual Cap and Related Transactions 7 Approve Supplemental Agreement to the For For Management 2023 CNHTC Products Purchase Agreement, Proposed Revised Annual Cap and Related Transactions 8 Approve Supplemental Agreement to the For For Management 2023 Financial Services Agreement, Proposed Revised Annual Cap and Related Transactions 9 Approve 2026 CNHTC Sale of Goods For For Management Agreement, Proposed Annual Caps and Related Transactions 10 Approve 2026 CNHTC Purchase of Goods For For Management Agreement, Proposed Annual Caps and Related Transactions 11 Approve 2026 Provision of Financial For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO.E Security ID: M84670104 Meeting Date: MAY 24, 2023 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 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 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 Regulations of Governing For For Management Transactions with Group Enterprises, Specific Parties and Related Parties -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Anna Belova as Director None Did Not Vote Management 2.2 Elect Daniel Wolfe as Director None Did Not Vote Management 2.3 Elect Oleg Viugin as Director None Did Not Vote Management 2.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 2.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management 2.6 Elect Tagir Sitdekov as Director None Did Not Vote Management 2.7 Elect Ali Uzdenov as Director None Did Not Vote Management 2.8 Elect Elena Chikisheva as Director None Did Not Vote Management 2.9 Elect Mikhail Shamolin as Director None Did Not Vote Management -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Anna Belova as Director None Did Not Vote Management 3.2 Elect Daniel Wolfe as Director None Did Not Vote Management 3.3 Elect Oleg Viugin as Director None Did Not Vote Management 3.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 3.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management 3.6 Elect Tagir Sitdekov as Director None Did Not Vote Management 3.7 Elect Ali Uzdenov as Director None Did Not Vote Management 3.8 Elect Elena Chikisheva as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Ratify AO DRT as RAS Auditor For Did Not Vote Management 4.2 Ratify AO DRT as IFRS Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- SITIOS LATINOAMERICA SAB DE CV Ticker: LASITEB.1 Security ID: P87026103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report For Against Management 1.2 Approve Board's Opinion on CEO's Report For Against Management 1.3 Approve Board of Directors' Report on For Against Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.4 Approve Report of Audit and Corporate For Against Management Practices Committee 2 Approve Audited Consolidated Financial For Against Management Statements; Approve Allocation of Income 3 Set Maximum Amount of Share Repurchase For Against Management Reserve 4 Dismiss and/or Ratify Directors and For Against Management Audit and Corporate Practices Committee Members 5 Approve Remuneration of Directors and For For Management Audit and Corporate Practice Committee Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SITIOS LATINOAMERICA SAB DE CV Ticker: LASITEB.1 Security ID: P87026103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- SJOVA-ALMENNAR TRYGGINGAR HF Ticker: SJOVA Security ID: X7847Y101 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 1.61 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve ISK 37.1 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6 Amend Articles Re: Share Capital For Did Not Vote Management 7 Receive Summary Report on Nomination None None Management Committee Work 8 Elect Directors For Did Not Vote Management 9 Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 858,000 for Chairman and ISK 437,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nomination Committee 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 Shailesh Kumar Sharma as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants from Financial Year 2022-2023 to Financial Year 2026-2027 as Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Leif Henning Johansson as For For Management Director 6 Elect Karl Robin Joakim Landholm as For For Management Director 7 Approve Amendment of Resolution Passed For For Management Through Postal Ballot Regarding Appointment of Shailesh Kumar Sharma as Whole Time Director 8 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants for the Financial Year 2022-2023 as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Related Party Transactions For For Management with SKF GmbH, Schweinfurt, Germany, SKF Group Company 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with SKF Engineering and Lubrication India Private Limited -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Jie as Director For For Management 1.2 Elect Lin Lizhong as Director For For Management 1.3 Elect Zhu Qifeng as Director For For Management 1.4 Elect Mi Li as Director For For Management 2.1 Elect Yu Zengbiao as Director For For Management 2.2 Elect Gao Jianhong as Director For For Management 2.3 Elect Zhu Yansheng as Director For For Management 3.1 Elect Peng Yongsen as Supervisor For For Management 3.2 Elect Zhao Fuwei as Supervisor For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amend Articles of Association For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Plan of Convertible Bonds Raised Funds Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Elect Zhang Enli as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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. and Its Related Companies 7.2 Approve Daily Related Party For For Management Transaction with Shenzhen Xiaopai Technology Co., Ltd. and Its Related Companies 8.1 Approve Related Lease Transactions For For Management with Skyworth Group Co., Ltd. and Its Related Companies 8.2 Approve Related Lease Transactions For For Management with Shenzhen Xiaopai Technology Co., Ltd. and Its Related Companies 9 Approve Financial Business with For For Management Skyworth Group Finance Co., Ltd. 10 Approve to Invest in the Establishment For For Management of Subsidiaries and Related Party Transactions 11 Approve Adjustment of Provision of For For Management Guarantee and Term 12 Approve Shareholder Return Plan For For Management 13 Amend the Management Measures for the For Against Management Use of Raised Funds 14 Approve Foreign Exchange Derivatives For For Management Transactions 15 Amend Articles of Association For For Management 16 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 17 Elect Yu Zhaofu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer by CLSA For For Management Limited on Behalf of the Company to Buy-Back Shares 2 Approve Directors to Act and Execute For For Management Documents Necessary in Relation to the PRC MGO 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Tangzhi as Director For For Management 2B Elect Lin Wei Ping as Director For For Management 2C Elect Cheong Ying Chew, Henry as For Against Management Director 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: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 27, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 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? 4 Fix Number of Directors at Six For For Management 5.1 Elect Eduardo Silva Logemann as For For Management Director 5.2 Elect Jorge Luiz Silva Logemann as For For Management Director 5.3 Elect Fernando Castro Reinach as For For Management Independent Director 5.4 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.5 Elect Andre Souto Maior Pessoa as For For Management Independent Director 5.6 Elect Adriana Waltrick dos Santos 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 Eduardo Silva Logemann as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Silva Logemann as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Castro Reinach as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Souto Maior Pessoa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick dos Santos as Independent Director 8 Approve Classification of Osvaldo For For Management Burgos Schirmer, Andre Souto Maior Pessoa, Fernando de Castro Reinach and Adriana Waltrick dos Santos as Independent Directors 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2022 2 Approve 2022 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 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMART GUNES ENERJISI TEKNOLOJILERI ARASTIRMA GELISTIRME URETIM Ticker: SMRTG.E Security ID: M8T75T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Indemnification Agreement For Against Management between the Company and the Company's Management -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 25, 2023 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, 2022 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 Fix Number of Fiscal Council Members For For Management at Three 6.1 Elect Helena Turola de Araujo Penna as None For Shareholder Fiscal Council Member and Ana Paula Wirthmann as Alternate Appointed by Minority Shareholder 6.2 Elect Luiz Carlos Nannini as Fiscal None Abstain Shareholder Council Member and Jefferson Luis B Sanches as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revision of Annual For For Management Cap for 2022 in Relation to the Procurement Framework Agreement 2 Approve Terms and Proposed Annual Caps For For Management for 2023, 2024, and 2025 in Relation to the Transactions Under the New Procurement Framework Agreement -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Xiong Shaoming as Director For For Management 3.2 Elect Wang Xin as Director For For Management 3.3 Elect Jiang Min as Director For For Management 3.4 Elect Liu Jie 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 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 Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2023 and Present Report on Directors' Expenses for FY 2022 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 4.07 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Non-Executive Directors 2 Approve Payment of Remuneration to For Against Management Ravi PNC Menon as Non-Executive Director and Chairman -------------------------------------------------------------------------------- SOCIEDAD DE INVERSIONES ORO BLANCO SA Ticker: OROBLANCO Security ID: P8716G105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # 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 Present Dividend Policy For For Management 4 Approve Remuneration and Expenses of For For Management Directors 5 Present Directors' Committee Report on For For Management Activities and Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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.a Elect Antonio Gil Nievas as Director None For Management Representing Series B Shareholders 8.b Elect Directors None Against Management 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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.A Elect Antonio Gil Nievas as Director None For Management Representing Series B Shareholders 8.B Elect Directors None Abstain Management 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 10, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Continuation of Project of For For Management Units 3 and 4 Cernavoda NP 3 Approve Procedure for Completion of For For Management Project of Units 3 and 4 Cernavoda NP 4.1 Approve Request to Reelect Minodor For For Management Teodor Chirica as Director 4.2 Approve Request to Reelect Cosmin For For Management Ghita as Director 4.3 Approve Request to Reelect Elena For For Management Popescu as Director 4.4 Approve Request to Reelect Dumitru For For Management Remus Vulpescu as Director 4.5 Approve Request to Reelect Mihai For For Management Daniel Anitei as Director 5.1 Elect Minodor Teodor Chirica as For Against Management Director 5.2 Elect Cosmin Ghita as Director For For Management 5.3 Elect Elena Popescu as Director For Against Management 5.4 Elect Dumitru Remus Vulpescu as For Against Management Director 5.5 Elect Mihai Daniel Anitei as Director For For Management 6 Remuneration of Non-executive Directors For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Approve Contract of Mandate for For For Management Directors 9 Empower Representatives to Sign For For Management Contracts with Directors 10 Elect Interim Director For Against Management 11 Approve Contract of Mandate for For Against Management Interim Director 12 Approve Remuneration of Interim For Against Management Director 13 Extend George Sergiu Niculescu as For Against Management Director 14 Approve Remuneration of George Sergiu For Against Management Niculescu 15 Approve Contract of Mandate for George For Against Management Sergiu Niculescu 16 Empower Representatives to Sign For Against Management Contracts with George Sergiu Niculescu 17 Approve Selection Procedure of For For Management Directors 18 Empower Representatives to Carry Out For For Management Selection Procedure of Directors 19 Approve Board's Activity Report for Q1 For For Management 2022 20 Receive Information Re: Requests Made None None Management by Ministry of Energy 21 Revoke Serban Constantin Valeca as For For Management Director 22 Approve Meeting's Record Date For For Management 23 Approve Meeting's Ex-Date For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Capital Increase of Subsidiary For For Management by Maximum EUR 185 Million 3 Approve Opening of New Worksite For For Management 4 Approve Meeting's Record Date For For Management 5 Approve Meeting's Ex-Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve implementation of Strategy for None For Shareholder the NuScale Small Modular Reactor (SMR) Project 3 Approval of Supervisory Board Members' None For Shareholder Candidate Profile 4 Approve Board's Half Year Activity For For Management Report so S1 2022 5 Approve Meeting's Record Date For For Management 6 Approve Meeting's Ex-Date For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Investors' Agreement in None For Shareholder Connection with the Establishment of a Joint-Stock Company with the Objective of Developing the NuScale Small Modular Reactor (SMR) Project 3 Approve of the Participation of SNN in None For Shareholder the Establishment of the Joint-Stock Company 4 Approve Mandate of General Meeting to None For Shareholder Sign the Investors' Agreement and the Article of Incorporation of the Newly Established Company 5 Approve Mandate of General Meeting to None For Shareholder Initiate and Carry out the Necessary Steps for the Registration of the Company 6 Empower Board to Amend Bylaws For For Management 7 Approve Meeting's Record Date For For Management 8 Approve Meeting's Ex-Date For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Amend Provisionary Budget for Fiscal For For Management Year 2022 3 Elect Interim Directors None Against Shareholder 4 Approve Contract of Mandate with None Against Shareholder Interim Directors 5 Approve Remuneration of Interim None Against Shareholder Directors 6 Approve Electricity Production Sales None Against Shareholder Strategy 7 Approve Rectified Budget for 2022 None Against Shareholder 8 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 9 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 10 Approve Meeting's Record Date For For Management 11 Approve Meeting's Ex-Date For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Relocation of Company's None Against Shareholder Headquarters 3 Amend Bylaws None Against Shareholder 4 Authorize Board Chairman to Sign None Against Shareholder Resolutions Above 5 Revoke Item 3 of SNN EGMS Resolution For For Management no. 7/10.08.2022 6 Approve Meeting's Record Date For For Management 7 Approve Meeting's Ex-Date For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Provisionary Budget for Fiscal For For Management Year 2023 3.1 Elect Vulpescu Remus as Non-Executive None For Shareholder Director 3.2 Elect Chirlesan Dumitru as None Against Shareholder Non-Executive Director 3.3 Elect Niculescu Sergiu as None Against Shareholder Non-Executive Director 3.4 Elect Grajdan Vasilica as None Against Shareholder Non-Executive Director 4 Approve Contract of Mandate for None Against Shareholder Non-Executive Directors 5 Approve Remuneration of Non-Executive None Against Shareholder Directors 6 Empower Representatives to Sign None Against Shareholder Contracts with Non-Executive Directors 7 Elect Interim Director For Against Management 8 Approve Contract of Mandate for For Against Management Interim Directors 9 Approve Remuneration of Interim For Against Management Directors 10 Extend Interim Non-Executive Directors For Against Management 11 Approve Board's Activity Report for Q3 For For Management 2022 12 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 13 Receive Information Re: Transaction None None Management with Another Public Enterprise 14 Approve Meeting's Record Date For For Management 15 Approve Meeting's Ex-Date For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Individual Financial For For Management Statements for Fiscal Year 2022 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2022 4 Approve Board's Report for Fiscal Year For For Management 2022 5 Approve Allocation of Income For For Management 6 Approve Board's Activity Report for Q4 For For Management 2022 7 Approve Discharge of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve Information Re: Transactions For For Management with Directors, Executives, Employees, or Controlling Companies and Affiliates between December 29, 2022 and February 28, 2023 10 Receive Information Re: Transactions For For Management with State-Controlled Companies or Supervisory Bodies between December 29, 2022 and February 28, 2023 11 Approve Meeting's Record Date For For Management 12 Approve Dividends' Payment Date For For Management 13 Approve Meeting's Ex-Date For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Transfer of Exploitation For For Management Activity 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 -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amendments to the Financial For For Management Derivatives Trading 5.1 Elect Ming-Tsan Pan with SHAREHOLDER For For Management NO.C120585XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- SOHO CHINA LIMITED Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Xu Jin as Director For For Management 4 Elect Qian Ting as Director For For Management 5 Elect Xiong Ming Hua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers 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 9 Approve Amendments to the Current For For Management Articles of Association and Adopt the Second Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOK MARKETLER TICARET AS Ticker: SOKM.E Security ID: M8T8CL101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Director Remuneration For Against Management 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 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.2 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.3 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.4 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.5 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.7 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 3.8 Elect CHIA-HSIN CHANG with ID No. For For Management A123032XXX as Independent Director 3.9 Elect PI-CHUAN SUN with ID No. For For Management B220948XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of the Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natrajan Ramkrishna as Director For For Management 2 Elect Jagdish Chandra Belwal as For For Management Director -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Deshmukh as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Suresh Menon as Whole Time Director designated as an Executive Director 5 Reelect Sujitha Karnad as Director For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Increase in Borrowing Limits For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Xinjian as Director For For Management 1.2 Elect Wan Xuchang as Director For For Management 1.3 Elect Zhu Yalin as Director For For Management 1.4 Elect Xu Guodong as Director For For Management 1.5 Elect Li Kaichun as Director For For Management 1.6 Elect Zhang Fan as Director For For Management 2.1 Elect Lin Hui as Director For For Management 2.2 Elect Mu Peilin as Director For For Management 2.3 Elect Zhang Xiaosong as Director For For Management 3.1 Elect Zhang Shengju as Supervisor For For Management 3.2 Elect Chen Yuan as Supervisor For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yuping as Independent Director For For Management -------------------------------------------------------------------------------- SOLAREAST HOLDINGS CO., LTD. Ticker: 603366 Security ID: Y4S4BA102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Provision of For Against Management Guarantee 7 Approve Provision of Loan For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SONA BLW PRECISION FORGINGS LTD. Ticker: 543300 Security ID: Y8T725106 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 Dixit as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For Against Management Sunjay Kapur as Non-Executive Director and Chairperson of the Company 6 Approve Reappointment of Vivek Vikram For For Management Singh as Managing Director and Group Chief Executive Officer 7 Approve Remuneration of Vivek Vikram For Against Management Singh as Managing Director and Group Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Samir Dhir as Managing Director & CEO 2 Approve Appointment and Remuneration For For Management of P Srikar Reddy as Executive Vice Chairman and Whole-Time Director -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 13.31 per Share and Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration of Directors' Committee and Their Budget 5 Present Directors' Committee Report on For For Management Activities and Expenses 6 Receive Report Regarding Related-Party For For Management Transactions 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish For For Management Announcements 9 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 10 Other Business For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qiaoling as Director For For Management 1.2 Elect Huang Qiaolong as Director For For Management 1.3 Elect Zhang Xian as Director For For Management 1.4 Elect Shang Lingxia as Director For For Management 1.5 Elect Zhang Jiankun as Director For For Management 1.6 Elect Huang Hongming as Director For For Management 2.1 Elect Liu Shuzhe as Director For For Management 2.2 Elect Yang Yiqing as Director For For Management 2.3 Elect Song Xiayun as Director For For Management 3.1 Elect Zhu Hualu as Supervisor For For Management 3.2 Elect Xu Jie as Supervisor For For Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD. Ticker: 002454 Security ID: Y76847105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Transaction For For Management 7 Approve Signing of Credit Contract and For For Management Authorization of Board to Handle All Related Matters 8 Approve Provision of Guarantee For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Linghong as Independent For For Management Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Use of Idle Raised Funds for For For Management Cash Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve Amendments to Articles of For For Management Association 15 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xindan as Independent Director For For Management 2 Elect Yang Lin as Supervisor For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Adjustment of Standard of For For Management Allowance for Independent Directors -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Remuneration and Assessment For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Internal Control For Against Management Self-Evaluation Report 5 Approve Financial Statements For Against 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 Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Extension of Resolution For For Management Validity Period for Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SOUTH HUITON CO., LTD. Ticker: 000920 Security ID: Y8090H109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report 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 Elect Zheng Peng as Non-independent For For Management Director 7 Elect Yin Lijie as Supervisor 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 Shareholder -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Paul Antony as Director For For Management 3 Approve CNK & Associates LLP, For For Management Chartered Accountants, Mumbai and K Venkatachalam Aiyer & Co, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Benny P Thomas as Director For For Management 5 Approve Revision of the Remuneration For Against Management Payable to Murali Ramakrishnan as Managing Director and CEO 6 Reelect Salim Gangadharan as Director For For Management 7 Reelect V.J. Kurian as Director For For Management 8 Elect Pradeep M Godbole as Director For For Management 9 Elect Radha Unni as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 Per Share for the First Half of FY 2022 5 Approve Distribution of Dividends of For For Management SAR 0.5 Per Share for the Second Half of FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually for FY 2023 8 Ratify the Appointment of Saad Al For For Management Kroud as a Non-Executive Director 9 Ratify the Appointment of Ahmed Al For For Management Ghamdi as a Non-Executive Director 10 Approve Related Party Transactions For For Management with the Saudi Chemical Company Ltd Which is Owned by the Saudi Chemical Holding Co Re: Supply of Explosives for Civil Use 11 Approve Related Party Transactions For For Management with Cooperative Insurance Co Re: Medical Insurance for the Company's Employees 12 Approve Concluding an Islamic For Against Management Financing Contract from a Local Bank in the Amount of SAR 1,400 Million to Finance a Production and Infrastructure Project in Jazan Cement Plant -------------------------------------------------------------------------------- SOUTHERN PUBLISHING & MEDIA CO. LTD. Ticker: 601900 Security ID: Y8088P105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 8 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Siyu 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 Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Change the Use of Raised For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-operated Investment Amount For For Management 2 Approve Donation of Special Support For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transactions For For Management with Chongqing Yufu Holding Group Co., Ltd., Chongqing Yufu Capital Operation Group Co., Ltd. and Its Related Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. and Its Related Companies 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. and Its Related Companies 5.4 Approve Related Party Transactions For For Management with Other Related Parties Except for the Above-mentioned Items 5.01-5.03 6 Approve Amendments to Articles of For For Management Association 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bosman as Director For For Management 2.1 Re-elect Graham O'Connor as Director For Abstain Management 2.2 Re-elect Marang Mashologu as Director For For Management 2.3 Re-elect Andrew Waller as Director For For Management 3.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 3.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 4.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4.2 Re-elect Lwazi Koyana as Member of the For For Management Audit Committee 4.3 Re-elect Sundeep Naran as Member of For For Management the Audit Committee 4.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Non-executive Directors' Fees For For Management for IT Steering Committee 2.3 Approve Non-executive Directors' Fees For For Management for Ad Hoc meetings -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 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 and For For Management Sub-Committees 6 Approve Bonus of Directors For For Management 7.1 Elect Somsak Khunchornyakong as For Against Management Director 7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management Director 7.3 Elect Apichat Limsethanuwat 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: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Min as Non-independent For For Management Director 2 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for First For For Management Three Quarters 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Temporary Loan Funds For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Use of Idle Funds for For For Management Entrusted Financial Management 3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hao as Director For For Management 1.2 Elect Cao Yijia as Director For For Management 2 Elect Qian Zhuangwei as Supervisor 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 Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Environmental, Social and For For Management Governance (ESG) Report 9 Approve Annual Budget Plan For For Management 10 Approve Financing Plan For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Pinglin as Director For For Management 1.2 Elect Hu Sangao as Director For For Management 1.3 Elect Han Jie as Director For For Management -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bin as Non-independent For For Management Director -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Amend Management System of Raised Funds For For Management 3 Elect Wang Li as Supervisor For For Management 4.1 Elect Chen Bin as Director For For Management 4.2 Elect Su Qi as Director For For Management 4.3 Elect Peng Shuangqun as Director For For Management 4.4 Elect Wu Liancheng as Director For For Management 4.5 Elect Liu Xiangjie as Director For For Management 4.6 Elect Guo Feng as Director For For Management 4.7 Elect Zhang Yi as Director For For Management 5.1 Elect Liao Chenglin as Director For For Management 5.2 Elect Lin Yan as Director For For Management 5.3 Elect Zhang Chaohui as Director For For Management 5.4 Elect Song Weiwei as Director For For Management -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual ESG Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For For Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Financial and For For Management Internal Control Auditor 11 Elect Zhang Haijian as Non-independent For For Management Director 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD. Ticker: 600292 Security ID: Y1584R105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Yuejun as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 Derek Chin Chee Seng as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Wong Chun Wai 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 Approve Renewal of Shareholders' For For Management 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 -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # 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 3 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 12 Approve Management Method of Employee For Against Management Share Purchase Plan 13 Approve Authorization of the Board to For Against Management Handle All Related Matters 14.1 Elect Wang Zhenghua as Director For For Shareholder 14.2 Elect Wang Yu as Director For For Shareholder 14.3 Elect Zhang Xiuzhi as Director For For Shareholder 14.4 Elect Wang Wei as Director For For Shareholder 14.5 Elect Wang Zhijie as Director For For Shareholder 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Zheng Peimin as Director For For Management 15.3 Elect Jin Ming as Director For For Management 16.1 Elect Xu Guoping as Supervisor For For Management 16.2 Elect Tang Fang as Supervisor For For Management -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashish Bharat Ram as Director For For Management 3 Approve Redesignation of Ashish Bharat For For Management Ram as Chairman and Managing Director 4 Approve Redesignation of Kartik Bharat For For Management Ram as Joint Managing Director 5 Elect Vellayan Subbiah as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Jain as Director For For Management 8 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: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 B S R & Co. LLP, Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Pramod Gopaldas Gujarathi as Whole-Time Director Designated as Director (Safety & Environment) and Occupier 5 Reelect Bharti Gupta Ramola as Director For For Management 6 Reelect Puneet Yadu Dalmia as Director For For Management 7 Reelect Yash Gupta as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association - Board For Against Management Related 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Patrawut Panitkul as Director For For Management 4.2 Elect Vitchaphol Sincharoenkul as For For Management Director 4.3 Elect Thanasorn Pongarna as Director For For Management 4.4 Elect Viyavood Sincharoenkul as For For 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 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Approve Increase in Amount of For For Management Debenture Issuance and Offering 9 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED Ticker: STGT Security ID: Y813B5121 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kitichai Sincharoenkul as For For Management Director 4.2 Elect Veerasith Sinchareonkul as For For Management Director 4.3 Elect Anan Pruksanusak 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 Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Sukont Kanjanahuttakit as For For Management Director 7.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 7.3 Elect Doungchai Kaewbootta as Director For For Management 7.4 Elect Veera Veerakool as Director For For Management 7.5 Elect Somyot Ngerndamrong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance and Offering of For For Management Debentures 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For Against Management in Fast Money Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme, Scheme For For Management Limit and Related Transactions 2 Adopt Service Provider Sublimit and For For Management Related Transactions -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Feng Hao as Director For For Management 2B Elect Chow Kwok Wai as Director For For Management 2C Elect Jiang Guangce 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 -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve to Adjust Use of Repurchased For For Management Shares and Cancellation 3 Elect Wang Xiaoyan as Non-independent For For Management Director 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Usage of Raised Funds 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 Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD. Ticker: 300204 Security ID: Y8138L104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial For For Management Fundraising Projects -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lwazi Bam as Director For For Management 1.2 Elect Ben Kruger as Director For For Management 1.3 Re-elect Jacko Maree as Director For For Management 1.4 Re-elect Nomgando Matyumza as Director For For Management 1.5 Re-elect Nonkululeko Nyembezi as For For Management Director 2.1 Elect Lwazi Bam as Member of the Audit For For Management Committee 2.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 2.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 2.4 Re-elect Martin Oduor-Otieno as Member For For Management of the Audit Committee 2.5 Re-elect Atedo Peterside as Member of For For Management the Audit Committee 3.1 Reappoint KPMG Inc as Auditors For For Management 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs None None Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Information For For Management Technology Committee Chairman 7.9.2 Approve Fees of the Information For For Management Technology Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of the Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 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 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- STANLEY AGRICULTURAL GROUP CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Investment in the Construction For For Management of New Energy Material Precursor Iron Phosphate and Supporting Projects -------------------------------------------------------------------------------- STANLEY AGRICULTURAL GROUP CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Jinhua as Director For For Management 1.2 Elect Zhang Lei as Director For For Management 1.3 Elect Jin Zhiwu as Director For For Management 2.1 Elect Li Wenfeng as Director For For Management 2.2 Elect Li Xinzhong as Director For For Management 3.1 Elect Yan Linkang as Supervisor For For Shareholder 3.2 Elect Xie Xueshi as Supervisor For For Shareholder 3.3 Elect Wang Hengmin as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Allowance of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 8 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- STANLEY AGRICULTURAL GROUP CO., LTD. Ticker: 002588 Security ID: Y8151R103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 10.1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 10.2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 10.3 Approve Provision of Guarantee to For For Management Associate Company 10.4 Approve Guarantee Scope, Guarantee For For Management Method, Authorization Matters and Guarantee Period 11 Approve Proposal on Confirming For For Management Accumulated Related Party Transactions with Hubei Yihua Songzi Fertilizer Industry Co., Ltd. -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shankar Roy Anand as Director For For Management 3 Reelect Subbarayan Prakash as Director For For Management -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to S. For Against Management Prakash as Managing Director 2 Approve Payment of Remuneration to S. For Against Management Anand Roy as Managing Director -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of For For Management Venkatasamy Jagannathan from Chairman, Whole Time Director & Chief Executive Officer to Non-Executive Director and Non-Executive Chairman 2 Approve Appointment and Remuneration For Against Management of Shankar Roy Anand as Managing Director & Chief Executive Officer 3 Approve Remuneration Payable to For Against Management Subbrayan Prakash as Managing Director -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Fuel Business For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment 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 8.1 Elect Brant Thomas Fish as Director For For Management 8.2 Elect Brian Monaco Sutton as Director For For Management 9 Approve Increase in Number of For For Management Directors and Elect Herbert Matthew Payne II as Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARK CORP. PUBLIC CO. LTD. Ticker: STARK Security ID: Y8163V167 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in LEONI For For Management Kabel GmbH and LEONIsche Holding Inc and Certain Intercompany Financing Receivables 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors (Private Placement) 5 Other Business For Against Management -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Assessment of For For Management Directors and Supervisors and Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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: SEP 09, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder 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 Board to For For Management Handle All Related Matters 5.1 Elect Li Haosong as Director For For Shareholder 5.2 Elect Wang Ben as Director For For Shareholder -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Daily Related Party For For Management Transactions and Financial Services Related Transactions 8 Approve Entrusted Loan Application For For Management 9 Approve Financial Business Services For For Management Agreement 10 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- STATE GRID YINGDA CO., LTD. Ticker: 600517 Security ID: Y7699H106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Guangming as For For Management Non-independent Director 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 Raised Funds Management System For Against Management -------------------------------------------------------------------------------- STATE GRID YINGDA CO., LTD. Ticker: 600517 Security ID: Y7699H106 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Ma Xiaoyan as Non-independent For For Management Director -------------------------------------------------------------------------------- STATE GRID YINGDA CO., LTD. Ticker: 600517 Security ID: Y7699H106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration Distribution and For For Management Salary Assessment Plan of Directors 11 Approve Remuneration Distribution and For For Management Salary Assessment Plan of Supervisors 12 Elect Liu Junyong as Independent For For Management Director -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Kumar Tripathy as Director For For Management 2 Elect Kanhaiya Sarda as Director For For Management 3 Elect Neelam Sonker as Director For Against Management 4 Elect Kasi Viswanatha Raju Sagi as For Against Management Director 5 Elect Gopal Singh Bhati as Director For Against Management 6 Elect Vejendla Srinivasa Chakravarthy For Against Management as Director and Approve Appointment of Vejendla Srinivasa Chakravarthy as Whole Time Director 7 Elect Brijendra Pratap Singh as For Against Management Director and Approve Appointment of Brijendra Pratap Singh as Whole Time Director 8 Elect K. Jayaprasad as Director For Against Management 9 Elect Abhijit Narendra as Government For Against Management Director -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anil Kumar Tulsiani as Director For Against Management and Approve Appointment of Anil Kumar Tulsiani as Whole Time Director -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Amarendu Prakash as Director For Against Management 3 Reelect Atanu Bhowmick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Confirm 1st and 2nd Interim Dividend For For Management and Declare Final Dividend 6 Approve Appointment of Krishna Kumar For Against Management Singh as Whole Time Director 7 Approve Appointment of Arvind Kumar For Against Management Singh as Whole Time Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with NTPC-SAIL Power Company Limited 10 Approve Material Related Party For For Management Transactions with Bokaro Power Supply Company Private Limited 11 Approve Material Related Party For For Management Transactions with Minas De Banga (Mauritius) Limitada Mozambique -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Discussion on Company's Corporate None None Management Governance Structure 4.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.4 Adopt Financial Statements For For Management 5 Reelect David Pauker to Supervisory For For Management Board 6.1 Approve Remuneration Report For For Management 6.2 Amend Remuneration Policy for For Against Management Management Board 7 Appoint Mazars Accountants N.V. as For For Management Auditors 8.1 Approve Transaction, Transfer, For For Management Issuance of the CVRs by New Topco to the Shareholders, and to Resolve Dissolution of the Company 8.2 Appoint New Topco as Custodian of the For For Management Books, Records and Other Data Carriers of the Company 9 Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pravin Agarwal 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 Approve Appointment and Remuneration For Against Management of Ankit Agarwal as Managing Director and Key Managerial Personnel 6 Reelect Sandip Das as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity, For For Management Equity-Linked, or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Super-short-term For For Management Commercial Papers 3 Approve Provision of Guarantee For For Management 4 Approve Amendments to Articles of For Against 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 Related-Party Transaction For Against Management Management System 8 Amend Management System for Providing For Against Management External Guarantees 9 Amend Investment Decision Management For Against Management System 10 Amend Management System of Raised Funds For Against Management 11 Amend Information Disclosure For Against Management Management System 12 Amend Working System for Independent For Against Management Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yao as Non-independent For For Management Director -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2.1 Elect Yang Fang as Director For For Management 2.2 Elect Hao Zhenjiang as Director For For Management 2.3 Elect Li Lu as Director For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 to Invest in For For Management Financial Products 8 Approve Accrual of Asset Impairment For For Management Reserves and Write-off of Bad Debts 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Dejun as Independent Director For For Management -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhenting as Supervisor For For Shareholder -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Qingxi as Non-independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wensheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- STRAIT INNOVATION INTERNET CO., LTD. Ticker: 300300 Security ID: Y29839100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 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: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Stock Option and For For Management Performance Share Incentive Plan 2 Approve Adjustment of Stock Option For For Management Incentive Plan 3 Elect Huang Kaiming as Non-independent For For Management Director -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 19, 2023 # 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 -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 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 Elect Chen Ling as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Stock Option and 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 -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Arun Kumar as Executive Chairperson & Managing Director -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Badree Komandur 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 Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security/Corporate Guarantee For Against Management to be Continued for the Borrowings of Stelis Biopharma Limited Under Section 185 of the Companies Act 2 Approve Security/Corporate Guarantee For Against Management to be Continued for the Borrowings of Stelis Biopharma Limited Under Regulation 23 of the SEBI -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Badree For Against Management Komandur as Whole-time Director designated as Executive Director - Finance & Group CFO 2 Approve Payment of Remuneration to For Against Management Badree Komandur as Whole-time Director designated as Executive Director - Finance & Group CFO -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5 Amend Management System of Raised Funds For Against Management 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yong as Non-independent For For Shareholder Director 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC Ticker: 000777 Security ID: Y9890N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Approve Adjustment on Performance For For Management Share Incentive Plan 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL INDIA LIMITED Ticker: 542920 Security ID: Y81880109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hiroyoshi Mukai as Director For For Management 4 Reelect Ninad D. Gupte as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Chetan Shah as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sushil Marfatia as Executive Director 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company, Limited 8 Approve Remuneration of Cost Audtiors For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # 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 Lin Xiaohai as Director For For Management 3b Elect Han Liu as Director For For Management 3c Elect Liu Peng as Director For For Management 3d Elect Dieter Yih as as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- SUN CREATE ELECTRONICS CO., LTD. Ticker: 600990 Security ID: Y013A9113 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # 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 Working System for Independent For Against Management Directors 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend Measures for the Administration For Against Management of Raised Funds 8 Amend External Guarantee Management For Against Management System 9 Approve Credit Line Application by For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SUN CREATE ELECTRONICS CO., LTD. Ticker: 600990 Security ID: Y013A9113 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve to Appoint Financial Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dawn Marole as Director For For Management 2.1 Re-elect Tapiwa Ngara as Director For For Management 2.2 Re-elect Sam Sithole as Director For For Management 2.3 Re-elect Zimkhitha Zatu Moloi as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors with Carmeni Bester as the Designated Individual Auditor 4.1 Re-elect Caroline Henry as Member of For For Management the Audit Committee 4.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 4.3 Re-elect Zimkhitha Zatu Moloi as For For Management Member of 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 Remuneration of Non-Executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5.1 Approve Remuneration of Audit For For Management Committee Chairman 5.2 Approve Remuneration of Audit For For Management Committee Members 5.3 Approve Remuneration of Remuneration For For Management Committee Chairman 5.4 Approve Remuneration of Remuneration For For Management Committee Members 5.5 Approve Remuneration of Risk Committee For For Management Chairman 5.6 Approve Remuneration of Risk Committee For For Management Members 5.7 Approve Remuneration of Nomination For For Management Committee Chairman 5.8 Approve Remuneration of Nomination For For Management Committee Members 5.9 Approve Remuneration of Social and For For Management Ethics Committee Chairman 5.10 Approve Remuneration of Social and For For Management Ethics Committee Members 5.11 Approve Remuneration of Investment For For Management Committee Chairman 5.12 Approve Remuneration of Investment For For Management Committee Members 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 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dilip S. Shanghvi 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 Revision in Terms of Line of For For Management Credit Availed from Shanghvi Finance Private Limited 5 Approve Continuation of Transactions For For Management with Sun Pharmaceutical Industries Inc. , USA Under Shared Services Agreement 6 Approve Continuation of Transactions For For Management with Sun Pharmaceutical Industries Inc. , USA Under Master Support Services Agreement 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Sailesh T. Desai as Director For Against Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Israel Makov 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to Pawan For For Management Goenka, Gautam Doshi and Rama Bijapurkar as Independent Directors 8 Reelect Gautam Doshi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Related Party Transactions For For Management Between Taro Pharmaceuticals USA, Inc. ("Taro USA") and Taro Pharmaceuticals Inc., Canada ("Taro Canada") -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Asher as Director For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # 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 Kaviya Kalanithi Maran as For For Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Jing Hong as Director For For Management 2A2 Elect Tian Qiang as Director For For Management 2A3 Elect Huang Shuping as Director For For Management 2A4 Elect Ma Lishan as Director For For Management 2B 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 5 Amend Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LIMITED Ticker: 1516 Security ID: G8569B104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Mengde as Director For For Management 3B Elect Cao Hongling as Director For For Management 3C Elect Zhao Zhonghua as Director For For Management 3D 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 -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: AUG 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management and For For Management Related Services Framework Agreement, Supplemental Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arundathi Krishna as Joint Managing Director 2 Reelect S Mahalingam as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # 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 Reelect Nirmala Lakshman as Director For For Management -------------------------------------------------------------------------------- SUNDY LAND INVESTMENT CO., LTD. Ticker: 600077 Security ID: Y8836V107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transactions -------------------------------------------------------------------------------- SUNDY LAND INVESTMENT CO., LTD. Ticker: 600077 Security ID: Y8836V107 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deregistration of Subsidiaries For For Management and Related Party Transaction -------------------------------------------------------------------------------- SUNDY LAND INVESTMENT CO., LTD. Ticker: 600077 Security ID: Y8836V107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNDY LAND INVESTMENT CO., LTD. Ticker: 600077 Security ID: Y8836V107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 No Profit Distribution For For Management 4 Approve Provision for Asset Impairment For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Related Party Transaction For For Management 7 Approve Report of the Board of For For Management Supervisors 8.1 Elect Peng Hanqi as Director For For Management 8.2 Elect Hou Zhaoshui as Director For For Management -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # 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 -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Shareholder Dividend Return For For Management Plan 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Guarantees For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Against Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary on Employee For Against Shareholder Share Purchase Plan 3 Approve Management Method of Employee For Against Shareholder Share Purchase Plan 4 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # 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 Draft and Summary of Employee For For Management Share Purchase Plan 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 -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # 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 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 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 -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Guarantee Amount For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition and Related For For Management Party Transaction -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect FANG-CHEN CHANG, a For For Management REPRESENTATIVE of REN-YING INDUSTRIAL CO., LTD., with SHAREHOLDER NO. 0000000341, as Non-Independent Director 5.2 Elect TIAN-CHENG YEH, a REPRESENTATIVE For For Management of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director 5.3 Elect TIEN-JIE LI, a REPRESENTATIVE of For For Management RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director 5.4 Elect MING-YUAN CHENG, a For For Management REPRESENTATIVE of YUAN-TING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0000000346, as Non-Independent Director 5.5 Elect YONG-DIAN CHANG, a For For Management REPRESENTATIVE of CHENG-CHI INVESTMENT CO., LTD., with SHAREHOLDER NO. 0000000722, as Non-Independent Director 5.6 Elect SHIH-MING LIN, with ID NO. For For Management M120532XXX, as Independent Director 5.7 Elect WEN-CHIEH WANG, with ID NO. For For Management L120652XXX, as Independent Director 5.8 Elect CHUN-CHUNG CHEN, with ID NO. For For Management K120152XXX, as Independent Director 5.9 Elect CHIN-FA CHIU, with ID NO. For For Management A102628XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # 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 Term and Manner of Debt For For Management Repayment 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 Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bond Trusteeship Management For For Management 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 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 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- SUNSTONE DEVELOPMENT CO., LTD. Ticker: 603612 Security ID: Y8241X102 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # 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 Issuance of Shares and For For Management Acquisition by Cash Agreement 2.2 Approve Raising of Supporting Funds For For Management 2.3 Approve Transaction Consideration and For For Management Payment Method 2.4 Approve Issue Type and Par Value For For Management 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Issue Manner For For Management 2.7 Approve Target Subscribers and Issue For For Management Size 2.8 Approve Lock-Up Period Arrangement For For Management 2.9 Approve Listing Exchange 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 Resolution Validity Period For For Management 2.13 Approve Issue Type and Par Value For For Management 2.14 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.15 Approve Issue Manner, Target For For Management Subscribers and Subscription Method 2.16 Approve Amount of Raised Supporting For For Management Funds and Issue Size 2.17 Approve Lock-Up Period Arrangement For For Management 2.18 Approve Listing Exchange For For Management 2.19 Approve Use of Raised Supporting Funds For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Performance Commitment For For Management 2.23 Approve Performance Commitment Period For For Management 2.24 Approve Performance Commitment For For Management Condition 2.25 Approve Determination of Earnings For For Management Forecast Variance 2.26 Approve Method and Calculation Formula For For Management of Profit Compensation 2.27 Approve Impairment Test For For Management 2.28 Approve Implementation of Profit For For Management Compensation 2.29 Approve Excess Performance Reward For For Management 3 Approve Transaction Constitute as For For Management Related-Party Transaction 4 Approve Report and Summary on For For Management Acquisition by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 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 7 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement and Its Supplementary Agreement as well as Profit Compensation and Excessive Performance Incentive 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 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11, 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Audit Report, Pro forma Review For For Management Report and Asset 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNSTONE DEVELOPMENT CO., LTD. Ticker: 603612 Security ID: Y8241X102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve to Appoint Auditor For For Management 3.1 Elect Lang Guanghui as Director For For Management 3.2 Elect Hao Junwen as Director For For Management 3.3 Elect Liu Rui as Director For For Management 3.4 Elect Jing Shengyang as Director For For Management 3.5 Elect Lang Shiyu as Director For For Management 3.6 Elect Fan Benyong as Director For For Management 4.1 Elect Zhang Jinchang as Director For For Management 4.2 Elect Sun Hao as Director For For Management 4.3 Elect Chen Ning as Director For For Management 5.1 Elect Zhang Yuanyuan as Supervisor For For Management 5.2 Elect Liu Jianfeng as Supervisor For For Management 5.3 Elect Feng Huanhuan as Supervisor For For Management -------------------------------------------------------------------------------- SUNSTONE DEVELOPMENT CO., LTD. Ticker: 603612 Security ID: Y8241X102 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financing Plan and Related For For Management Authorizations 9 Approve External Guarantee and Related For Against Management Authorizations 10 Approve External Donation Plan For Against Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Performance For For Management Share Incentive Plan 2 Approve to Adjust the Administrative For For Management Measures for the Implementation Assessment of the Performance Share Incentive Plan 3 Approve Provision of Guarantee and For For Management Related Party Transactions 4 Approve Proposal on Increasing the For For Management Amount of Idle Own Funds for Cash Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Xuefei as Director For For Management 1.2 Elect Zhu Xuehua as Director For For Management 1.3 Elect Yu Zhong as Director For For Management 1.4 Elect Peng Weihong as Director For For Management 2.1 Elect Zhong Mingxia as Director For For Management 2.2 Elect Zhou Junxiang as Director For For Management 2.3 Elect Huang Zhiguo as Director For For Management 3.1 Elect Yang Lin as Supervisor For For Management 3.2 Elect He Yujuan as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # 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 -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Increase in Idle Own Funds and For For Management Idle Raised Funds for Cash Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9 Amend Articles of Association For For Management 10 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # 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 -------------------------------------------------------------------------------- SUNVIM GROUP CO., LTD. Ticker: 002083 Security ID: Y8295P104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Application of Bank Credit For For Management Lines 7 Approve Related Party Transaction For For Management 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve to Appoint Auditor For For Management 10.1 Elect Xiao Maochang as Director For For Management 10.2 Elect Zhang Guohua as Director For For Management 10.3 Elect Wang Qijun as Director For For Management 10.4 Elect Lyu Yaomei as Director For For Management 10.5 Elect Qin Feng as Director For For Management 10.6 Elect Sun Kexin as Director For For Management 11.1 Elect Zhang Hong as Director For For Management 11.2 Elect Fu Shente as Director For For Management 11.3 Elect Yao Huming as Director For For Management 12.1 Elect Guan Jinlian as Supervisor For For Management 12.2 Elect Yan Fengmin as Supervisor For For Management -------------------------------------------------------------------------------- SUNVIM GROUP CO., LTD. Ticker: 002083 Security ID: Y8295P104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Repurchase 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, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Amount and Source of Funds For For Management 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 -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Number of Board For Against Management Members and Amend Articles of Association 2 Approve to Formulate a New Articles of For Against Management Association 3 Approve Comprehensive Revision to the For Against Management Rules and Procedures Regarding General Meetings of Shareholders 4 Approve Comprehensive Revision to the For Against Management Rules and Procedures Regarding Meetings of Board of Directors 5 Approve Comprehensive Revision to the For Against Management Rules and Procedures Regarding Meetings of Board of Supervisors 6 Approve Allowance of Independent For For Management Directors 7.1 Elect Jing Guangjun as Director For For Management 7.2 Elect Chen Sheng as Director For For Management 7.3 Elect Quan Denghua as Director For For Management 7.4 Elect Shen Jianyun as Director For Against Management 7.5 Elect Xia Zhihong as Director For For Management 7.6 Elect Zhang Daqing as Director For For Management 7.7 Elect Zhan Kaizhou as Director For For Management 8.1 Elect Su Zimeng as Director For For Management 8.2 Elect Wu Nengquan as Director For Against Management 8.3 Elect Shi Shuiping as Director For For Management 8.4 Elect Bi Yalin as Director For For Management 9.1 Elect Wu Wenwei as Supervisor For For Management 9.2 Elect Zhou Huifei as Supervisor For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Evaluation For For Management Report 7 Approve Provision for Asset Impairment For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financing For For Management 10 Approve Marketing Business Guarantee For Against Management Credit 11 Approve Provision of Guarantee for For Against Management Subsidiaries 12 Approve Provision of Guarantee for For For Management Associate Company 13 Approve Financial Derivatives Business For For Management 14 Amend Articles of Association (1) For For Management 15 Amend Articles of Association (2) For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Renewal of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Renewal of Issuance of New For For Management Units Under the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Time For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Size of the GDR During For For Management Existence Period 3.6 Approve Conversion Rate of GDR to For For Management Underlying A Shares 3.7 Approve Pricing Method For For Management 3.8 Approve Target Subscribers For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Restriction Period for For For Management Conversion to Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Report on Usage of Raised Funds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Liability and Prospectus For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association and Its For Against Management Annexes 11 Amend Articles of Association and Its For For Management Annexes Applicable After Issuance of GDR -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection with For For Management Xinwangda Electric Vehicle Battery Co. , Ltd. 2 Approve Capital Injection For For Management 3 Approve Convertible Bond Loans For For Management 4.1 Amend External Guarantee Management For Against Management Regulations 4.2 Amend External Investment Management For Against Management Method 4.3 Amend Related-Party Transaction For Against Management Management System 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Management System of Raised Funds For Against Management 4.6 Amend Implementing Rules for For Against Management Cumulative Voting System 4.7 Amend Appointment System for For Against Management Accountants 4.8 Amend Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yichang Project Investment For For Management Agreement 2 Approve Project Investment Agreement For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration Plans for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantees For For Shareholder -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Indirect Subsidiary 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Application of Credit Lines For For Management 3 Approve Futures Hedging Business For For Management 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 Issue Time For For Management 5.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 5.4 Approve Target Parties and For For Management Subscription Manner 5.5 Approve Issue Scale For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Location For For Management 5.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.9 Approve Usage of Raised Funds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 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 Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Dividend Return For For Management Plan 12 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 -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Change Subject of Sales For For Management Agreement and Provision of Guarantee for Sales Business 8 Approve Guarantee Provision for For For Management Subsidiary -------------------------------------------------------------------------------- SUNYARD TECHNOLOGY CO., LTD. Ticker: 600571 Security ID: Y3043B101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNYARD TECHNOLOGY CO., LTD. Ticker: 600571 Security ID: Y3043B101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Appointment of Auditor and For For Management Payment of Remuneration 8 Amend Articles of Association For For Management 9 Approve Overall Plan for Company's For For Management Securities Investment and Entrusted Financial Management 10.1 Elect Chen Wei as Director For For Shareholder -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # 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 Principle 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 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 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 Signing of Conditional Share For For Management Subscription Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve White Wash Waiver For For Management 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against 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 Cash Management For For Management 9 Approve Financing Amount For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Provision for Asset Impairment 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve Authorization of the Board to For For Management Handle Matters on Private Placement 17 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Virach Aphimeteetamrong as For For Management Director 3.2 Elect Anant Gatepithaya sa Director For For Management 3.3 Elect Ajchara Tangmatitham as Director For Against Management 3.4 Elect Krid Chancharoensuk as Director For For Management 4 Approve Remuneration and Allowance of For For Management Directors and Sub-Committees 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance and Offering of For For Management Debentures 7 Amend Articles of Association Re: For For Management Certificate of Registration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman of the Board None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance and None None Management Annual Report 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividend Payment 6.1 Elect Kamtorn Udomritthiruj as Director For Against Management 6.2 Elect Warinthip Chaisungka as Director For Against Management 6.3 Elect Virasak Sutanthavibul as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Cathrall as Director For For Management 1.2 Elect Jack Phalane as Director For For Management 2 Appoint Ernst and Young Incorporated For For Management as Auditors with Ahmed Bulbulia as the Individual Designated Auditor 3.1 Re-elect David Cathrall as Member of For For Management the Group Audit Committee 3.2 Elect Jack Phalane as Member of the For For Management Group Audit Committee 3.3 Re-elect Pitsi Mnisi as Member of the For For Management Group Audit Committee 4.1 Re-elect Pitsi Mnisi as Member of the For For Management Group Social and Ethics Committee 4.2 Re-elect Simphiwe Mehlomakulu as For For Management Member of the Group Social and Ethics Committee 4.3 Re-elect Peter Mountford as Member of For For Management the Group Social and Ethics Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 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 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 -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 June 30, 2022 3 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2023 4 Approve Directors' Benefits For For Management 5 Elect Ting Heng Peng as Director For For Management 6 Elect Thai Kim Sim as Director For For Management 7 Elect Sung Fong Fui as Director For For Management 8 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Waiver of Statutory For For Management Pre-emptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Establishment of a Long-Term For Against Management Incentive Plan Comprised of an Employees Share Option Scheme and Share Grant Plan 13 Approve Grant of LTIP Awards to Thai For Against Management Kim Sim 14 Approve Grant of LTIP Awards to Tan For Against Management Chee Keong 15 Approve Grant of LTIP Awards to Cecile For Against Management Jaclyn Thai 16 Approve Grant of LTIP Awards to Albert For Against Management Saychuan Cheok 17 Approve Grant of LTIP Awards to Ting For Against Management Heng Peng 18 Approve Grant of LTIP Awards to Ng For Against Management Keng Lim @ Ngooi Keng Lim 19 Approve Grant of LTIP Awards to Sung For Against Management Fong Fui 20 Approve Grant of LTIP Awards to Tan For Against Management Bee Geok 21 Approve Grant of LTIP Awards to For Against Management Aurelia Joie Thai 22 Approve Grant of LTIP Awards to Tan For Against Management Bee Hong 23 Approve Grant of LTIP Awards to For Against Management Sabrina Chan Mei Ling -------------------------------------------------------------------------------- SUPLET POWER CO., LTD. Ticker: 300593 Security ID: Y830AL105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Management System for Providing For Against Management External Investments 3.5 Amend Management System for Providing For Against Management External Guarantees 3.6 Amend Related-party Transaction For Against Management Management System 3.7 Amend Management System of Raised Funds For Against Management 3.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SUPLET POWER CO., LTD. Ticker: 300593 Security ID: Y830AL105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPLET POWER CO., LTD. Ticker: 300593 Security ID: Y830AL105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Change in Registered Capital For For Management and Business Scope 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUPLET POWER CO., LTD. Ticker: 300593 Security ID: Y830AL105 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- SURFILTER NETWORK TECHNOLOGY CO., LTD. Ticker: 300311 Security ID: Y8064Q101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # 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 -------------------------------------------------------------------------------- SURFILTER NETWORK TECHNOLOGY CO., LTD. Ticker: 300311 Security ID: Y8064Q101 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SURFILTER NETWORK TECHNOLOGY CO., LTD. Ticker: 300311 Security ID: Y8064Q101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SUVEN PHARMACEUTICALS LIMITED Ticker: 543064 Security ID: Y831GW103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend For For Management 3 Confirm Second Interim Dividend For For Management 4 Reelect Jerry Jeyasingh as Director For Against Management -------------------------------------------------------------------------------- SUWEN TEKSTIL SANAYI PAZARLAMA AS Ticker: SUWEN.E Security ID: M8706B101 Meeting Date: MAR 29, 2023 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 Receive Information on Director None None Management Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Authorize Share Capital Increase For Against Management without Preemptive Rights 13 Amend Corporate Purpose For For Management 14 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firms' Appraisals For For Management 4 Approve Absorption of Suzano Trading, For For Management Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 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 Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 6.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Implementation of Self-check Internal Control Rules 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve Change in Use of Repurchased For For Management Shares, Cancellation and Decrease in Registered Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlling Shareholder to For For Management Repay Debt with Assets 2 Approve Adjusting the Payment Period For For Management of Equity Transfer Funds and Signing Relevant Supplementary Agreements -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Lease of For For Management Wholly-owned Subsidiary and Provision of Guarantee by the Company 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee by For For Management Subsidiary -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Commodity Futures Hedging For For Management Business 10 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 11 Approve Bill Pool Business For Against Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve to Appoint Auditor For For Management 14 Approve Change of Commitment by For For Management Controlling Shareholder and Related Parties 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Xiaohong as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # 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 -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Chaowei Microelectronics (Yancheng) Co. , Ltd. 1.2 Approve Provision of Guarantee to For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Repurchase of For For Management Company Shares -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 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 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Credit Line Application For For Management 11.1 Approve Guarantee for Dragon For For Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For For Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For For Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Chaowei For For Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For For Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Provision of Guarantee for For For Management Suzhou Dongyue New Energy Technology Co., Ltd. 11.15 Approve Provision of Guarantee for For For Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. 11.16 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.17 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.18 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12.1 Approve Capital Injection for Hong For For Management Kong Dongshan Holding Limited 12.2 Approve Capital Injection for DSBJ PTE. For For Management LTD 13.1 Elect Yuan Yonggang as Director For For Management 13.2 Elect Yuan Yongfeng as Director For For Management 13.3 Elect Zhao Xiutian as Director For For Management 13.4 Elect Shan Jianbin as Director For For Management 13.5 Elect Mao Xiaoyan as Director For For Management 13.6 Elect Wang Xu as Director For For Management 14.1 Elect Wang Zhangzhong as Director For For Management 14.2 Elect Song Liguo as Director For For Management 14.3 Elect Gao Yongru as Director For For Management 15 Elect Ma Liqiang as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # 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 Existence Period For For Management 2.5 Approve Bond 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 and Its Basis, Adjustment Method and Calculation Method 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of 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 Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve 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 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For For Management of Raised Funds -------------------------------------------------------------------------------- SUZHOU ELECTRICAL APPARATUS SCIENCE ACADEMY CO., LTD. Ticker: 300215 Security ID: Y83197106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Use of Idle Own Funds to For For Management Purchase Financial Products 7 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- SUZHOU EVERBRIGHT PHOTONICS CO., LTD. Ticker: 688048 Security ID: ADPC03317 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Project Investment For For Management Cooperation Agreement -------------------------------------------------------------------------------- SUZHOU EVERBRIGHT PHOTONICS CO., LTD. Ticker: 688048 Security ID: ADPC03317 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Profit Distribution For For Management 9 Approve Application of Credit Lines For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management 12 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Subsidiaries 8 Approve Provision of Guarantee for For For Management Loan of Singapore Gold Mantis Pte. Ltd. 9 Approve Provision of Guarantee for For For Management Mortgage Loans of House Buyers 10 Approve Bill Pool Business For Against Management 11 Approve Accounts Receivable Factoring For For Management Business 12 Approve Financial Asset Transfer and For For Management Repurchase Business 13 Approve Use of Own Funds for For For Management Investment in Financial Products and Trust Products 14 Approve to Appoint Financial Auditor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU GOOD-ARK ELECTRONICS CO., LTD. Ticker: 002079 Security ID: Y8315Q108 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # 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 Stock Option Scheme For For Management 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 of the Stock Option Scheme 7 Approve Closing Investment Projects For For Management with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SUZHOU GOOD-ARK ELECTRONICS CO., LTD. Ticker: 002079 Security ID: Y8315Q108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products 9 Approve Foreign Exchange Derivatives For For Management Business 10 Approve Application of Bank Credit For For Management Lines 11 Approve to Appoint Auditor For For Management 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 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small Financing -------------------------------------------------------------------------------- SUZHOU JINFU TECHNOLOGY CO., LTD. Ticker: 300128 Security ID: Y83168107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Related For For Management Party Transaction -------------------------------------------------------------------------------- SUZHOU JINFU TECHNOLOGY CO., LTD. Ticker: 300128 Security ID: Y83168107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU JINFU TECHNOLOGY CO., LTD. Ticker: 300128 Security ID: Y83168107 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xuefeng as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU JINFU TECHNOLOGY CO., LTD. Ticker: 300128 Security ID: Y83168107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Provision of Guarantee For Against Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Related Party Transaction For For Management 10.1 Elect Gu Qing as Director For For Shareholder 10.2 Elect Tao Aitang as Director For For Shareholder 10.3 Elect Fang Xianzhong as Director For For Shareholder 11.1 Elect Wu Xuefeng as Director For For Shareholder 11.2 Elect Yu Yuanliang as Director For For Shareholder 12.1 Elect Li Yu as Supervisor For For Management 12.2 Elect Gu Mingsi as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU JINHONG GAS CO., LTD. Ticker: 688106 Security ID: Y831KN108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Use of Idle Raised Funds for For For Management Cash Management 4 Approve Change of Registered Capital, For For Management Amend Articles of Association and Handling Industrial and Commercial Changes -------------------------------------------------------------------------------- SUZHOU JINHONG GAS CO., LTD. Ticker: 688106 Security ID: Y831KN108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU JINHONG GAS CO., LTD. Ticker: 688106 Security ID: Y831KN108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # 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 of Conversion For For Management Price and Its Adjustment 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 of Proceeds For For Management 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 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Own Funds For For Management for Cash Management 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Daily Related-Party For For Management Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jian as Director For For Management 1.2 Elect Wang Zhenggen as Director For For Management 1.3 Elect Liu Qiong as Director For For Management 1.4 Elect Li Qiang as Director For For Management 2.1 Elect Liu Yuehua as Director For For Management 2.2 Elect Zhao Xu as Director For For Management 2.3 Elect Yuan Ningyi as Director For For Management 3.1 Elect Xia Zhifeng as Supervisor For For Management 3.2 Elect Ma Qihui as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Employee Loan Management Measures For Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SUZHOU NANOMICRO TECHNOLOGY CO. LTD. Ticker: 688690 Security ID: Y831NR106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Remuneration (Allowance) of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD. Ticker: 600736 Security ID: Y8318H105 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transferring Equity of Medical For For Management Device Industry Company and Implementing Cash Capital Increase -------------------------------------------------------------------------------- SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD. Ticker: 600736 Security ID: Y8318H105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Suzhou For For Management High-tech Venture Capital Group Co., Ltd. -------------------------------------------------------------------------------- SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD. Ticker: 600736 Security ID: Y8318H105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD. Ticker: 600736 Security ID: Y8318H105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Internal For For Management Control Auditor 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Financing For Against Management Guarantee 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Use of Funds to Purchase Bank For For Management Capital-guaranteed Financial Products 11 Approve Financial Assistance Provision For Against Management 12 Approve Special Authorization for Land For For Management Auction 13 Amend Some of the Company's Systems For Against Management -------------------------------------------------------------------------------- SUZHOU NOVOSENSE MICROELECTRONICS CO., LTD. Ticker: 688052 Security ID: Y831Q4104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU ORIENTAL SEMICONDUCTOR CO., LTD. Ticker: 688261 Security ID: ADPV59613 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SUZHOU ORIENTAL SEMICONDUCTOR CO., LTD. Ticker: 688261 Security ID: Y831QK108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Excess Raised Funds to For For Management Replenish Working Capital 11 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD. Ticker: 688800 Security ID: Y831NA103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # 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 4.1 Elect Wu Shijun as Director For For Management 4.2 Elect Huang Bo as Director For For Management 4.3 Elect Ma Jian as Director For For Management 4.4 Elect Xu Liangjun as Director For For Management 5.1 Elect Yu Xuehua as Director For For Management 5.2 Elect Zhou Yong as Director For For Management 5.3 Elect Lin Zhong as Director For For Management 6.1 Elect Qian Fangqin as Supervisor For For Management 6.2 Elect Xu Jiazhi as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD. Ticker: 688800 Security ID: Y831NA103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors 9 Approve Remuneration (Allowance) of For For Management Supervisors -------------------------------------------------------------------------------- SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD. Ticker: 688800 Security ID: Y831NA103 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # 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 Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pei Zhenhua as Director For For Management 1.2 Elect Lu Jianping as Director For For Management 1.3 Elect Wang Heng as Director For For Management 1.4 Elect Fei Yunchao as Director For For Management 2.1 Elect Huang Xuexian as Director For For Management 2.2 Elect Gong Juming as Director For For Management 3.1 Elect Chen Xuerong as Supervisor For For Management 3.2 Elect Xiang Yan as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # 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 -------------------------------------------------------------------------------- SUZHOU TFC OPTICAL COMMUNICATION CO., LTD. Ticker: 300394 Security ID: Y831BY104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- SUZHOU TFC OPTICAL COMMUNICATION CO., LTD. Ticker: 300394 Security ID: Y831BY104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ZELGEN BIOPHARMACEUTICALS CO., LTD. Ticker: 688266 Security ID: ADPV45984 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 Application of Bank Loan For Against Management 4.1 Elect Zhang Mengheng as Director For For Management -------------------------------------------------------------------------------- SUZHOU ZELGEN BIOPHARMACEUTICALS CO., LTD. Ticker: 688266 Security ID: ADPV45984 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Report of the Board of For For Management Independent Directors 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration (Allowance) of For Against Management Directors and Supervisors 10 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod R.Tanti as Director For Against Management 3 Reelect Hiten Timbadia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ajay Mathur as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Vinod R.Tanti as Wholetime Director & Chief Operating Officer 8 Adopt New Articles of Association For Against Management 9 Approve Implementation of Employee For Against Management Stock Option Plan 2022 10 Approve Grant of Employee Stock For Against Management Options under the Employee Stock Option Plan 2022 to the Eligible Employees of the Company's Subsidiary Companies -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pranav T. Tanti as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Vinod R. Tanti as Managing Director 3 Approve Appointment and Remuneration For Against Management of Girish R. Tanti as Executive Director designated as Executive Vice Chairman -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam Doshi as Director For For Management -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: Y831CS106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mustaffa Ahmad as Director For For Management 2 Elect Mohamad Salihuddin Ahmad as For For Management Director 3 Elect Ch'ng Sok Heang as Director For For Management 4 Approve Non-Executive Directors' Fees For For Management 5 Approve Non-Executive Directors' For For Management Benefits 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMPHONY LIMITED Ticker: 517385 Security ID: Y8320B104 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Nrupesh Shah as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Achal Bakeri as Managing Director -------------------------------------------------------------------------------- SYMPHONY LIMITED Ticker: 517385 Security ID: Y8320B104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Ashish Deshpande as Director For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen Chiu-Lang, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.2 Elect Chuang Shu-Yen, with SHAREHOLDER For For Management NO.11, as Non-Independent Director 3.3 Elect Chen Chien Yuan, a For For Management REPRESENTATIVE of Fu Yan Investment Corporation, with SHAREHOLDER NO.4979, as Non-Independent Director 3.4 Elect Tsai Yong-Lu, with ID NO. For For Management H120857XXX, as Independent Director 3.5 Elect Tsai Shi-Kuang, with ID NO. For For Management A122848XXX, as Independent Director 3.6 Elect Yen Ta-He, with ID NO. For For Management N102205XXX, as Independent Director 3.7 Elect Chiu Hui-Qin, with ID NO. For For Management T102351XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # 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 Kiran Mazumdar Shaw as Director For For Management 4 Reelect Sharmila Abhay Karve as For For Management Director 5 Amend Syngene Restricted Stock Unit For For Management Long Term Incentive Plan FY2020 -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Syngene Long Term Incentive For Against Management Performance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Syngene Long Term Incentive For Against Management Outperformance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company 3 Approve Extending the Benefits of the For Against Management Syngene Long Term Incentive Performance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries 4 Approve Extending the Benefits of the For Against Management Syngene Long Term Incentive Outperformance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries 5 Approve Provisions of Money by the For Against Management Company for Purchase its Own Shares by the Syngene Employees Welfare Trust Under Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023 6 Approve Termination of Syngene For For Management Employee Stock Option Plan 2011 -------------------------------------------------------------------------------- SYNMOSA BIOPHARMA CORP. Ticker: 4114 Security ID: Y8344W100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SYSTEMS LTD. Ticker: SYS Security ID: Y83476104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.a Approve Renewal of Loan to SUS Joint For For Management Venture (Private) Limited, Subsidiary Company 5.b Approve Renewal of Loan and Guaranty For Against Management in UUS Joint Venture (Private), Associated Company 5.c Approve Renewal of Loan in For Against Management E-Processing Systems (Private) Limited, Associated Company 6 Authorize Distribution of Annual For For Management Financial Statements via QR enabled code and weblink -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Regulations of the Issuance of For For Management Restricted Stocks 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect LU, HSI-PENG, with Shareholder For For Management NO.0156335, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SZZT ELECTRONICS CO., LTD. Ticker: 002197 Security ID: Y7743J108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Shengqiang as Director For For Management 1.2 Elect Xu Zhongci as Director For For Management 1.3 Elect Yang Yiren as Director For For Management 1.4 Elect Cheng Shengchun as Director For For Management 2.1 Elect Zhang Gongjun as Director For For Management 2.2 Elect Chen Bing as Director For For Management 2.3 Elect Zhou Yingding as Director For For Management 3.1 Elect Zeng Bin as Supervisor For For Management 3.2 Elect Zhu Chunxia as Supervisor For For Management -------------------------------------------------------------------------------- SZZT ELECTRONICS CO., LTD. Ticker: 002197 Security ID: Y7743J108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SZZT ELECTRONICS CO., LTD. Ticker: 002197 Security ID: Y7743J108 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Developing Supply Chain For For Management Financing Business and External Guarantee with Banks -------------------------------------------------------------------------------- SZZT ELECTRONICS CO., LTD. Ticker: 002197 Security ID: Y7743J108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8T99R107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements 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 Approve Amendments to Articles of For For Management Association 5.1 Elect Hsieh Li Yun (Shieh, Li-Yun), a For Against Management Representative of Wei Yi Investment Co. , Ltd. with Shareholder No.00072746, as Non-Independent Director 5.2 Elect Shieh Rung Kun, a Representative For For Management of Ta Ying Cheng Investment Co., Ltd. with Shareholder No.00094822, as Non-Independent Director 5.3 Elect Wang Ling Hwa, a Representative For Against Management of Ta Ying Cheng Investment Co., Ltd. with Shareholder No.00094822, as Non-Independent Director 5.4 Elect Tsai Chao Chin, with Shareholder For Against Management No.00144524, as Non-Independent Director 5.5 Elect Ou I Lan, a Representative of For Against Management Wise Creation Investment Ltd. with Shareholder No.00215653, as Non-Independent Director 5.6 Elect Hsieh Erh Yi, with Shareholder For Against Management No.00000443, as Non-Independent Director 5.7 Elect Tu Shi Hsien, with Shareholder For Against Management No.00000082, as Non-Independent Director 5.8 Elect Lin Mei Feng, a Representative For Against Management of Linfangjin Charitable Foundation, with Shareholder No.00122147, as Non-Independent Director 5.9 Elect Shen Ming Chang, with For For Management Shareholder No.K100793XXX, as Independent Director 5.10 Elect Hsu Chun An, with Shareholder No. For For Management R101740XXX, as Independent Director 5.11 Elect Wang Guang Hsiang, with For For Management Shareholder No.00190545, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 4.1 Elect JIANG CAI BAO, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 4.2 Elect WANG JIN RONG, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 4.3 Elect LIU LI WEN, with SHAREHOLDER NO. For For Management 8, as Non-Independent Director 4.4 Elect LIN CHIU SUNG, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 4.5 Elect YANG PEI JIE, with SHAREHOLDER For For Management NO.38853, as Non-Independent Director 4.6 Elect LIN TAI SHAN, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 4.7 Elect ZENG ZHEN HUI, with ID NO. For For Management J120817XXX, as Independent Director 4.8 Elect CHEN YONG TAI, with SHAREHOLDER For For Management NO.51319, as Independent Director 4.9 Elect WU BING ZE, with SHAREHOLDER NO. For For Management 63, as Independent Director 4.10 Elect ZHANG XIAN MING, with ID NO. For For Management A121123XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: DEC 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yazeed Al Shathri as Director None Abstain Management 1.2 Elect Musaed Al Shathri as Director None Abstain Management 1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management 1.4 Elect Tariq Al Anqari as Director None Abstain Management 1.5 Elect Abdulrahman Al Balawi as Director None Abstain Management 1.6 Elect Ali Al Qahtani as Director None Abstain Management 1.7 Elect Ahmed Al Saqqaf as Director None Abstain Management 1.8 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.9 Elect Abdulateef Basheikh as Director None Abstain Management 1.10 Elect Sultan Al Hameedi as Director None Abstain Management 1.11 Elect Abdullah Abdulkareem as Director None Abstain Management 1.12 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.13 Elect Abdulazeez Al Oudah as Director None Abstain Management 1.14 Elect Abdullah Al Harbi as Director None Abstain Management 1.15 Elect Fayiz Al Zaydi as Director None Abstain Management 1.16 Elect Ayoub Al Omrani as Director None Abstain Management 1.17 Elect Talal Al Mulafih as Director None Abstain Management 1.18 Elect Hasan Bakhamees as Director None Abstain Management 1.19 Elect Abdullah Al Sheikh as Director None Abstain Management 1.20 Elect Asmaa Hamdan as Director None Abstain Management 1.21 Elect Nuha Sulaymani as Director None Abstain Management 1.22 Elect Muhsin Al Fahadi as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ghassan Kashmeeri as Director None Abstain Management 1.25 Elect Sultan Al Rashid as Director None Abstain Management 1.26 Elect Faiz Abdulrazzaq as Director None Abstain Management 1.27 Elect Majid Al Suweegh as Director None Abstain Management 1.28 Elect Ahmed Heejan as Director None Abstain Management 1.29 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.30 Elect Mohammed Al Oudah as Director None Abstain Management 1.31 Elect Fahad Al Jarboua as Director None Abstain Management 1.32 Elect Khalid Al Bawardi as Director None Abstain Management 1.33 Elect Ahmed Al Baqshi as Director None Abstain Management 1.34 Elect Thamir Al Wadee as Director None Abstain Management 1.35 Elect Ashraf Saleem as Director None Abstain Management 1.36 Elect Mahmoud Ahmed as Director None Abstain Management 1.37 Elect Adil Al Hazani as Director None Abstain Management 1.38 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.39 Elect Mohammed Al Maghamsi as Director None Abstain Management 1.40 Elect Ayidh Al Wabari as Director None Abstain Management 1.41 Elect Mohammed Al Huseeni as Director None Abstain Management 1.42 Elect Abdulmuhsin Al Oteebi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management NO.255744 as Non-independent Director 7.2 Elect CHIEN-AN SHIH, a Representative For For Management of HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.3 Elect TE-WEI CHIA, a Representative of For For Management HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.4 Elect SHIH-YI CHIANG, a Representative For For Management of HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.5 Elect YING-HUI WU, a Representative of For For Management HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management F104184XXX as Independent Director 7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management B800242XXX as Independent Director 7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management NO.H120356XXX as Independent Director 7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management A123149XXX as Independent Director -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E111 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Ta-Wen Sun, a Representative of For For Management Qiao Mei Development Corporation. with Shareholder No.113, as Non-Independent Director 3.2 Elect Ching-Yi Chang, with Shareholder For For Management No.0000467, as Non-Independent Director 3.3 Elect Chein-Ming Hsu, with Shareholder For For Management No.D101477XXX, as Non-Independent Director 3.4 Elect Re-Zhang Lin, a Representative For For Management of Fuding Investment Co., Ltd. with Shareholder No.0060326, as Non-Independent Director 3.5 Elect Chun-Chi Lin, with Shareholder For For Management No.T120471XXX, as Non-Independent Director 3.6 Elect Fu-Le Lin, with Shareholder No. For For Management 0000001, as Non-Independent Director 3.7 Elect Wen-I Lo, with Shareholder No. For For Management K121463XXX, as Independent Director 3.8 Elect Yung-Shun Chuang, with For For Management Shareholder No.Q102245XXX, as Independent Director 3.9 Elect Shi-Chern Yen, with Shareholder For For Management No.Q100672XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD. Ticker: 4157 Security ID: G86617100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Yi as Director For For Management 1.2 Elect Li Zhumei as Director For For Management 1.3 Elect Yuan Xin as Director For For Management 1.4 Elect Xiao Yi as Director For For Management 1.5 Elect Chai Yongmao as Director For For Management 1.6 Elect Lyu Hao as Director For For Management 2.1 Elect Wang Pu as Director For For Management 2.2 Elect Shang Youguang as Director For For Management 2.3 Elect Li Hua as Director For For Management 3.1 Elect Hu Lei as Supervisor For For Management 3.2 Elect Li Xiaoping as Supervisor For For Management 3.3 Elect Chen Fengwen as Supervisor For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # 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 Approve to Appoint Auditor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Completion of Partial For For Management Convertible Bond Projects and Use of Remaining Raised Funds to Replenish Working Capital Permanently -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Kai as Non-independent For For Management Director -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Service Agreement For For Management 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line and For For Management Guarantees 9 Approve Application of Credit Lines For For Management and Provision of Guarantees 10 Approve to Appoint Auditor For For Management 11 Elect Zhou Yibing as Independent For For Management Director -------------------------------------------------------------------------------- TAIMED BIOLOGICS, INC. Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Company's Surplus to Allocate For For Management Capital to Issue New Share -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Bank of Taiwan Co., Ltd. -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Long-term Capital Raising Plan For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect SHUN-I HUANG, a Representative For Against Management of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.2 Elect JENN-YEONG WANG, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.3 Elect SHENG-JEN HSIAO, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.4 Elect MING-DE JIANG, a Representative For Against Management of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.5 Elect TIEN-HE KUO, a Representative of For Against Management TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.6 Elect CHING-HUNG CHENG, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.7 Elect SUNG-PIN CHANG, a Representative For Against Management of TECO ELECTRIC AND MACHINERY CO. ,LTD,SHAREHOLDER NO.00000005, as Non-independent Director 7.8 Elect GU-CHUAN TSIOU, a Representative For Against Management of FORMOSA HEAVY INDUSTRIES CORPORATION, with SHAREHOLDER NO. 00000010, as Non-independent Director 7.9 Elect SHENG-CHUN WANG, a For Against Management Representative of YUANJUN INVESTMENT LTD., with SHAREHOLDER NO.00132204, as Non-independent Director 7.10 Elect KUO-HSIANG CHAO, a For Against Management Representative of JIANSHENG INVESTMENT Co. Ltd,, with SHAREHOLDER NO. 00151737, as Non-independent Director 7.11 Elect HAN-SHEN LI, with SHAREHOLDER NO. For For Management T101795XXX as Independent Director 7.12 Elect JI-SHENG YE, with SHAREHOLDER NO. For For Management F120867XXX as Independent Director 7.13 Elect JIANN-FUH CHEN, with SHAREHOLDER For For Management NO.N103611XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 New Shares and For For Management Distribute Cash Dividends through Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chien-Hao Lin, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.3 Elect Yen-Dar Den, a Representative of None For Shareholder Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.4 Elect Chung-Yung Lee, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.5 Elect Jui-Tang Chiang, a None For Shareholder Representative of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.7 Elect Jui-Chi Huang, a Representative None For Shareholder of National Farmers Association R.O.C. , with SHAREHOLDER NO.222001, as Non-independent Director 5.8 Elect Yung-Cheng Chang, a None For Shareholder Representative of National Farmers Association R.O.C., with SHAREHOLDER NO.222001, as Non-independent Director 5.9 Elect Shen-Gang Mai, a Representative None For Shareholder of National Federation of Credit Co-operative R.O.C, with SHAREHOLDER NO.11045, as Non-independent Director 5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder of Taiwan Cooperative Banks Labor Union, with SHAREHOLDER NO.11046, as Non-independent Director 5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder NO.A220237XXX as Independent Director 5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder NO.E122270XXX as Independent Director 5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder A122644XXX as Independent Director 5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder NO.Q220504XXX as Independent Director 5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder NO.M100767XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Independent Director Lin Su-Ming 4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management U120063XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 YAO CHUNG CHIANG,a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.2 Elect CHIN HONG PAN, a REPRESENTATIVE For For Management of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO. 92268, as Non-Independent Director 3.3 Elect CHENG CHUNG YOUNG, a For For Management REPRESENTATIVE of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO.92268, as Non-Independent Director 3.4 Elect YU FEN HONG (Yu-Fen Hung), a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.5 Elect WEI CHENG HSIEH, a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.6 Elect CHAO TUNG WONG, a REPRESENTATIVE For For Management of CHINA STEEL CORPORATION, with SHAREHOLDER NO.43831, as Non-Independent Director 3.7 Elect CHAO YIH CHEN, a REPRESENTATIVE For For Management of TAIWAN SUGAR CORPORATION, with SHAREHOLDER NO.5762, as Non-Independent Director 3.8 Elect SHIEN QUEY KAO, a REPRESENTATIVE For For Management of MANAGEMENT COMMITTEE OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with SHAREHOLDER NO.38578, as Non-Independent Director 3.9 Elect MAO HSIUNG HUANG, a For For Management REPRESENTATIVE of TECO ELECTRIC AND MACHINERY CO., LTD., with SHAREHOLDER NO.11, as Non-Independent Director 3.10 Elect CHU MIN HONG, a REPRESENTATIVE For For Management of TAIPEI FUBON COMMERCIAL BANK CO., LTD., with SHAREHOLDER NO.6, as Non-Independent Director 3.11 Elect KENNETH HUANG CHUAN CHIU, with For For Management ID NO.E100588XXX, as Independent Director 3.12 Elect DUEI TSAI, with ID NO. For For Management L100933XXX, as Independent Director 3.13 Elect MING TEH WANG, with ID NO. For For Management H101793XXX, as Independent Director 3.14 Elect PAI TA SHIH, with ID NO. For For Management U120155XXX, as Independent Director 3.15 Elect YUNG CHENG LAI (Rex Yung-Cheng For For Management Lai), with ID NO.M121529XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA AVIATION DEVELOPMENT FOUNDATION (YAO CHUNG CHIANG) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA STEEL CORPORATION (CHAO TUNG WONG) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIWAN SUGAR CORPORATION (CHAO YIH CHEN) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TECO ELECTRIC AND MACHINERY CO., LTD. (MAO HSIUNG HUANG) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIPEI FUBON COMMERCIAL BANK CO., LTD. (CHU MIN HONG) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors. THE INDEPENDENT DIRECTOR (DUEI TSAI) -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 5.1 Elect Cheng, Ya Wen, with Shareholder For For Management No. 00000041, as Non-independent Director 5.2 Elect Dai, Hong I, with Shareholder No. For For Management 00000004, as Non-independent Director 5.3 Elect Tsao, Hung Yu, with Shareholder For For Management No. 00000011, as Non-independent Director 5.4 Elect Chang, Chun Shu, with For For Management Shareholder No. 00000013, as Non-independent Director 5.5 Elect Liu, Yun Chang, with Shareholder For For Management No. 00000031, as Non-independent Director 5.6 Elect Tsao, Hsin Wen, with Shareholder For For Management No. 00000010, as Non-independent Director 5.7 Elect Hung, Chao Nan, with Shareholder For For Management No. B100961XXX, as Independent Director 5.8 Elect Huang, Hsiang Ying, with For For Management Shareholder No. N100620XXX, as Independent Director 5.9 Elect Cho Po yuan, with Shareholder No. For For Management N121115XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Election of Inspector For Did Not Vote Management 3.1 Elect Qiu Yuyun with Shareholder No. For Did Not Vote Management 121123 as Non-independent Director 3.2 Elect a Representative of Kirin For Did Not Vote Management Shipping Agency Co., Ltd. (Qi Lin Chuan Wu Dai Li Ltd) with Shareholder No. 133478 as Non-independent Director 3.3 Elect a Representative of Huiwen For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 127536 as Non-independent Director 3.4 Elect a Representative of Hongsheng For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 3.5 Elect a Representative of Baishi Duoli For Did Not Vote Management Co., Ltd. as Non-independent Director 3.6 Elect Lian Taisheng a Representative For Did Not Vote Management of Qiangui Enterprise Co., Ltd. (Cashbox Partyworld Co Ltd) with Shareholder No. 180033 and ID No. 114180 as Non-independent Director 3.7 Elect Zheng Jinhong with Shareholder For Did Not Vote Management No. 82110 as Non-independent Director 3.8 Elect Qiu Jingchun as Independent For Did Not Vote Management Director 3.9 Elect Zhao Shanyi Independent Director For Did Not Vote Management 3.10 Elect Huang Qiran as Independent For Did Not Vote Management Director 3.11 Elect Zou Julin as Independent Director For Did Not Vote Management 3.12 Elect Lian Sifan as Independent For Did Not Vote Management Director 3.13 Elect Lin Yaowen as Independent For Did Not Vote Management Director 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Statement of Profit and Loss For Did Not Vote Management Appropriation 3 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholders' General Meeting 4 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Statement of Profit and Loss For Did Not Vote Management Appropriation 3 Approve Revocation of Registration For Did Not Vote Management from Public Offering Company 4 Amend Articles of Association For Did Not Vote Management 5.1 Elect Qiu, Jing-chun, with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Independent Director 5.2 Elect Zhao, Shan-yi, with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Independent Director 5.3 Elect Huang, Qi-ran, with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Independent Director 5.4 Elect Lian, Si-fan, with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Independent Director 5.5 Elect Lin, Yao-wen, with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Independent Director 5.6 Elect Zou, Ju-lin, with Shareholder No. For Did Not Vote Management xxxxxxxxxx as Independent Director 5.7 Elect a Representative of Unicorn For Did Not Vote Management Marine Agency Co.,ltd, with Shareholder No.xxxxxxxxxx as Non-independent Director 5.8 Elect a Representative of Hui,wen For Did Not Vote Management Investment Co. Ltd., with Shareholder No.xxxxxxxxxx as Non-independent Director 5.9 Elect a Representative of Bai Shi Duo For Did Not Vote Management Li Co. Ltd., with Shareholder No. xxxxxxxxxx as Non-independent Director 5.10 Elect Qiu,yu-yun, with Shareholder No. For Did Not Vote Management xxxxxxxxxx as Non-independent Director 5.11 Elect Lian,tai-sheng, a Representative For Did Not Vote Management of Cashbox Partyworld Co., Ltd, with Shareholder No.xxxxxxxxxx as Non-independent Director 5.12 Elect Zheng,jin-hong with Shareholder For Did Not Vote Management No.xxxxxxxxxx as Non-independent Director 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Sean Chen, with Shareholder No. For For Management 00187613, as Non-independent Director 5.2 Elect Lidon Chen, with Shareholder No. For For Management 00224012, as Non-independent Director 5.3 Elect Chao-Yi Wu, with Shareholder No. For For Management 00187750, as Non-independent Director 5.4 Elect Ming-Chung Chang, a For For Management Representative of Youe Chung Capital Corporation with Shareholder No. 00196562, as Non-independent Director 5.5 Elect Wei-Chen Wang, with Shareholder For For Management No. D120669XXX, as Independent Director 5.6 Elect Huan-Kuei Cheng, with For For Management Shareholder No. 00092965, as Independent Director 5.7 Elect Hui-Fen Chan, with Shareholder For For Management No. 00281862, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Return from Capital For For Management Surplus 4.1 Elect DANIEL M. TSAI, a Representative For For Management of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.2 Elect RICHARD M. TSAI, a For For Management Representative of FU-CHI INVESTMENT CO. , LTD. with Shareholder No. 515, as Non-independent Director 4.3 Elect CHRIS TSAI, a Representative of For For Management FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.4 Elect JAMIE LIN, a Representative of For For Management TCCI INVESTMENT AND DEVELOPMENT CO., LTD. with Shareholder No. 169180, as Non-independent Director 4.5 Elect HSUEH-JEN SUNG, with Shareholder For For Management No. R102960XXX, as Independent Director 4.6 Elect CHAR-DIR CHUNG, with Shareholder For For Management No. B120667XXX, as Independent Director 4.7 Elect HSI-PENG LU, with Shareholder No. For For Management A120604XXX, as Independent Director 4.8 Elect TONG HAI TAN, with Shareholder For For Management No. K04393XXX, as Independent Director 4.9 Elect DRINA YUE, with Shareholder No. For For Management KJ0570XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 6 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI. 7 Approve Release of Restrictions of For For Management Competitive Activities of Director HSUEH-JEN SUNG 8 Approve Release of Restrictions of For For Management Competitive Activities of Director CHAR-DIR CHUNG 9 Approve Release of Restrictions of For For Management Competitive Activities of Director HSI-PENG LU 10 Approve Release of Restrictions of For For Management Competitive Activities of Director TONG HAI TAN 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHRIS TSAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Sen Mei Cheng, with Shareholder For For Management No.8, as Non-Independent Director 3.2 Elect Cheng Wei Cheng, a For For Management Representative of Everise Investment Co.,Ltd. with Shareholder No.107631, as Non-Independent Director 3.3 Elect Shui Jin Chen, with Shareholder For For Management No.P120616XXX, as Non-Independent Director 3.4 Elect Cheng Tsung Cheng, with For For Management Shareholder No.24, as Non-Independent Director 3.5 Elect Yi Lun Cheng, with Shareholder For For Management No.8463, as Non-Independent Director 3.6 Elect Kuei Chu Yeh, with Shareholder For For Management No.235, as Non-Independent Director 3.7 Elect Chia Yu Chen, with Shareholder For For Management No.L221630XXX, as Independent Director 3.8 Elect Yin Chieh Hsu, with Shareholder For For Management No.N122367XXX, as Independent Director 3.9 Elect Chun Chieh Tseng, with For For Management Shareholder No.L121406XXX, as Independent Director 3.10 Elect Jui Lin Lo, with Shareholder No. For For Management L120083XXX, as Independent Director 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6.1 Elect Chung, Yi-Fang, with Shareholder For For Management No. 00000233, as Independent Director -------------------------------------------------------------------------------- TAIWAN SAKURA CORP. Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 and Procedures for Endorsement and Guarantees 4.1 Elect a Representative of Cheng Hsin For Against Management Investment Co. Ltd. with SHAREHOLDER NO.0016349 as Non-independent Director 4.2 Elect LIN Ming-Sheng, a Representative For Against Management of Yuan Hsin Investment Co. Ltd. with SHAREHOLDER NO.0001842, as Non-independent Director 4.3 Elect LIN Chien-Han, a Representative For Against Management of Hsin Lan Investment Co. Ltd. with SHAREHOLDER NO.0000199, as Non-independent Director 4.4 Elect SATO Sadahiro, a Representative For Against Management of SECOM CO. Ltd. with SHAREHOLDER NO. 0000093, as Non-independent Director 4.5 Elect NAKATA Takashi, a Representative For Against Management of SECOM CO. Ltd. with SHAREHOLDER NO. 0000093, as Non-independent Director 4.6 Elect ONODERA Hirofumi, a For For Management Representative of SECOM CO. Ltd. with SHAREHOLDER NO.0000093, as Non-independent Director 4.7 Elect HSU Lan-Ying, a Representative For Against Management of Shin Lan Enterprise Inc. with SHAREHOLDER NO.0000169, as Non-independent Director 4.8 Elect TU Heng-Yi with SHAREHOLDER NO. For Against Management 0062562 as Non-independent Director 4.9 Elect CHEN Tien-Wen with SHAREHOLDER For For Management NO.A122885XXX as Independent Director 4.10 Elect CHIANG Yung-Cheng with For For Management SHAREHOLDER NO.A122136XXX as Independent Director 4.11 Elect CHIANG Kuang-Tse with For For Management SHAREHOLDER NO.A122383XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 LIU TZU MENG with SHAREHOLDER NO. For For Management D121141XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 SHIH,YU HUA with SHAREHOLDER NO. For For Management H101115XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Financial For For Management Statements (Including the Business Report and Individual Financial Statements) 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- TAIWAN-ASIA SEMICONDUCTOR CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 to Cooperate with the Future For For Management Stock Listing Plan of the Subsidiary, OPTO TECH CORPORATION, the Company Shall Carry Out the Stock Release Operation and Abandon the Cash Capital Increase Plan of OPTO TECH CORPORATION -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 4.1 Elect LIN, YU-PEN, with Shareholder No. For For Management F120440XXX, as Independent Director -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # 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 5 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Implementation of Capital Increase and Share Expansion and the Transfer of Some Old Shares -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Comprehensive Budget 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 Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Elect Wang Shenglin as Non-Independent For For Management Director -------------------------------------------------------------------------------- TAIYUAN HEAVY INDUSTRY CO., LTD. Ticker: 600169 Security ID: Y8481T100 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 20, 2023 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 2022 2 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2022 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 6 Ratify Changes in the Composition of For Did Not Vote Management the Board during FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Approve Directors Remuneration, For Did Not Vote Management Sitting Fees and Transportation Allowances for FY 2023 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2023 -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Employee For Against Management Equity Incentive Plan and Adjustment of Equity Structure of the Main Body of Raised Funds Investment Project 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Report on the Deposit and For For Management Usage of Raised Funds 9 Amend Articles of Association For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- TANGEL CULTURE CO., LTD. Ticker: 300148 Security ID: Y37676106 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zhihong as Director For For Management 1.2 Elect Yuan Xionggui as Director For For Management 1.3 Elect Xiao Shu as Director For For Management 2.1 Elect Su Liming as Director For For Shareholder 2.2 Elect Xia Jinsong as Director For For Shareholder 3.1 Elect Kuang Shuping as Supervisor For For Management 3.2 Elect Li Jian as Supervisor For For Management -------------------------------------------------------------------------------- TANGEL CULTURE CO., LTD. Ticker: 300148 Security ID: Y37676106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Subsidiary 2 Approve Provision of Counter Guarantee For For Management by Related Party 3 Approve Financial Assistance Provision For Against Management 4 Approve Estimated Amount of External For Against Management Guarantee Provision 5 Approve Application of Comprehensive For For Management Credit Financing Line 6 Approve Financial Leasing Business For For Management 7 Approve Provision of Entrusted Loan For For Management 8 Approve Commodity Futures Hedging For For Management Business 9 Approve Provision of External Guarantee For For Shareholder 10 Approve Guarantee Provision by Related For For Shareholder Party -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Remuneration of Director Tao For For Management Yishan 5.2 Approve Remuneration of Director Tao Ye For For Management 5.3 Approve Remuneration of Director Huang For For Management Guosheng 5.4 Approve Remuneration of Director Sun For For Management Shuangsheng 5.5 Approve Remuneration of Director Yang For For Management Zhi 5.6 Approve Remuneration of Director Deng For For Management Haibin 5.7 Approve Remuneration of Director Zhang For For Management Nanning 5.8 Approve Remuneration of Director Zhao For For Management Xianwu 5.9 Approve Remuneration of Director Chen For For Management Xiaojun 5.10 Approve Remuneration of Supervisor For For Management Zhang Wen 5.11 Approve Remuneration of Supervisor For For Management Huang Xiyuan 5.12 Approve Remuneration of Supervisor For For Management Yang Weihong 5.13 Approve Remuneration of Supervisor For For Management Deng Xiangjian 5.14 Approve Remuneration of Supervisor For For Management Jiang Yamei 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management 10 Approve Adjustment on Stock Option For For Management Incentive Plan 11 Approve Authorization of Board to For For Management Handle Matters Related to Small Fast Financing -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Merger by Absorption For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Type For For Management 5.2 Approve Issue Size For For Management 5.3 Approve Par Value and Issue Price For For Management 5.4 Approve Bond Maturity and Type For For Management 5.5 Approve Bond Interest Rate For For Management 5.6 Approve Issue Manner and Target For For Management Subscribers 5.7 Approve Use of Proceeds For For Management 5.8 Approve Placing Arrangement for For For Management Shareholders 5.9 Approve Listing Exchange For For Management 5.10 Approve Guarantee Matters For For Management 5.11 Approve Safeguard Measures of Debts For For Management Repayment 5.12 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Internal Control Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Provision of Guarantee For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # 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 -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Xiping as Non-independent For For Management Director -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 and Other Bylaws 3 Elect Zeng Kun as Supervisor For For Shareholder 4.1 Elect Wu Huijiang as Director For For Management 4.2 Elect Wu Libin as Director For For Management 4.3 Elect Chang Ling as Director For For Management -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Services Framework For For Management Agreement 8 Elect Zheng Guoqiang as Supervisor For For Management 9.1 Elect Wang Jianguo as Director For For Management 9.2 Elect Wang Yufan as Director For For Management 9.3 Elect Liu Hong as Director For For Management -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yonggang as Non-independent For For Shareholder Director 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Related-Party Transaction For Against Management Management System 2.3 Amend Code of Conduct for Controlling For Against Management Shareholders of the Company 2.4 Amend Management System of Raised Funds For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zuogong as Non-independent For For Shareholder Director 2 Elect Li Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 For For Management 5 Approve Profit Distribution For For Management 6 Approve Assessment of Salary of For For Management Directors and Supervisors 7 Approve Investment Plan for For For Management Infrastructure and Technical Transformation Projects 8 Approve Financing Plan For For Management 9 Approve Provision of Guarantees to For For Management Subsidiaries 10 Approve Provision of Guarantee Between For For Management Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TANGSHAN SUNFAR SILICON INDUSTRIES CO., LTD. Ticker: 603938 Security ID: Y85353103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TANGSHAN SUNFAR SILICON INDUSTRIES CO., LTD. Ticker: 603938 Security ID: Y85353103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Supervisors and Senior Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantee For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TANLA PLATFORMS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # 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 Deepak Goyal as Director For For Management 4 Approve Remuneration of D. Uday Kumar For For Management Reddy as Chairman & CEO 5 Reelect Rohit Bhasin as Director For For Management 6 Reelect Sanjay Baweja as Director For For Management 7 Reelect Sanjay Kapoor as Director For For Management -------------------------------------------------------------------------------- TANLA PLATFORMS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Make Up For For Management for Losses -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Change in Raised Funds For For Management Investment Plan 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD. Ticker: TKN Security ID: Y8527J116 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance None None Management Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Yuth Vorachattarn as Director For Against Management 5.2 Elect Orrapat Peeradechapan as Director For Against Management 5.3 Elect Porntera Rongkasiriphan as For Against Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Elect Nutchatpong Peeradechapan as For Against Management Director 11 Other Business For Against Management -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y8T28F109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y8T28F109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Bank Application For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TAT GIDA SANAYI AS Ticker: TATGD.E Security ID: M8740J102 Meeting Date: MAR 20, 2023 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 Approve Remuneration Policy and For For Management Director Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # 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 S. Padmanabhan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Padmini Khare Kaicker as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Zarir N. Langrana as Executive Director -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 N. Chandrasekaran as Director For For Management 5 Approve Reappointment and Remuneration For For Management of R. Mukundan as Managing Director and CEO 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pradeep Kumar Khosla as For For Management Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # 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 Aarthi Subramanian as Director For For Management 4 Elect K Krithivasan as Director For For Management 5 Approve Appointment and Remuneration For For Management of K Krithivasan as Chief Executive Officer and Managing Director 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: NOV 12, 2022 Meeting Type: Court Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Elxsi Limited Performance For For Management Stock Option Plan 2023 -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # 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 Reelect Mitsuhiko Yamashita as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740275 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # 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 Reelect Mitsuhiko Yamashita as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Material Related Party For For Management Transactions with Neelachal Ispat Nigam Limited - Operational Transaction(s) 2 Approve One-Time Material Related For For Management Party Transactions with Neelachal Ispat Nigam Limited - Financial Transaction(s) 3 Approve Omnibus Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Neelachal Ispat Nigam Limited 4 Approve Omnibus Material Related Party For For Management Transactions between Tata Steel Limited and Tata Metaliks Limited - Financial Transaction -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Koushik Chatterjee as Whole-time Director designated as Executive Director and Chief Financial Officer 2 Elect Bharti Gupta Ramola as Director For For Management 3 Approve Material Modification in For For Management Approve Related Party Transaction(s) with Neelachal Ispat Nigam Limited -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Neelachal Ispat Nigam Ltd 2 Approve Material Related Party For For Management Transaction(s) with Tata Steel Long Products Limited 3 Approve Material Related Party For For Management Transaction(s) with Jamshedpur Continuous Annealing & Processing Company Private Limited 4 Approve Material Related Party For For Management Transaction(s) with Tata BlueScope Steel Private Limited 5 Approve Material Related Party For For Management Transaction(s) with The Tinplate Company of India Ltd 6 Approve Material Related Party For For Management Transaction(s) with TM International Logistics Limited 7 Approve Material Related Party For For Management Transaction(s) with Tata Metaliks Ltd 8 Approve Material Related Party For For Management Transaction(s) with The Tata Power Company Limited 9 Approve Material Related Party For For Management Transaction(s) with The Indian Steel and Wire Products Ltd 10 Approve Material Related Party For For Management Transaction(s) with Tata International Limited 11 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Neelachal Ispat Nigam Ltd 12 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata International Singapore Pte. Limited 13 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata NYK Shipping Pte. Ltd 14 Approve Material Related Party For For Management Transaction(s) between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 27, 2023 Meeting Type: Court Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 28, 2023 Meeting Type: Court Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LIMITED Ticker: 532371 Security ID: Y37526111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ankur Verma as Director For For Management 3 Reelect Narendra Damodar Jadhav as For For Management Director 4 Elect Amur Swaminathan For For Management Lakshminarayanan as Non-Executive Director 5 Elect Harjit Singh as Non-Executive For For Management Director 6 Approve Appointment of Harjit Singh as For For Management Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Tata Teleservices Limited 9 Approve Material Related Party For For Management Transactions with Tata Communications Limited -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 and For Did Not Vote Management Dividends 4.1 Elect Fanil Agliullin as Director None Did Not Vote Management 4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.3 Elect Renat Galiev as Director None Did Not Vote Management 4.4 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.5 Elect Larisa Glukhova as Director None Did Not Vote Management 4.6 Elect Valerii Kriukov as Director None Did Not Vote Management 4.7 Elect Nail Maganov as Director None Did Not Vote Management 4.8 Elect Sergei Nekliudov as Director None Did Not Vote Management 4.9 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.10 Elect Valerii Sorokin as Director None Did Not Vote Management 4.11 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.12 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.13 Elect Rustam Khalimov as Director None Did Not Vote Management 4.14 Elect Rais Khisamov as Director None Did Not Vote Management 5.1 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.3 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Ramil Khhirullin as Member of For Did Not Vote Management Audit Commission 5.8 Elect Ravil SHarifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Tekhnologii Doveriia Audit as For Did Not Vote Management Auditor 7 Approve New Edition of Charter None None Management 8 Approve New Edition of Regulations on None None Management Board of Directors -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 WKANG-HSIANG WANG, a For For Management Representative of GINDON INVESTMENT CO. with Shareholder No. 00853477, as Non-independent Director 3.2 Elect CHUN-LUNG WU, with Shareholder For For Management No. 00222911, as Non-independent Director 3.3 Elect RUEY-LONG CHEN, a Representative For For Management of XIN TONG INVESTMENT CONSULTANCY CO. with Shareholder No. 00834443, as Non-independent Director 3.4 Elect DA-HO YEN, a Representative of For For Management GINDON INVESTMENT CO. with Shareholder No. 00853477, as Non-independent Director 3.5 Elect BAO-HUEI HUANG, a Representative For For Management of XIN TONG INVESTMENT CONSULTANCY CO. with Shareholder No. 00834443, as Non-independent Director 3.6 Elect SIAN-HUA HUANG, with Shareholder For For Management No. S101777XXX, as Non-independent Director 3.7 Elect CHING-LUNG LEE, with Shareholder For For Management No. G100779XXX, as Independent Director 3.8 Elect CIN-JHIH WU, with Shareholder No. For For Management R101002XXX, as Independent Director 3.9 Elect HENG-SIANG WU, with Shareholder For For Management No. K121519XXX, as Independent Director 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 and Representatives -------------------------------------------------------------------------------- TAURUS ARMAS SA Ticker: TASA4 Security ID: P8T80G136 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 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? -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 2023 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 Approve Remuneration Policy For For Management 8 Approve Disclosure Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAYHO ADVANCED MATERIALS GROUP CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Confirmation of Audit Fees and For For Management Appointment of Auditors 7 Approve Related Party Transactions For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Carry Out Forward Foreign For For Management Exchange Settlement and Sale Business 10 Approve the Allowance of Independent For For Management Directors 11 Approve the Professional Managers' For For Management Salary Management and Excess Profit Commission Incentive Implementation Measures (Revised Draft) 12.1 Elect Song Xiquan as Director For For Management 12.2 Elect Chi Haiping as Director For For Management 12.3 Elect Ma Qianli as Director For For Management 12.4 Elect Chen Dianxin as Director For For Management 12.5 Elect Li He as Director For For Management 12.6 Elect Qi Guishan as Director For For Management 13.1 Elect Wang Jifa as Director For For Management 13.2 Elect Jin Fuhai as Director For For Management 13.3 Elect Cheng Yongfeng as Director For For Management 13.4 Elect Tang Changjiang as Director For For Management 14.1 Elect Chi Zongrui as Supervisor For For Management 14.2 Elect Gu Liping as Supervisor For For Management -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # 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 -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management the Board on Initial Public Offering of A Share by Xinte Energy Co., Ltd. -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hedging and Forward Foreign For For Management Exchange Trading Business 2 Elect Zhang Hongzhong as For For Shareholder Non-independent Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TCI CO., LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 4.1 Elect YUNG HSIANG LIN, a For For Management Representative of YONG JIANG INVESTMENT CO., with SHAREHOLDER NO. 14940, as Non-independent Director 4.2 Elect a Representative of YANG GUANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.16387 as Non-independent Director 4.3 Elect a Representative of DYDO GROUP For Against Management HOLDINGS, INC., with SHAREHOLDER NO. 8923 4.4 Elect CHEN YI KAO, with SHAREHOLDER NO. For For Management E120715XXX as Independent Director 4.5 Elect SUNG YUAN LIAO, with SHAREHOLDER For For Management NO.P100755XXX as Independent Director 4.6 Elect SHIH MING LI, with SHAREHOLDER For Against Management NO.M101103XXX as Independent Director 4.7 Elect SHU MIN HE, with SHAREHOLDER NO. For For Management Y200275XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Finance Lease For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Photovoltaic Power For For Management Construction Services (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Amendments and Adopt Second For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and Adopt For Against Management Second Memorandum and Articles of Association -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 4a Elect Yan Xiaolin as Director For Against Management 4b Elect Hu Dien Chien as Director For For Management 4c Elect Wang Yijiang 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 -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # 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 Downward Adjustment of For For Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Cheng as Director For For Shareholder 1.2 Elect Zhao Jun as Director For For Shareholder 2 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments in the Inter-bank Bond Market 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 to Appoint Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party For For Management Transactions 8 Approve Reduction of the Amount of For For Management Financial Services and Signing of Financial Services Agreement 9 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 10 Approve Feasibility Analysis of For For Management Financial Derivatives for Hedging Purposes and Application for Trading Quotas 11 Approve Provision of Guarantee For For Management 12 Approve Matters Related to Securities For For Management Investment and Financial Management 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For For Management 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Wang Cheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Directors, For For Management Supervisors and Senior Management Members 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 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 Provision of Guarantee For Against Shareholder 11 Elect Li Jian as Non-Independent For For Shareholder Director 12 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 13.1 Approve Type For For Shareholder 13.2 Approve Issue Size For For Shareholder 13.3 Approve Par Value and Issue Price For For Shareholder 13.4 Approve Bond Maturity For For Shareholder 13.5 Approve Bond Interest Rate For For Shareholder 13.6 Approve Repayment Period and Manner For For Shareholder 13.7 Approve Conversion Period For For Shareholder 13.8 Approve Determination and Its Basis, For For Shareholder Adjustment Method and Calculation Method of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 13.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 13.11 Approve Terms of Redemption For For Shareholder 13.12 Approve Terms of Sell-Back For For Shareholder 13.13 Approve Dividend Distribution Post For For Shareholder Conversion 13.14 Approve Issue Manner and Target For For Shareholder Subscribers 13.15 Approve Placing Arrangement for For For Shareholder Shareholders 13.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 13.17 Approve Use of Proceeds For For Shareholder 13.18 Approve Rating Matters For For Shareholder 13.19 Approve Guarantee Matters For For Shareholder 13.20 Approve Depository of Raised Funds For For Shareholder 13.21 Approve Resolution Validity Period For For Shareholder 14 Approve Issuance of Convertible Bonds For For Shareholder 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Convertible Bond Issuance 17 Approve Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve the Principles of Bondholders For For Shareholder Meeting 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Whitewash Waiver and Related For For Shareholder Transactions -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Formulation of Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- TDG HOLDING CO., LTD. Ticker: 600330 Security ID: Y98917100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve External Guarantees For For Management 10 Approve Allowance of Independent For For Management Directors 11.1 Elect Zheng Xiaobin as Director For For Shareholder 11.2 Elect Pan Zhengqiang as Director For For Shareholder 11.3 Elect Pan Jianqing as Director For For Shareholder 11.4 Elect Ye Shijin as Director For For Shareholder 12.1 Elect Qian Kai as Director For For Shareholder 12.2 Elect Pan Feng as Director For For Shareholder 12.3 Elect Gong Li as Director For For Shareholder 13.1 Elect Guo Yuebo as Supervisor For For Management 13.2 Elect Shao Feng as Supervisor For For Management -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 Accept Board of Directors' Report For For Management 4 Reelect Ashok Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Manish Mahendra Sabharwal as Whole Time Director and Vice Chairman 7 Elect Rituparna Chakraborty as For For Management Director and Approve Appointment and Remuneration of Rituparna Chakraborty as Executive Director -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Confirm Interim (Special) Dividend and For For Management Declare Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Penelope Fowler as Director For For Management 7 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Managing Director and CEO -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Amend External Guarantee System For Against Management 3 Amend Related Party Transaction System For Against Management 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Equity Disposal and Related For For Management Party Transaction 3 Approve Additional Related Guarantee For For Management after the Sale of Equity -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Ratification of Related For For Management Transaction Matter -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Internal Control Auditor 7 Approve Application of Credit Lines For Against Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and Performance Appraisal 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Provision of External For For Management Guarantees 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEJAS NETWORKS LIMITED Ticker: 540595 Security ID: Y8T61P105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Reelect N. Ganapathy Subramaniam as For For Management Director 4 Elect Alice G Vaidyan as Director For For Management 5 Elect Anand S Athreya as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Anand S Athreya as Executive Director (Managing Director and CEO Designate) 7 Approve Material Related Party For For Management Transaction(s) with Tata Communications Limited 8 Approve Material Related Party For For Management Transaction(s) with Tata Consultancy Services Limited 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Branch Auditor(s) and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: APR 07, 2023 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 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Fix Size of Board, Approve Term of For For Management Office and Remuneration of Directors 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 28, 2023 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 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 5 Ratify Appointment of Auditor to Audit For Did Not Vote Management the Consolidated Financial Statement for FY 2022 6 Appoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 7 Approve Remuneration of Auditor for FY For Did Not Vote Management 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board 9 Approve Discharge of Directors for FY For Did Not Vote Management 2022 10 Approve Charitable Donations for the For Did Not Vote Management Period between the General Shareholders Meeting for FY 2022 and General Shareholders Meeting for FY 2023 11 Approve Sitting Allowance of Directors For Did Not Vote Management for FY 2023 12 Approve Related Party Transactions For Did Not Vote Management that have been Completed and for FY 2023 13 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Shares of For For Management Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. 2 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: 87936R205 Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Shares of For For Management Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. 2 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Garliava For For Management RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Garliava RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Stael Prata Silva Filho as For For Management Fiscal Council Member and Cremenio Medola Netto as Alternate 3.2 Elect Luciana Doria Wilson as Fiscal For For Management Council Member and Charles Edwards Allen as Alternate 4 Ratify Denise Soares dos Santos as For For Management Independent Director 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shazril Imri Mokhtar as Director For For Management 2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management Zainuddin as Director 3 Elect Siti Zauyah Md Desa as Director For For Management 4 Elect Hisham Zainal Mokhtar as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and/or its subsidiaries (Axiata Group) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group) 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group) 12 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group) 13 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group) 14 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Digital Nasional Berhad (DNB) -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Kennedy as Director For For Management 1.2 Elect Prudence Lebina as Director For For Management 1.3 Elect Mteto Nyati as Director For For Management 1.4 Elect Ipeleng Selele as Director For For Management 1.5 Elect Sung Yoon as Director For For Management 1.6 Re-elect Louis Von Zeuner as Director For For Management 2.1 Re-elect Keith Rayner as Member of the For For Management Audit Committee 2.2 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 2.3 Elect Prudence Lebina as Member of the For For Management Audit Committee 2.4 Re-elect Herman Singh as Member of the For For Management Audit Committee 2.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 3.1 Reappoint PricewaterhouseCoopers as For For Management Auditors with KS Dikana as the Individual Designated Auditor 3.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Ordinary For For Management Shares for Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TELLHOW SCI-TECH CO., LTD. Ticker: 600590 Security ID: Y8997A108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TELLHOW SCI-TECH CO., LTD. Ticker: 600590 Security ID: Y8997A108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Wholly-owned For For Management Subsidiary's Plan to Introduce Strategic Investors and Employee Shareholding Platform to Increase its Capital -------------------------------------------------------------------------------- TELLHOW SCI-TECH CO., LTD. Ticker: 600590 Security ID: Y8997A108 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Financing Leasing For For Management Business and Provision of Guarantee -------------------------------------------------------------------------------- TELLHOW SCI-TECH CO., LTD. Ticker: 600590 Security ID: Y8997A108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Credit Line For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve Remuneration of Supervisors For Against Management 12 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Counter-guarantee -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Loans and Related For For Management Party Transactions -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Industrial Fund 2 Elect Xiong Zhengping as For For Management Non-independent Director -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision for Asset Impairment For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Estimated For For Management Related Party Transaction -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juniwati Rahmat Hussin as For For Management Director 2 Elect Gopala Krishnan K.Sundaram as For For Management Director 3 Elect Rawisandran a/l Narayanan as For For Management Director 4 Elect Abdul Razak bin Abdul Majid as For For Management Director 5 Elect Rashidah binti Mohd Sies as For For Management Director 6 Elect Rohaya binti Mohammad Yusof as For For Management Director 7 Approve Directors' Fees for Abdul For For Management Razak bin Abdul Majid 8 Approve Directors' Fees for Rashidah For For Management binti Mohd Sies 9 Approve Directors' Fees for Rohaya For For Management binti Mohammad Yusof 10 Approve Directors' Fees for Ong Ai Lin For For Management 11 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 12 Approve Directors' Fees for Gopala For For Management Krishnan K. Sundaram 13 Approve Directors' Fees for Roslina For For Management binti Zainal 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Merina For For Management binti Abu Tahir 16 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 17 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 18 Approve Grant and Allotment of Shares For For Management to Abdul Latif bin Abdul Razak Under the Long Term Incentive Plan 19 Approve Grant and Allotment of Shares For For Management to Noor 'Asyikin binti Mohamad Zin Under the Long Term Incentive Plan 20 Approve Grant and Allotment of Shares For For Management to Mohd Mirza bin Abdul Gani Under the Long Term Incentive Plan 21 Approve Grant and Allotment of Shares For For Management to Nurdiyana Munira binti Sa'id Under the Long Term Incentive Plan 22 Approve Grant and Allotment of Shares For For Management to Farah Yasmin binti Sa'id Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles For For Management 3 Amend Articles For For Management 1 Amend Articles For For Management -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENGDA CONSTRUCTION GROUP CO., LTD. Ticker: 600512 Security ID: Y8585G103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Lijun as Director For For Management 1.2 Elect Yang Jiuru as Director For For Management 1.3 Elect Ye Hongli as Director For For Management 1.4 Elect Sun Jiuchun as Director For For Management 2.1 Elect Liao Shaoming as Director For For Management 2.2 Elect Huang Jun as Director For For Management 2.3 Elect Zhang Yong as Director For For Management 3.1 Elect Ye Lichun as Supervisor For For Management 3.2 Elect Ye Shujian as Supervisor For For Management 4 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- TENGDA CONSTRUCTION GROUP CO., LTD. Ticker: 600512 Security ID: Y8585G103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and Incentive For For Management Assessment of Directors, Supervisors and Senior Management Members 6 Approve Appointment of Auditor For For Management 7 Approve Completion of Investment For For Management Project with Raised Funds and Permanently Supplement Working Capital with Surplus Raised Funds 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: SEP 14, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dorel Goia as Director For Against Management 1.2 Elect Lucian Claudiu Anghel as Director For For Management 1.3 Elect Magda Eugenia Palfi as Director For Against Management 1.4 Elect Vlad Nicolae Neacsu as Director For For Management 1.5 Elect Alexandru Stanean as Director For For Management 2 Fix Duration of Mandate of Elected For For Management Directors 3 Empower Representatives to Sign For For Management Contracts with Directors 4 Elect Nadir Geafer Ali as Member of For Against Management Audit Committee 5 Authorize Board Chairman to Sign For For Management Resolutions Above 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income a For For Management 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2022 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Provisionary Budget for Fiscal For For Management Year 2023 8 Approve Investment Program for Fiscal For For Management Year 2023 9 Approve Remuneration of Directors For Against Management 10 Approve DELOITTE AUDIT SRL as External For Against Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve MAZARS ROMANIA SRL as Internal For Against Management Auditor and Authorize Board to Fix Their Remuneration 12 Remove Internal Auditor from Bistrita For Against Management Nasaud Trade Register Office 13 Empower Board to Implement OGMS For For Management Decisions 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Board Chairman to Sign For For Management Resolutions Above -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Limit of Credit Lines For For Management 2 Approve Additional Limit of Credit For For Management Lines 3 Empower Board to Complete Formalities For For Management of Item 1 and 2 Above 4 Authorize Share Repurchase Program for For Against Management the Purpose of Remuneration Plans 5 Delegate Powers to Board of Directors For Against Management to Complete Formalities Pursuant to Item Above 6 Authorize Board Chairman to Sign For For Management Resolutions Above 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For For Management 3 Accept Audit Committee's Activity For For Management Report 4 Accept Report of Independent For For Management Non-Executive Directors 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Elect Members of Audit Committee For For Management (Bundled) 10 Various Announcements None None Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.1 Ratify/Elect Alberto Chretin Castillo For For Management as Technical Committee Member 3.2 Ratify/Elect Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify/Elect Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify/Elect Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify/Elect Jose Luis Barraza For For Management Gonzalez as Technical Committee Member 3.6 Ratify/Elect Victor David Almeida For For Management Garcia as Technical Committee Member 3.7 Ratify/Elect Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify/Elect Timothy J. Pire as For For Management Director 3.9 Ratify/Elect David J. de la Rosa as For For Management Director 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Temporary For Did Not Vote Management Decision Making Procedure -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Chieh-Yuan, Chen, with For For Management Shareholder No.00000002, as Non-Independent Director 3.2 Elect Kuang-Chao, Fan, with For For Management Shareholder No.00003428, as Non-Independent Director 3.3 Elect Chin-Lung, Chen, with For For Management Shareholder No.00000066, as Non-Independent Director 3.4 Elect Chiang-Huai, Lin, with For For Management Shareholder No.00000048, as Non-Independent Director 3.5 Elect Ming-Chuan, Tsai, with For For Management Shareholder No.00000003, as Non-Independent Director 3.6 Elect Yow-Shiuan, Fu, with Shareholder For For Management No.F102383XXX, as Independent Director 3.7 Elect Mei-Jin, Chen, with Shareholder For For Management No.R221050XXX, as Independent Director 3.8 Elect Liang-Chia, Chen, with For For Management Shareholder No.J120310XXX, as Independent Director 3.9 Elect Chi-Jui Huang, with Shareholder For For Management No.E120825XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- THAI LIFE INSURANCE PUBLIC CO. LTD. Ticker: TLI Security ID: Y8T1P9106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # 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 Winai Phattiyakul as Director For For Management 5.2 Elect Amnart Wongpinitwarodom as For For Management Director 5.3 Elect Chai Chaiyawan as Director For For Management 5.4 Elect Srisuda Pulpipatanan as Director For For Management 6 Approve Remuneration and Gratuity of For For Management Directors 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # 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 EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Nattapon Nattasomboon as Director For For Management 5.2 Elect Distat Hotrakitya as Director For For Management 5.3 Elect Piya Raksakul as Director For For Management 5.4 Elect Phannalin Mahawongtikul as For For Management Director 5.5 Elect Apichat Chaiyadar as Director For For Management 6 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Approve Issuance and Offering of For For Management Additional Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC CO. LTD. Ticker: TU Security ID: Y8730K116 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # 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 Allocation of Income For For Management 4.1 Elect Thiraphong Chansiri as Director For For Management 4.2 Elect Nart Liuchareon as Director For For Management 4.3 Elect Thamnoon Ananthothai as Director For For Management 4.4 Elect Nakorn Niruttinanon as Director For For Management 5 Approve Remuneration and Bonus of For For Management Directors 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO. LTD. Ticker: TVO Security ID: Y9013V159 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Payment For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support the Stock Dividend Payment -------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO. LTD. Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Suvit Maesincee as Director For For Management 4.2 Elect Vichai Vitayathanagorn as For For Management Director 4.3 Elect Aranya Vitayatanagorn as Director For For Management 4.4 Elect Vorravuth Tangpiroonthum as For For 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 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THAICOM PUBLIC COMPANY LIMITED Ticker: THCOM Security ID: Y8617K122 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # 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 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Number of For For Management Directors from 9 to 11 7.1 Elect Ratthaphol Cheunsomchit as For For Management Director 7.2 Elect Bung-on Suttipattanakit as For For Management Director 8.1 Elect Maanat Wongwat as Director For For Management 8.2 Elect Somchai Jinnovart as Director For For Management 8.3 Elect Patompob Suwansiri as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Articles of Association For For Management 11 Approve Prohibition of Business For For Management Domination by Foreigners 12 Approve Investment in a Satellite For For Management Project 13 Other Business For Against Management -------------------------------------------------------------------------------- THAIFOODS GROUP PUBLIC COMPANY LIMITED Ticker: TFG Security ID: Y8636A113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 Weerasak Ungkajornkul as Director For For Management 5.2 Elect Siriluck Tangwiboonpanich as For For Management Director 5.3 Elect Sanya Theimsiri as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance and Offering of For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THAILAND FUTURE FUND Ticker: TFFIF Security ID: Y8686K102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Fund None None Management 2 Acknowledge Significant Matters of the None None Management Fund's Management and Future Outlook 3 Acknowledge Fund's Performance None None Management 4 Acknowledge Financial Statements None None Management 5 Acknowledge Dividend Payment and None None Management Capital Return 6 Acknowledge Appointment of Auditors None None Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Sub-Committees 5.2 Approve Performance Allowance of For For Management Directors 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bonang Mohale as Director For For Management 2.1 Elect Koko Khumalo as Director For For Management 2.2 Elect Faith Khanyile as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Craig West as the Designated Partner 4.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 4.5 Elect Koko Khumalo as Member of the For For Management Audit 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 Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 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 -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Minnie Bodhanwala as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Office of Y. S. For For Management P. Thorat as Non-Executive Independent Director 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 Meeting Date: FEB 19, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Divestment of the For For Management Asset(s) of the Company Related to Coffee Plantations Situated at Siddapura, Coorg, Karnataka -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: APR 10, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Nuweesir as None Abstain Management Director 1.2 Elect Khalid Al Ghneem as Director None Abstain Management 1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management 1.4 Elect Humoud Al Tuweejri as Director None Abstain Management 1.5 Elect Ihab Al Dabbagh as Director None Abstain Management 1.6 Elect Waleed Al Issa as Director None Abstain Management 1.7 Elect Paul John Sweeting as Director None Abstain Management 1.8 Elect Hissah Al Al Sheikh as Director None Abstain Management 1.9 Elect Mohammed Mousa as Director None Abstain Management 1.10 Elect Nasir Al Haqbani as Director None Abstain Management 1.11 Elect Ranya Al Turki as Director None Abstain Management 1.12 Elect Adil Al Hamoudi as Director None Abstain Management 1.13 Elect Salman Al Faris as Director None Abstain Management 1.14 Elect Ihab Othman as Director None Abstain Management 1.15 Elect Abdulazeez Al Sudees as Director None Abstain Management 1.16 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.17 Elect Khalid Al Rabeeah as Director None Abstain Management 1.18 Elect Sulayman Al Saheemi as Director None Abstain Management 1.19 Elect Ahmed Al Baqshi as Director None Abstain Management 1.20 Elect Mohammed Al Huseeni as Director None Abstain Management 1.21 Elect Abdulsalam Abaoud as Director None Abstain Management 2 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 5,280,000 for FY 2022 6 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 8 Approve Related Party Transactions For For Management with Saudi Entertainment Ventures Co Re: Insurance Policies 9 Approve Related Party Transactions For For Management with Tahakom Investment Re: Insurance Policies 10 Approve Related Party Transactions For For Management with Tahakom Group Re: Insurance Policies 11 Approve Related Party Transactions For For Management with Alpha Star Aviation Service Re: Insurance Policies 12 Approve Related Party Transactions For For Management with Infiniti Co Re: Insurance Policies 13 Approve Related Party Transactions For For Management with National Water Co Re: Insurance Policies 14 Approve Related Party Transactions For For Management with Armour Security Industrial Manufactory Re: Insurance Policies 15 Approve Related Party Transactions For For Management with Saudi Company for Visa and Travel Solutions Re: Insurance Policies 16 Approve Related Party Transactions For For Management with Kafaat Business Solutions Re: Insurance Policies 17 Approve Related Party Transactions For For Management with Sky Prime Private Aviation Re: Insurance Policies 18 Approve Related Party Transactions For For Management with Etihad Etisalat Co Mobily Re: Insurance Policies 19 Approve Related Party Transactions For For Management with Saudi Investment Bank Re: Insurance Policies 20 Approve Related Party Transactions For For Management with United Insurance Co Re: Insurance Policies 21 Approve Related Party Transactions For For Management with United Insurance Co Re: Insurance Claims 22 Approve Related Party Transactions For For Management with Sanad Association Re: Insurance Policies 23 Approve Related Party Transactions For For Management with Saudi National Bank Re: Insurance Policies 24 Approve Related Party Transactions For For Management with Saudi Exchange Co Re: Insurance Policies 25 Approve Related Party Transactions For Against Management with Saudi Exchange Co Re: Service Agreements 26 Approve Related Party Transactions For For Management with Abdullah Nasser AlOdan Co Re: Service Agreements 27 Approve Related Party Transactions For For Management with SNB Bank Group Re: Insurance Policies 28 Approve Related Party Transactions For For Management with Elm Co Re: Insurance Policies 29 Approve Related Party Transactions For For Management with Hawas Co for Communication and IT Re: Insurance Policies 30 Approve Related Party Transactions For For Management with Mudaraba Financial Co Re: Insurance Policies 31 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Insurance Policies 32 Approve Related Party Transactions For Against Management with General Organization for Social Insurance Re: Service Agreement 33 Approve Related Party Transactions For For Management with Hassana Investment Co Re: Insurance Policies 34 Approve Related Party Transactions For For Management with Waseel Co Re: Insurance Policies 35 Approve Related Party Transactions For Against Management with Waseel Co Re: Service Agreement 36 Approve Related Party Transactions For For Management with Bonyan Co Re: Insurance Policies 37 Approve Related Party Transactions For For Management with Najm Co Re: Insurance Policies 38 Approve Related Party Transactions For For Management with STC Group Re: Insurance Policies 39 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ashutosh Khajuria as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C Balagopa as Part Time Chairman 6 Elect Sankarshan Basu as Director For For Management 7 Elect Ramanand Mundkur as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director & Chief Executive Officer 9 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director 10 Approve Payment of Remuneration, For For Management Performance Linked Incentive and Stock Options to Shalini Warrier as Executive Director 11 Approve Raising of Funds Through For For Management Issuance of Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Shalini Warrier as Executive Director 2 Approve Payment of Performance Linked For For Management Incentive and Grant of Stock Options to Shalini Warrier as Executive Director 3 Approve Payment of Performance Linked For For Management Incentive and Grant of Stock Options to Ashutosh Khajuria as Executive Director -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Michael Lewis as Director For For Management 4 Re-elect Alexander Murray as Director For For Management 5 Re-elect Colin Coleman as Director For For Management 6 Re-elect Graham Davin as Director For For Management 7 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Elect Graham Davin as Member of the For For Management Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 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 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING COMPANY LIMITED Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tapas Icot as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Shivshankar Menon as Director For For Management 5 Elect T. N. Ninan as Director For For Management 6 Elect Uday Shankar as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Bharat K. Sheth as Whole Time Director Designated as Deputy Chairman and Managing Director 8 Approve Reappointment and Remuneration For Against Management of G. Shivakumar as Whole Time Director Designated as Executive Director -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Report on Penalties For For Management and Violations 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6.1 Approve Dividends of 0.010 per Share For For Management 6.2 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital 6.3 Approve Time Table of Distribution For For Management Cash Dividends and Bonus Shares 6.4 Authorize Board to Amend the Time For For Management Table of Distribution at least 8 Days prior to the Record Date 7 Approve Remuneration of Directors of For For Management KWD 181,250 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Loans, or Providing For Against Management Facilities, Letters of Guarantee and All Banking Transaction to Directors 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Discharge of Directors For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital through Bonus Shares and Authorize Board to Execute the Necessary Actions 2.1 Amend Article 4 of Memorandum of For For Management Association and Article 5 of Articles of Bylaws Re: Change in Capital 2.2 Amend Article 2 of Memorandum of For For Management Association and Bylaws Re: Corporate Purpose -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAY 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing the Company's For For Management Authorized Capital by KWD 150,000,000 and Authorize Board to Ratify and Execute all the Necessary Actions Related to the Increase of the Company's Capital 2 Amend Article 4 of Memorandum of For For Management Association and Article 5 of The Articles of Association to Reflect the Changes in Capital -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD. Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2022 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 a Approve Continuation of Provision of For For Management Working Capital in favour of China Power Hub Generation Company (Private) Limited, Associated Company b Approve Loan Guarantee in Favor of Eni For For Management Vendor Companies c Approve Acquisition of Shares in Thar For For Management Energy Limited -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 Chitra Srinivasan as Director For For Management 5 Elect T.S.Raghupathy as Director For For Management 6 Approve S.Viswanathan LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Brahmayya & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siddhartha Mohanty as Director For For Management 2 Reelect Lakshmi Aparna Sreekumar as For For Management Director 3 Reelect Sandhya Rajan as Director For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Approve Change in Place of Keeping For For Management Registers and Records -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mandakini Balodhi as Director For For Management -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Amend Remuneration of Mukund M. For For Management Chitale & Co., Chartered Accountants and Kailash Chand Jain & Co., Chartered Accountants as Auditors 4 Approve R. Devendra Kumar & For For Management Associates, Chartered Accountants and Kailash Chand Jain & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Surender Kumar Agarwal as For For Management Director 6 Elect Ratan Kumar Das as Director For For Management 7 Approve Appointment of Neeria Kapur as For For Management Chairman cum Managing Director -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A K Longani as General Manager & For Against Management Director on the Board 2 Elect Y K Shimray as General Manager & For Against Management Director on the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # 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 Shishir Shrivastava as Director For For Management 5 Approve DTS & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Object Clause of the Memorandum For For Management of Association 7 Approve Payment of Remuneration to For For Management Atul Ruia as Non-Executive Chairman 8 Approve Material Related Party For For Management Transactions between and/or amongst The Phoenix Mills Limited, its Certain Identified Subsidiaries and Thoth Mall and Commercial Real Estate Private Limited 9 Approve Material Related Party For For Management Transactions between and/or amongst Island Star Mall Developers Private Limited and Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited 10 Approve Material Related Party For For Management Transactions between Offbeat Developers Private Limited, Vamona Developers Private Limited, Graceworks Realty & Leisure Private Limited and Reco Zinnia Private Limited 11 Approve Material Related Party For For Management Transactions between Island Star Mall Developers Pvt Ltd, Mindstone Mall Developers Pvt Ltd, Plutocrat Commercial Real Estate Pvt Ltd and Canada Pension Plan Investment Board and/or CPP Investment Board Pvt Holdings (4) Inc. 12 Approve Material Related Party For For Management Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited 13 Approve Financial Support Transactions For For Management Amongst Subsidiaries/ Associates of the Company -------------------------------------------------------------------------------- THE RAMCO CEMENTS LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P. R. Venketrama Raja as For For Management Director 4 Approve Ramakrishna Raja And Co., For For Management Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of P.R. Venketrama Raja as Whole-Time Key Managerial Personnel in the Position of Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 4,820,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividends of SAR 0.74 per For For Management Share for Second Half of FY 2022 10 Authorize Share Repurchase Program up For Against Management to 1,000,000 Share to be Allocated for Long Term Incentive Program for Employees 11 Approve Related Party Transactions For For Management with HSBC Bank Plc Re: Dispose Loans and Expected Credit Loses 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: For Against Management Issuance and Offering of Debt Instruments 4 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice-Chairman and Managing Director 5 Amend Article 23 of Bylaws Re: For For Management Authorities of the Managing Director 6 Amend Articles of Bylaws According to For Against Management the New Companies' Law 7 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 8 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,766,096 for FY 2022 7 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Medical Insurance Services 8 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Cyber Risk Insurance services 9 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing Bankers Blanket Bond Insurance Services 10 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing General Insurance Services 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 14 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2022 -------------------------------------------------------------------------------- THE SEARLE COMPANY LTD. Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # 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 Against Management Auditors and Fix Their Remuneration 4 Approve Bonus Issue For For Management 5 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 6 Approve Remuneration of Executive For For Management Director and Chief Executive Officer 7 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2022 8 Approve Related Party Transactions for For For Management Year Ending June 30, 2023 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SECOND GENERATION CO OF THE WHOLESALE POWER MARKET PJSC Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Albert Bikmurzin as Director None Did Not Vote Management 3.2 Elect Valentin Griaznov as Director None Did Not Vote Management 3.3 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 3.4 Elect Irina Korobkina as Director None Did Not Vote Management 3.5 Elect Nikita Osin as Director None Did Not Vote Management 3.6 Elect Valerii Piatnitsev as Director None Did Not Vote Management 3.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 3.8 Elect Aleksandr Rogov as Director None Did Not Vote Management 3.9 Elect Artem Semikolenov as Director None Did Not Vote Management 3.10 Elect Denis Fedorov as Director None Did Not Vote Management 3.11 Elect Mikhail Fedorov as Director None Did Not Vote Management 3.12 Elect Pavel Shatskii as Director None Did Not Vote Management 3.13 Elect Elena Khimichuk as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.3 Approve New Edition of Regulations on For Did Not Vote Management CEO 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Cholanat Yanaranop as Director For For Management 4.3 Elect Thapana Sirivadhanabhakdi as For For Management Director 4.4 Elect Roongrote Rangsiyopash as For For Management Director 4.5 Elect Thammasak Sethaudom as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. K. Taparia as Director For For Management 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Approve Branch Auditors For For Management 5 Reelect Sarthak Behuria as Director For For Management 6 Reelect Ameeta Parpia as Director For For Management 7 Reelect Vipul Shah as Director For For Management 8 Reelect Pulak Prasad as Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 10 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 11 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director 12 Approve Payment of Commission to For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # 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 Saurabh Agrawal as Director For For Management 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Kesava Menon Chandrasekhar as For For Management Director 7 Approve Material Related Party For For Management Transaction(s) with PT Kaltim Prima Coal 8 Approve Material Related Party For For Management Transaction(s) with Tata Projects Limited 9 Approve Material Related Party For For Management Transaction(s) with Tata Steel Limited 10 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Renewable Energy Limited 11 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Saurya Limited 12 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Green Energy Limited 13 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Walwhan Renewable Energy Limited 14 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Chirasthaayee Saurya Limited 15 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Kirnali Limited 16 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Maithon Power Limited 17 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Tata Power Delhi Distribution Limited 18 Approve Change in Place of Keeping For For Management Registers and Records 19 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 20 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Mehrishi as Director For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with PT Kaltim Prima Coal 2 Approve Material Related Party For For Management Transactions with Tata Projects Limited 3 Approve Material Related Party For For Management Transactions with Tata Steel Limited 4 Approve Material Related Party For For Management Transactions between Industrial Energy Limited and Tata Steel Limited 5 Approve Material Related Party For For Management Transactions between Tata Power Trading Company Limited and Maithon Power Limited 6 Approve Material Related Party For For Management Transactions between Tata Power Delhi Distribution Limited and Tata Power Trading Company Limited -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hemant Bhargava as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Praveer Sinha as CEO & Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashish Bhandari as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Ravi Shankar Gopinath as Director For For Management 6 Reelect Shashishekhar Balkrishna For For Management Pandit as Director 7 Amend Employee Welfare Trusts For For Management 8 Approve Revision in the Overall For For Management Managerial Remuneration Payable to Ashish Bhandar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 4.1 Elect Sui Tai Chung, a Representative For For Management of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director 4.2 Elect Chung Shih Ying, a For For Management Representative of Bo Qin Investment Co. , Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director 4.3 Elect Chen Yen Hui with SHAREHOLDER NO. For For Management 00000114 as Non-independent Director 4.4 Elect Chang Shan Hui with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 4.5 Elect Huang Cheng Nan with SHAREHOLDER For For Management NO.N120456XXX as Independent Director 4.6 Elect Chou Chi Wen with SHAREHOLDER NO. For For Management E121091XXX as Independent Director 4.7 Elect Chou Pao Heng with SHAREHOLDER For For Management NO.E122505XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- THINKINGDOM MEDIA GROUP LTD. Ticker: 603096 Security ID: Y9000U107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 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 Measures for the Administration For Against Management of External Guarantees 2.5 Amend Measures for the Administration For Against Management of External Investment 2.6 Amend Measures for the Administration For Against Management of Related Party Transaction 2.7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers -------------------------------------------------------------------------------- THINKINGDOM MEDIA GROUP LTD. Ticker: 603096 Security ID: Y9000U107 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Usage of For For Management Idle Own Funds for Investment in Financial Products 2.1 Elect Chen Mingjun as Director For For Management 2.2 Elect Huang Ningqun as Director For For Management 2.3 Elect Diwu Tingting as Director For For Management 2.4 Elect Cui Yuewen as Director For For Management 3.1 Elect He Xiaona as Director For For Management 3.2 Elect Hu Shiming as Director For For Management 3.3 Elect Lei Wen as Director For For Management 4.1 Elect Liu Congqi Supervisor For For Management 4.2 Elect Lou Zhuojun as Supervisor For For Management -------------------------------------------------------------------------------- THINKINGDOM MEDIA GROUP LTD. Ticker: 603096 Security ID: Y9000U107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Authorization of the Board to For Against Management Handle Matters Related to External Donation 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED Ticker: THG Security ID: Y8801W122 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters for Acknowledgement None None 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 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Charuvarn Vanasin as Director For For Management 6.2 Elect Nalin Vanasin as Director For For Management 6.3 Elect Aasis Unnanuntana as Director For For Management 6.4 Elect Linda Kraivit as Director For For Management 7 Approve Increase in Number of For For Management Directors and Elect Visit Vamvanij as Director 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend Payment For For Management 4.1 Elect Prasert Bunsumpun as Director For For Management 4.2 Elect Jean Paul Thevenin as Director For For Management 4.3 Elect Mohammed Rashed Ahmed M. Alnasri For For Management as Director 4.4 Elect Somchai Chaisuparakul as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Ratification of Audit Fee for For For Management the Year 2022 7 Approve KPMG Phoomchai Audit Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Financial Assistance in the For For Management Form of Loan to Mermaid Maritime Public Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- THREE SQUIRRELS, INC. Ticker: 300783 Security ID: Y444ZB100 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Jun as Supervisor For For Management 2 Approve Amendments to Articles of For Against 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 Rules of General Manager For Against Management 3.4 Amend Independent Director System For Against Management 3.5 Amend Related Party Transaction For Against Management Management System 3.6 Amend External Guarantee Management For Against Management System 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- THREE SQUIRRELS, INC. Ticker: 300783 Security ID: Y444ZB100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management 8 Approve Use of Funds for Financial For For Management Product 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 10 Approve Termination of Implementation For For Management of Performance Share Incentive Plan -------------------------------------------------------------------------------- THREES COMPANY MEDIA GROUP CO., LTD. Ticker: 605168 Security ID: Y4453Z109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- THREES COMPANY MEDIA GROUP CO., LTD. Ticker: 605168 Security ID: Y4453Z109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- THREES COMPANY MEDIA GROUP CO., LTD. Ticker: 605168 Security ID: Y4453Z109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geng Xuefeng as Non-independent For For Management Director 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 3 Amend the Rules of Procedure of the For For Management Board of Supervisors Attached to the Articles of Association 4 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 5.1 Approve 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 Target Subscribers For For Management 5.5 Approve Issue Price and Pricing For For Management Principles 5.6 Approve Subscription Method For For Management 5.7 Approve Issue Scale For For Management 5.8 Approve Size of GDR in the Duration For For Management 5.9 Approve Conversion Rate Between GDR For For Management and A-share of Underlying Securities 5.10 Approve Restriction Period of For For Management Conversion Between GDR and A-share of Underlying Securities 5.11 Approve Listing Location For For Management 5.12 Approve Underwriting Manner For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 8 Approve Distribution Arrangement of For For Management Undistributed Earnings 9 Approve Resolution Validity Period For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Articles of Association For For Management Applicable After GDR Issuance 11.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After GDR Issuance 11.3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After GDR Issuance 12 Approve to Formulate the Rules of For For Management Procedure of the Board of Supervisors Attached to the Articles of Association Applicable After GDR Issuance 13 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Allowance of Directors For For Management 8 Approve Application for Comprehensive For For Management Credit Plan 9 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- THUNGELA RESOURCES LTD. Ticker: TGA Security ID: S84485101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PwC as Auditors with Andries For For Management Rossouw as the Individual Designated Auditor 2.1 Elect Yoza Jekwa as Director For For Management 2.2 Re-elect Thero Setiloane as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Thero Setiloane as Member of For For Management the Audit Committee 3.3 Re-elect Benjamin Kodisang as Member For For Management of 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 Against Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 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 -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Declaration and Payment of the For For Management Interim Dividend Out of the Share Premium Account b Authorize Board to Deal with All For For Management Matters in Relation to the Payment of the Interim Dividend -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # 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 Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Liu Min as Director For For Management 4b Elect Li Tao as Director For For Management 4c Elect Zhang Daoyuan as Director For For Management 4d Elect Li Liuqing as Director For For Management 4e Elect Lei Chunyong as Director For For Management 4f Elect Zhou Lin as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 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 Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Amend External Guarantee Management For For Management System 4 Elect Han Hui as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 to Appoint Auditor For For Management 8 Approve Related Party Transactions For For Management 9 Approve Proprietary Investment Scale For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 13.1 Approve Issue Type and Par Value For For Management 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Parties and For For Management Subscription Manner 13.4 Approve Issue Price and Pricing Basis For For Management 13.5 Approve Issue Scale For For Management 13.6 Approve Restriction Period For For Management 13.7 Approve Listing Location For For Management 13.8 Approve Amount and Usage of Raised For For Management Funds 13.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 13.10 Approve Resolution Validity Period For For Management 14 Approve Plan on Issuance of Shares to For For Management Specific Targets 15 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 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 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Related Party Transactions in For For Management Connection to Shares to Specific Targets 20 Approve Signing of Conditional For For Management Subscription Agreement 21 Approve White Wash Waiver For For Management 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of Board to For For Management Handle All Related Matters Related to the Issuance of Shares to Specific Targets 24 Approve Authorization of Management to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Zhu Zefeng as Director For For Management 3a2 Elect Gao Xiang as Director For For Management 3a3 Elect Wang Xuesong 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 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 -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Members 8 Approve Application of Credit Lines For For Management 9 Elect Peng Pan as Non-independent For For Shareholder Director 10 Approve Related Party Transactions For For Management 11 Amend Articles of Association For Against Management 12 Approve Formulation of Project For Against Management Co-investment Management Method 13.1 Amend Management System for External For Against Management Donations 13.2 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 13.3 Amend Management System of Raised Funds For Against Management 13.4 Amend Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Working System for Independent For Against Management Directors 13.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.8 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 -------------------------------------------------------------------------------- TIANJIN BENEFO TEJING ELECTRIC CO., LTD. Ticker: 600468 Security ID: Y8831M102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Sun Cheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN BENEFO TEJING ELECTRIC CO., LTD. Ticker: 600468 Security ID: Y8831M102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Chairman of For Against Management the Board 8 Approve Incentive Bonus Withdrawal and For For Management Distribution Plan 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # 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 3.1 Elect Ji Guanglin as Director For For Shareholder 3.2 Elect Li Yang as Director For For Shareholder 3.3 Elect Jing Wanying as Director For For Shareholder 3.4 Elect Peng Yilin as Director For For Shareholder 3.5 Elect An Pindong as Director For For Shareholder 3.6 Elect Liu Tao as Director For For Shareholder 4.1 Elect Xue Tao as Director For For Shareholder 4.2 Elect Wang Shanggan as Director For For Shareholder 4.3 Elect Tian Liang as Director For For Shareholder 5.1 Elect Shi Zhenjuan as Supervisor For For Shareholder 5.2 Elect Sun Shubin as Supervisor For For Shareholder 6 Approve Remuneration for the Directors For For Management 7 Approve Remuneration for the For For Management Supervisors 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228104 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration for the Directors For For Management 2 Approve Remuneration for the For For Management Supervisors 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 Articles of Association For Against Management 6.1 Elect Ji Guanglin as Director For For Shareholder 6.2 Elect Li Yang as Director For For Shareholder 6.3 Elect Jing Wanying as Director For For Shareholder 6.4 Elect Peng Yilin as Director For For Shareholder 6.5 Elect An Pindong as Director For For Shareholder 6.6 Elect Liu Tao as Director For For Shareholder 7.1 Elect Xue Tao as Director For For Shareholder 7.2 Elect Wang Shanggan as Director For For Shareholder 7.3 Elect Tian Liang as Director For For Shareholder 8.1 Elect Shi Zhenjuan as Supervisor For For Shareholder 8.2 Elect Sun Shubin as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets of For For Management Jinnan Sludge Plant Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228104 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets of For For Management Jinnan Sludge Plant Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors and Operating Strategy 3 Approve Final Financial Accounts and For For Management Financial Budget 4 Approve Profit Appropriation Plan For For Management 5 Approve Working Report of the For For Management Supervisory Committee 6 Approve Working Report of Independent For For Management Non-executive Directors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration 8 Elect Liu Fei as Director For For Management 9 Approve Remuneration of Liu Fei as For For Management Director 10 Approve Provision of Additional For For Management Guarantees -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors and Operating Strategy 3 Approve Final Financial Accounts and For For Management Financial Budget 4 Approve Profit Appropriation Plan For For Management 5 Approve Working Report of the For For Management Supervisory Committee 6 Approve Working Report of Independent For For Management Non-executive Directors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration 8 Elect Liu Fei as Director For For Management 9 Approve Remuneration of Liu Fei as For For Management Director 10 Approve Provision of Additional For For Management Guarantees -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- TIANJIN FUTONG INFORMATION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000836 Security ID: Y831BP103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TIANJIN FUTONG INFORMATION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000836 Security ID: Y831BP103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TIANJIN FUTONG INFORMATION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000836 Security ID: Y831BP103 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Performance For For Management Period of Commitment for Horizontal Competition Prevention 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and For For Management Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Transfer of Real Estate and For For Management Equipment Held in Tianjin Airport Economic Zone 3 Approve Authorization of Board to For For Management Handle All Matters Related to Transfer of Real Estate and Equipment 4 Elect Liu Hao as Non-independent For For Shareholder Director 5 Elect Zhu Liyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Financial Product -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Zhang Ping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # 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 -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANJIN LISHENG PHARMACEUTICAL CO., LTD. Ticker: 002393 Security ID: Y880A0106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Cash Management Quota and For For Management Related Party Transactions 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Project For Against Management Co-investment Management Method 12 Approve Appointment of Auditor For For Management 13 Elect Sun Lijun as Supervisor For For Shareholder 14.1 Elect Teng Fei as Director For For Shareholder 14.2 Elect Wang Qianxi as Director For For Shareholder -------------------------------------------------------------------------------- TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Chairman For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Supervisory Committee's Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Wong Gang For For Management 7 Approve Remuneration of Liew Yoke For For Management Pheng Joseph 8 Approve Remuneration of Li Qing For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Approve Interested Person Transactions For For Management Between the Company and Tianjin Pharmaceutical Group Finance Co., Ltd. 13 Approve Scheme on Return of Investment For For Management to Shareholders from 2023 to 2025 14 Approve Credit Line For For Management 15 Approve Provision of Guarantee For For Management 16 Approve Provision of an Entrusted Loan For For Management 17 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN PORT HOLDINGS CO., LTD. Ticker: 600717 Security ID: Y8829W104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2.1 Elect Zhang Yuli as Director For For Management -------------------------------------------------------------------------------- TIANJIN PORT HOLDINGS CO., LTD. Ticker: 600717 Security ID: Y8829W104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Report 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 Independent For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For For Management 8 Approve Profit Distribution For For Management 9.1 Elect Lou Zhanshan as Director For For Management -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Business 2 Approve to Invest in the Biomass For For Management Energy Cogeneration Project -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # 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 5.1 Elect Jia Jinping as Director For For Shareholder 5.2 Elect Guan Xuebin as Director For For Shareholder 5.3 Elect Sun Guoqiang as Director For For Shareholder -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Sinan County Domestic Waste Incineration Power Generation Project -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing and Authorization of For For Management Chairman of the Board to Sign Relevant Legal Documents 2 Approve Provision of Guarantee and For For Management Authorization of Chairman of the Board to Sign Relevant Legal Documents 3 Approve Foreign Exchange Derivatives For For Management Business -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management 2 Approve Issuance of Corporate Bonds For For Management 3 Approve Controlling Shareholder's For For Management Guarantee for the Company's Bond Issuance and Affiliated Transactions -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlling Shareholder's For For Management Application for Extending the Performance Period of the Commitment to Resolve Horizontal Competition -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Domestic Waste Comprehensive Treatment Resource Utilization Project 2 Approve Investment in Construction of For For Management Central and Northern Domestic Waste Transfer Franchise Project -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 General For For Management Manager 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 Auditor For For Management 8 Approve Bidding in Eco-environmental For Against Management Protection Industry Project 9 Approve Investment and Construction in For Against Management Household Waste Incineration Power Generation Franchise Project -------------------------------------------------------------------------------- TIANJIN TIANYAO PHARMACEUTICALS CO., LTD. Ticker: 600488 Security ID: Y8831N100 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN TIANYAO PHARMACEUTICALS CO., LTD. Ticker: 600488 Security ID: Y8831N100 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN TIANYAO PHARMACEUTICALS CO., LTD. Ticker: 600488 Security ID: Y8831N100 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Hua as Director For For Shareholder -------------------------------------------------------------------------------- TIANJIN TIANYAO PHARMACEUTICALS CO., LTD. Ticker: 600488 Security ID: Y8831N100 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Foreign Exchange Derivatives For For Management Trading Business 3 Amend Articles of Association For For Management 4.1 Elect Huo Wenxun as Director For For Shareholder -------------------------------------------------------------------------------- TIANJIN TIANYAO PHARMACEUTICALS CO., LTD. Ticker: 600488 Security ID: Y8831N100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TIANJIN TROILA INFORMATION TECHNOLOGY CO., LTD. Ticker: 600225 Security ID: Y8825E108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on For For Management Non-operational Fund Occupancy and Related-party Business Transaction 8 Approve Appointment of Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Provision of Counter Guarantee For For Management 11 Approve Authorization on Loan For For Management Application 12 Approve Authorization on External Loan For For Management 13 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants LLP as People's Republic of China Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 2 Approve Adjustments to the For For Management Implementation Plan for the Provision of an Entrusted Loan to Tianjin Zhongxin Medicine Co., Ltd 3.1 Elect Mao Weiwen as Director For For Management 3.2 Elect Wang Lei as Director For For Management 4.1 Elect Zhu Haifeng as Director For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peng Xuhui as Director For For Shareholder 1.2 Elect Xiao Yi as Director For For Shareholder 1.3 Elect Li Peiyin as Director For For Shareholder 1.4 Elect Deng Jianghu as Director For For Shareholder 1.5 Elect Luo Guizhong as Director For For Shareholder 1.6 Elect Cheng Wei as Director For For Shareholder 1.7 Elect Zhang Xiaoxi as Director For For Shareholder 1.8 Elect Tang Haiyan as Director For For Shareholder 2.1 Elect Liang Xinqing as Director For For Management 2.2 Elect Zhang Jianhua as Director For For Management 2.3 Elect Zhang Hong as Director For For Management 2.4 Elect Tong Yixing as Director For For Management 3.1 Elect Wang Mingchuan as Supervisor For For Shareholder 3.2 Elect Jiao Yan as Supervisor For For Shareholder 3.3 Elect Lin Xiaoxia as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 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 Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # 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 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 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 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 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 Commitment from Controlling For For Management Shareholder, Ultimate Controller, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Transactions 11 Amend External Guarantee Management For Against Management System 12 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TIANNENG BATTERY GROUP CO., LTD. Ticker: 688819 Security ID: Y8817G103 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve the Scale of GDR During the For For Management Duration 2.7 Approve Conversion Rate between GDR For For Management and Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management between GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Formulation of Articles of For For Management Association (Draft) and Its Attachments 7 Approve Resolution Validity Period For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Proposal on Determining For For Management Persons Authorized by the Board of Directors to Handle Matters Related to the Issuance of GDRs and Listing on the SIX Swiss Exchange 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) -------------------------------------------------------------------------------- TIANNENG BATTERY GROUP CO., LTD. Ticker: 688819 Security ID: Y8817G103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transaction For For Management 8 Approve Application of Credit Lines For Against Management and Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For Against Management 13 Approve to Change and Terminate For For Management Partial Raised Funds Investment Projects and Use of Remaining Raised Funds for New Projects -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offering and Related For For Management Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Tianren as Director For For Management 3b Elect Shi Borong as Director For For Management 3c Elect Zhang Yong 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 7 Approve Amendments to the Existing For Against Management Memorandum of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of the Employee Stock For Against Management Ownership Plan of the Year 2022 of A Shares (Draft) and Its Summary 3 Approve Adoption of Management For Against Management Measures of the Employee Stock Ownership Plan of the Year 2022 of A Shares 4 Approve Authorization to the Board to For Against Management Deal with Matters in Relation to Employee Stock Ownership Plan of the Year 2022 of A shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Domestic Auditor For For Management from ShineWing Certified Public Accountants to KPMG Huazhen LLP and Appoint KPMG as International Auditor And Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y8817Q101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For Against Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For Against Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Financial Institutions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects and Use of Excess Funds in the Construction of New Projects -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Zang Qi'nan as Non-independent For For Management Director 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 -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo De'an as Independent Director For For Management -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 to For For Management Invest in Financial Products -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # 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 Board to For For Management Handle All Related Matters 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Trust Products Subscription -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. Ticker: 600211 Security ID: Y9722L104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Report of the Board of For For Management Supervisors 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Credit Line Application and For For Management Guarantee Related Matters 10 Approve Provision for Asset Impairment For For Management 11.1 Elect Chen Dabin as Director For For Management 11.2 Elect Zhou Yucheng as Director For For Management 11.3 Elect Guo Yuandong as Director For For Management 11.4 Elect Ma Lieyi as Director For For Management 11.5 Elect Wu Sanyan as Director For For Management 11.6 Elect Li Yufang as Director For For Management 12.1 Elect Man Jiayun as Director For For Management 12.2 Elect Zhang Yu as Director For For Management 12.3 Elect Lin Jiankun as Director For For Management 13.1 Elect Tang Tiantian as Supervisor For For Management 13.2 Elect Zhang Ting as Supervisor For For Management -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiary (1) 2 Approve Appointment of Auditor For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Guarantees to For For Management Controlled Subsidiary (2) -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement of Shares and the Relevant Authorization 2 Amend Articles of Association For For 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 6 Amend Working System for Independent For For Management Directors 7 Amend Management System for Providing For For Management External Guarantees 8 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Allowance of External For For Management Directors and Independent Directors 6 Approve Remuneration of Internal For For Management Directors 7 Approve Allowance of Supervisors For For Management 8 Approve Financial Budget Report For For Management 9 Approve Estimated Amount of Guarantee For For Management for Controlled Subsidiaries -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Provision of Guarantee For For Management 3.1 Elect Xi Hong as Director For For Shareholder -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Continuous For For Management Guarantee to Controlled Subsidiary 2 Approve Provision of Guarantee by For For Management Secondary Subsidiary to Controlled Subsidiary 3.1 Elect Liu Xianjun as Director For For Shareholder 3.2 Elect Chen Xingjun as Director For For Shareholder 4.1 Elect Cai Shunli as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # 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 Principles 2.5 Approve Issue Size For For Management 2.6 Approve Usage and Amount of Raised For For Management Funds 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 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 in Connection to Share Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds (Revised Draft) 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 Dividend Return For For Management Plan 10 Amend Raised Funds Management System For Against Management 11 Amend Management System for Funds For Against Management Raised by Corporate Bonds 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Approve Remuneration of Directors For For Management 7 Approve Provision of Guarantee for For For Management Bank Mortgage Loans for Buyers -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Braeken as Director For For Management 1.2 Elect Lucia Swartz as Director For For Management 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Gail Klintworth as Director For For Management 2.3 Re-elect Deepa Sita as Director For For Management 2.4 Re-elect Olivier Weber as Director For For Management 3.1 Elect Frank Braeken as Member of the For For Management Audit Committee 3.2 Re-elect Cora Fernandez as Member of For For Management the Audit Committee 3.3 Re-elect Mahlape Sello as Member of For For Management the Audit Committee 3.4 Re-elect Donald Wilson as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For Against Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to the For For Management Chairman 2.2 Approve Remuneration Payable to the For For Management Lead Independent Director 2.3 Approve Remuneration Payable to For For Management Non-executive Directors 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors 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 Adrian Calaza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Mario Griselli as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Giovanni Ezio Ongaro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Michela Mossini as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante 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 Fix Number of Fiscal Council Members For For Management at Three 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 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 Approve Remuneration of Company's For For Management Management, Committee Members, and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors 5 Elect Directors For Against Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management, Committee Members, and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2.1 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Kim Fui as Director For For Management 2 Elect Kuan Li Li as Director For For Management 3 Elect Selvendran Katheerayson 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 -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Grant Plan For For Management -------------------------------------------------------------------------------- TIME PUBLISHING & MEDIA CO., LTD. Ticker: 600551 Security ID: Y92777104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIME PUBLISHING & MEDIA CO., LTD. Ticker: 600551 Security ID: Y92777104 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Lei as Director For For Management 1.2 Elect Zheng Ke as Director For For Management 1.3 Elect Ding Lingyun as Director For For Management 1.4 Elect Li Shibing as Director For For Management 2.1 Elect Wu Chuanping as Director For For Management 2.2 Elect Meng Fengping as Director For For Management 2.3 Elect Zhou Zhan as Director For For Management 3.1 Elect Pan Zhenqiu as Supervisor For For Management 3.2 Elect Sun Jidong as Supervisor For For Management -------------------------------------------------------------------------------- TIME PUBLISHING & MEDIA CO., LTD. Ticker: 600551 Security ID: Y92777104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- TIME PUBLISHING & MEDIA CO., LTD. Ticker: 600551 Security ID: Y92777104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Shum Chiu Hung as Director For For Management 2A2 Elect Sun Hui as Director For For Management 2A3 Elect Wong Wai Man 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 5 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the New Memorandum and Articles of Association -------------------------------------------------------------------------------- TIMKEN INDIA LIMITED Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Avishrant Keshava as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjay Koul as Managing Director 6 Elect George J Ollapally as Director For For Management 7 Elect Veerappan V as Director For For Management 8 Elect Hansal Patel as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Timken Company 11 Approve Material Related Party For For Management Transactions with Timken Corporation 12 Approve Material Related Party For For Management Transactions with Timken Engineering and Research-India Private Limited 13 Approve Material Related Party For For Management Transactions with Timken Wuxi Bearings Co. Ltd. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited 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 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. LTD. Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Investment and Divestment For For Management Plans for 2023 5 Approve Dividend Payment For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Frederic Gardes as Director For For Management 7.2 Elect Chainoi Puankosoom as Director For For Management 7.3 Elect Jean-Marie Verbrugghe as Director For For Management 7.4 Elect Koh Ban Heng as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Sub-Committees 10 Other Business None None Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Business For For Management Activities 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Fix Number of Directors at 13 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Dung Ba Le as Director For For Management 5.2C Elect Angkarat Priebjrivat as Director For For Management 5.2D Elect Sathit Aungmanee as Director For For Management 5.2E Elect Kanich Punyashthiti as Director For For Management 5.2F Elect Pongpen Ruengvirayudh as Director For For Management 5.2G Elect Penchun Jarikasem as Director For For Management 5.2H Elect Sillapaporn Srijunpetch as For For Management Director 5.2I Elect Vara Varavithya as Director For For Management 5.2J Elect Chi-Hao Sun as Director For For Management 5.2K Elect Satoshi Yoshitake as Director For For Management 5.2L Elect Sakchai Peechapat as Director For For Management 5.2M Elect Metha Pingsuthiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.60 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of For For Management PricewaterhouseCoopers as Auditor 7 Approve Co-optation of For For Management Marcel-Constantin Cobuz as Director 8 Approve Amended Remuneration Policy For For Management 9 Approve Amendment to the Remuneration For Against Management of the Non-Executive Chair of the Board of Directors 10 Approve Change-of-Control Clause Re: For For Management Various Agreements 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Noel Naval Tata as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Saranyan Krishnan as Director For For Management 7 Elect Jayashree Muralidharan as For For Management Director 8 Approve Change in Place of Keeping For For Management Registers and Records of the Company 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariam Pallavi Baldev, Ias as For For Management Director 2 Approve Titan Company Limited For For Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to the Employees of the Company 3 Approve Titan Company Limited For For Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to Employees of Subsidiary Company(ies) 4 Approve Secondary Acquisition of For For Management Equity Shares Through Trust Route For Implementation of Titan Company Limited Performance Based Stock Unit Scheme, 2023 and Provision of Financial Assistance -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equipment For For Management Procurement, Construction and Installation, Commissioning Contract -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitments -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Junxu as Director For For Management 1.2 Elect Zhu Bin as Director For For Management 1.3 Elect Ma Longfei as Director For For Management 1.4 Elect Wu Shuhong as Director For For Management 2.1 Elect Li Baoshan as Director For For Management 2.2 Elect He Yan as Director For For Management 2.3 Elect Zhou Changsheng as Director For For Management 3.1 Elect Xie Ping as Supervisor For For Management 3.2 Elect Cai Zhou as Supervisor For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 2.1 Approve 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 Scale For For Management 2.5 Approve the Scale of GDR During its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method 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 Raised Fund Usage Plan For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of the Board to For For Management Handle All Related Matters 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Internal Control For For Management Self-Evaluation Report 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TMBTHANACHART BANK PUBLIC COMPANY LIMITED Ticker: TTB Security ID: Y57710264 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # 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 Ekniti Nitithanprapas as Director For For Management 4.2 Elect Apinun Kumproh as Director For For Management 4.3 Elect Yokporn Tantisawetrat as Director For For Management 4.4 Elect Michal Jan Szczurek as Director For For Management 4.5 Elect Patricia Mongkhonvanit as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors For For Management 7 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Laor Tangkaravakoon as Director For For Management 5.2 Elect Vonnarat Tangkaravakoon as For For Management Director 5.3 Elect Veerasak Kositpaisal as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 14, 2023 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 Receive Information on Remuneration For For Management Policy and Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD. Ticker: 300171 Security ID: Y76894107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Xiaodong as Director For For Management 1.2 Elect Zheng Xiaoyou as Director For For Management 1.3 Elect Zhang Haibin as Director For For Management 1.4 Elect Zheng Jinwang as Director For For Management 1.5 Elect Xiao Zhi as Director For For Management 1.6 Elect Liu Dawei as Director For For Management 2.1 Elect Qiang Yongchang as Director For For Management 2.2 Elect Shao Jun as Director For For Management 2.3 Elect Zhang Aimin as Director For For Management 3.1 Elect Yang Dongsheng as Supervisor For For Management 3.2 Elect Chen Yong as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Investment in Financial For For Management Products -------------------------------------------------------------------------------- TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD. Ticker: 300171 Security ID: Y76894107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For For Management Entrusted Financial Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration of Senior For For Management Management Members Wu Xuequn and Wu Xueliang 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Master Procurement Agreement, For For Management Annual Caps, and Related Transactions 3 Elect Feng Li as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Chun Rui as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 PricewaterhouseCoopers as For For Management International Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian 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 for Additional Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Yung Feng Wu, with Shareholder For For Management No.3, as Non-Independent Director 3.2 Elect Yeong Maw Wu, with Shareholder For For Management No.4, as Non-Independent Director 3.3 Elect Yung Hsiang Wu, with Shareholder For For Management No.5, as Non-Independent Director 3.4 Elect Chi-Pin Wang, with Shareholder For For Management No.9, as Non-Independent Director 3.5 Elect Kan Hsiung Lin, with Shareholder For For Management No.N100218XXX, as Independent Director 3.6 Elect Ming Tien Tsai, with Shareholder For For Management No.F104036XXX, as Independent Director 3.7 Elect Yen-Ling Cheng, with Shareholder For For Management No.V220172XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chia Hung as Director For For Management 2 Amend Third Amended and Restated For For Management Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Zhixiang as Director For For Management 2a2 Elect Jiang Hao as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2a4 Elect Xie Qing Hua 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 -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Yaming as Director For For Management 2b Elect Zhang Ximeng as Director For For Management 2c 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 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 Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares in Special Securities Account 2 Amend Articles of Association For For Management 3 Elect Yang Youjuan as Independent For For Management Director 4 Elect Bai Xiaoming as Non-Independent For For Management Director -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection and Asset Disposal -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Hedging Business For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Application of Financing from For For Management Financial Institutions and Relevant Authorization 10 Approve to Appoint Auditor For For Management 11 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Measures for the Administration For Against Management of Related Party Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Management Measures for For Against Management Information Disclosure -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Raised Funds For For Management Investment Project and Related Matters 2 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Business Objectives and For For Management Business Plan 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 Report of the Board of For For Management Supervisors 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Credit Line For Against Management Agreement and Provision of Guarantee 11 Elect Zhang Lei as Non-independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association 9 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 No 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 Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Foreign Exchange Derivatives For For Management Trading Business 14 Approve Issuance of Medium-term Notes For For Management 15 Approve Futures Hedging Business For For Management 16 Approve Formulation of Hedging For Against Management Business Management System and Amend Some Systems 17.1 Elect Chen Lei as Director For For Shareholder 17.2 Elect Li Shengjun as Director For For Shareholder 17.3 Elect Shen Jiansong as Director For For Shareholder 17.4 Elect Fei Miaoqi as Director For For Shareholder 17.5 Elect Xu Xuegen as Director For For Shareholder 17.6 Elect Chen Hui as Director For For Shareholder 17.7 Elect Shen Qichao as Director For For Shareholder 18.1 Elect Chen Zhimin as Director For For Management 18.2 Elect Liu Kexin as Director For For Management 18.3 Elect Pan Yushuang as Director For For Management 18.4 Elect Wang Xiuhua as Director For For Management 19.1 Elect Qiu Zhongnan as Supervisor For For Shareholder 19.2 Elect Yu Rusong as Supervisor For For Shareholder 19.3 Elect Tu Tengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Acquisition of Equity, Signing For For Shareholder of Equity Transfer Agreement and Related Party Transaction -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Draft and Summary of Employee For For Management Share Purchase Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of Board to For For Management Handle All Related Matters 12.1 Elect Li Guangrong as Director For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuing of Letter of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds 2.1 Approve the Overall Plan of This For For Management Transaction 2.2 Approve Issue Type, Par Value and For For Management Listing Location 2.3 Approve Issue Manner For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Issue Amount For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Issue Type, Par Value and For For Management Listing Location 2.10 Approve Issue Manner For For Management 2.11 Approve Target Subscribers For For Management 2.12 Approve Determination and Adjustment For For Management of Conversion Price 2.13 Approve Issue Size and Issue Amount For For Management 2.14 Approve Source of Shares Converted For For Management 2.15 Approve Bond Maturity For For Management 2.16 Approve Conversion Period For For Management 2.17 Approve Bond Interest Rate For For Management 2.18 Approve Term and Method of Interest For For Management Payment 2.19 Approve Number of Shares Converted For For Management 2.20 Approve Terms of Redemption For For Management 2.21 Approve Conditional Sell-Back Terms For For Management 2.22 Approve Guarantee and Rating For For Management 2.23 Approve Lock-up Period Arrangement For For Management 2.24 Approve Dividend Distribution For For Management 2.25 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.26 Approve Impact of Smelting Net Royalty For For Management Terms and Contingent Consideration Arrangement 2.27 Approve Compensation Obligor For For Management 2.28 Approve Performance Commitment Period For For Management 2.29 Approve Performance Commitment Assets For For Management and Commitment Amount 2.30 Approve Determination and For For Management Implementation of Profit Compensation 2.31 Approve Impairment Test Compensation For For Management Arrangement 2.32 Approve Contingent Consideration For For Management Compensation Arrangements 2.33 Approve Compensation Procedure For For Management 2.34 Approve Issue Type, Par Value and For For Management Listing Location 2.35 Approve Issue Manner For For Management 2.36 Approve Target Subscribers For For Management 2.37 Approve Determination and Adjustment For For Management of Conversion Price 2.38 Approve Issue Size and Issue Amount For For Management 2.39 Approve Source of Shares Converted For For Management 2.40 Approve Bond Maturity For For Management 2.41 Approve Conversion Period For For Management 2.42 Approve Bond Interest Rate For For Management 2.43 Approve Other Terms and Conditions For For Management Arrangement 2.44 Approve Guarantee and Rating For For Management 2.45 Approve Lock-up Period Arrangement For For Management 2.46 Approve Dividend Distribution For For Management 2.47 Approve Use of Proceeds For For Management 2.48 Approve Resolution Validity Period For For Management 3 Approve Report (Revised Draft) and For For Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing 7 Approve Signing of Conditional For For Management Transaction Agreement 8 Approve Signing of Conditional For For Management Supplemental Agreement to the Earnings Compensation Agreement 9 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies With For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 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 Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 13 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Pricing of the Transaction 14 Approve Relevant Audit Reports, For For Management Appraisal Reports and Review Reports 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Company's Stock Price For For Management Volatility Does Not Reach the Article 13 (7) of the Relevant Standards of the Self-regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 17 Approve the Subject of Transaction For For Management Does Not Exist Article 12 of the Guidelines for Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 For Against Management Implementation and Financial Budget Arrangements 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 Lines 7 Approve Foreign Exchange Capital For For Management Transaction Business 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Financial Services For For Management Agreement and Continued Related Party Transactions 10 Approve Provision for Asset Impairment For For Management 11.1 Elect Gong Huadong as Director For For Management 11.2 Elect Ding Shiqi as Director For For Management 11.3 Elect Jiang Peijin as Director For For Management 11.4 Elect Hu Xinfu as Director For For Management 11.5 Elect Zhou Jun as Director For For Management 11.6 Elect Liang Hongliu as Director For For Shareholder 11.7 Elect Yao Bing as Director For For Management 12.1 Elect Yao Lushi as Director For For Management 12.2 Elect Tang Shukun as Director For For Management 12.3 Elect You Jia as Director For For Management 12.4 Elect Zhu Ming as Director For For Management 13.1 Elect Wang Nongsheng as Supervisor For For Management 13.2 Elect Li Xin as Supervisor For For Management 13.3 Elect Xie Shuorong as Supervisor For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- TONGTAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI-HSIUNG YEN, a Representative For For Management of JUI HSIU INVESTMENT CO., LTD. with Shareholder No. 00007017, as Non-independent Director 1.2 Elect HWA-CHOU YEN, a Representative For Against Management of SAN SHIN CO., LTD. with Shareholder No. 00000090, as Non-independent Director 1.3 Elect CHENG YEN, a Representative of For Against Management SAN SHIN CO., LTD. with Shareholder No. 00000090, as Non-independent Director 1.4 Elect LU YEN, a Representative of TSAN For Against Management YING INVESTMENT CO., LTD. with Shareholder No. 00015540, as Non-independent Director 1.5 Elect TSAN-JEN CHEN, a Representative For Against Management of JUI HSIU INVESTMENT CO., LTD. with Shareholder No. 00007017, as Non-independent Director 1.6 Elect YANG-KUANG TUNG, with For Against Management Shareholder No. 00000009, as Non-independent Director 1.7 Elect JUN-LIANG KUO, a Representative For Against Management of HONG MAI CO., LTD. with Shareholder No. 00033937, as Non-independent Director 1.8 Elect EUGENE U JAKE CHUANG, a For Against Management Representative of U-YUAN INVESTMENT LTD. with Shareholder No. 00010180, as Non-independent Director 1.9 Elect WEICHUNG OOI, a Representative For Against Management of WEI LING INVESTMENT LTD. with Shareholder No. 00018551, as Non-independent Director 1.10 Elect PO-HAN WANG, with Shareholder No. For For Management E122525XXX, as Independent Director 1.11 Elect SHIN FANN, with Shareholder No. For For Management H121148XXX, as Independent Director 1.12 Elect SHING-YUSN TSAI, with For For Management Shareholder No. N102631XXX, as Independent Director 1.13 Elect CHENG-HSIN CHEN, with For For Management Shareholder No. N121193XXX, 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 to Release Shares of Honor For For Management Seiki Co., Ltd. 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to For For Management Earthquake-stricken Area in Luding 2.1 Elect Li Peng as Director For For Shareholder -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantees For Against Management 8 Approve Provision of Guarantee for For For Management Corporate Customers 9 Approve Application of Credit Lines For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Issuance of Debt Financing For For Management Instruments (DFI) 12 Approve Company's Eligibility for For For Management Share Issuance 13.1 Approve Share Type, Par Value and For For Management Listing Exchange 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscribers and For For Management Subscription Method 13.4 Approve Issue Size For For Management 13.5 Approve Issue Price and Pricing For For Management Principles 13.6 Approve Lock-up Period Arrangement For For Management 13.7 Approve Amount and Usage of Raised For For Management Funds 13.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.9 Approve Resolution Validity Period For For Management 14 Approve Share Issuance For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management 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 Authorization of Board to For For Management Handle All Related Matters 20.1 Elect Song Dongsheng as Director For For Management 21.1 Elect Xu Yingtong as Director For For Management -------------------------------------------------------------------------------- TONGYU COMMUNICATION, INC. Ticker: 002792 Security ID: Y88727105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Zhonglin as Director For For Management 1.2 Elect Shi Guiqing as Director For For Management 1.3 Elect Liu Mulin as Director For For Management 1.4 Elect Yu Jian as Director For For Management 1.5 Elect Gong Shuxi as Director For For Management 1.6 Elect Zhu Huihuang as Director For For Management 2.1 Elect Dai Jianjun as Director For For Management 2.2 Elect Chu Zhaoli as Director For For Management 2.3 Elect Long Chao as Director For For Management 3.1 Elect Zhao Jun as Supervisor For For Management 3.2 Elect Sun Junquan as Supervisor For For Management 3.3 Elect Wang Chunhong as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Use of Idle Raised Funds for For For Management Cash Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TONGYU COMMUNICATION, INC. Ticker: 002792 Security ID: Y88727105 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal and Unlocked For For Management Shares as well as Exemption from Gambling Performance Commitment -------------------------------------------------------------------------------- TONGYU COMMUNICATION, INC. Ticker: 002792 Security ID: Y88727105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Bank Credit For For Management Lines 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Futures and Derivatives For For Management Trading Business -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # 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 -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Shengye as Non-Independent For For Shareholder Director 2 Elect Zhu Jiangli as Supervisor For For Shareholder 3 Approve Financing Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TOP ENERGY CO., LTD. SHANXI Ticker: 600780 Security ID: Y88961100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TOP ENERGY CO., LTD. SHANXI Ticker: 600780 Security ID: Y88961100 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For Against Management -------------------------------------------------------------------------------- TOP ENERGY CO., LTD. SHANXI Ticker: 600780 Security ID: Y88961100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- TOP ENERGY CO., LTD. SHANXI Ticker: 600780 Security ID: Y88961100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Operation Plan For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Lim Cheong Guan as Director For For Management 3 Elect Martin Giles Manen as Director For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Ng Yong Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 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 Share Repurchase Program For For Management 11 Approve Waiver of Pre-Emptive Rights For Against Management for Issuance of New Shares under the Employees Share Option Scheme -------------------------------------------------------------------------------- TOP RESOURCE CONSERVATION & ENVIRONMENT CORP. Ticker: 300332 Security ID: Y88984102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 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 -------------------------------------------------------------------------------- TOP RESOURCE CONSERVATION & ENVIRONMENT CORP. Ticker: 300332 Security ID: Y88984102 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TOP RESOURCE CONSERVATION & ENVIRONMENT CORP. Ticker: 300332 Security ID: Y88984102 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zuotao as Director For For Management 1.2 Elect Yan Bing as Director For For Management 1.3 Elect Wen Leiyun as Director For For Management 1.4 Elect Wang Fangmin as Director For For Management 2.1 Elect Pan Hongbo as Director For For Management 2.2 Elect Guo Min as Director For For Management 2.3 Elect Cui Kai as Director For For Management 3.1 Elect Guan Jingru as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TOP RESOURCE CONSERVATION & ENVIRONMENT CORP. Ticker: 300332 Security ID: Y88984102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Jeffery Pan, with SHAREHOLDER NO. For For Management 00000018 as Non-independent Director 5.2 Elect Simon Tseng, with SHAREHOLDER NO. For For Management 00000034 as Non-independent Director 5.3 Elect Charles Lee, with SHAREHOLDER NO. For For Management 00000037 as Non-independent Director 5.4 Elect Kuo Kuan Hung, with SHAREHOLDER For For Management NO.00000013 as Non-independent Director 5.5 Elect Chang Pei Fen, with SHAREHOLDER For For Management NO.00021389 as Non-independent Director 5.6 Elect Joyce Lu, a Representative of For For Management Jia Pin Investment Development Company Limited, with SHAREHOLDER NO.00024761, as Non-independent Director 5.7 Elect Sheu Her Jiun, with SHAREHOLDER For For Management NO.A121376XXX as Independent Director 5.8 Elect Hsin Ta Chih, with SHAREHOLDER For For Management NO.A120753XXX as Independent Director 5.9 Elect Chen Yu Shan, with SHAREHOLDER For For Management NO.S122490XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Appraisal Objectives For For Management of Stock Option Incentive Plan 2 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Related-Party Transaction For Against Management Management System 3.5 Amend Major Transaction Management For Against Management System 3.6 Amend External Guarantee Management For Against Management Regulations 3.7 Amend Working System for Independent For Against Management Directors 3.8 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Management Members 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Share Incentive Plan -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # 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 Draft and Summary of Employee For Against Management Share Purchase Plan 4 Approve to Formulate Management Method For Against Management of Employee Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Remuneration of Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # 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 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a1 Elect Yu Wu as Director For For Management 5a2 Elect Hu Xiaoling as Director For For Management 5a3 Elect Huang Victor as Director For For Management 5b 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TOREAD HOLDINGS GROUP CO. LTD. Ticker: 300005 Security ID: Y0775L109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 for Asset Impairment For For Management and Write-off of Assets 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Jinesh Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Elect Aman Mehta as Director and For Against Management Approve Appointment and Remuneration of Aman Mehta as Whole Time Director -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Samir Mehta as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Mamta Verma as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Samir Mehta as Chairman 8 Approve Reappointment and Remuneration For For Management of Jinal Mehta as Managing Director 9 Approve Remuneration of Cost Auditors For For Management 10 Elect Radhika Haribhakti as Director For For Management 11 Elect Ketan Dalal as Director For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Varun Mehta as Director and For Against Management Approve Appointment and Remuneration of Varun Mehta as Whole-time Director -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO.E Security ID: M8820E106 Meeting Date: MAY 24, 2023 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 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, 2022 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 Elect Ana Claudia Piedade Silveira dos For For Management Reis as Independent Director 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG. CO., LTD. Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Brian David Li Man-bun as For For Management Director 2b Elect James Kwan Yuk-choi as Director For For Management 2c Elect Peter Wong Wai-yee as Director For For Management 2d Elect John Qiu Jian-hang 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- TOYOU FEIJI ELECTRONICS CO., LTD. Ticker: 300302 Security ID: Y8316F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Amend Articles of Association For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Pramuan Leophairatana as Director For Against Management 7.2 Elect Pakkapol Leopairut as Director For Against Management 7.3 Elect Thiraphong Vikitset as Director For For Management 7.4 Elect Pattrapan Leopairut as Director For Against Management 7.5 Elect Malinee Leopairut as Director For Against Management 8 Elect Prateep Leopairut as Director For Against Management 9 Approve and Amend the List of For For Management Directors and Authorized Signatory of the Company 10 Acknowledge Remuneration of Directors None None Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y8939N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pises Iamsakulrat as Director For For Management 7.3 Elect Tavich Taychanavakul as Director For For Management 7.4 Elect Pakorn Leopairut as Director For Against Management 7.5 Elect Virat Chatdarong as Director For Against Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- TQM CORPORATION PUBLIC COMPANY LIMITED Ticker: TQM Security ID: Y8939P130 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Change of Company's Name For For Management 3 Approve Change of Company's Seal For For Management 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Elect Natavudh Pungcharoenpong as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- TQM CORPORATION PUBLIC COMPANY LIMITED Ticker: TQM Security ID: Y8939P130 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Rutchaneeporn Pookayaporn as For For Management Director 5.2 Elect Chinapat Visuttipat as Director For For Management 5.3 Elect Suvabha Charoenying as Director For For Management 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect Buhle Hanise as Director For For Management 3 Re-elect Ian Kirk as Director For For Management 4 Re-elect Diane Radley as Director For For Management 5 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Suresh Kana as Member of the For For Management Audit Committee 8 Elect Christopher Seabrooke as Member For For Management of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 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 Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 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 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 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 Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Asset Pool Business For Against Management 13 Approve Signing of Financial Service For For Management Agreement 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Repurchase and Cancellation of For For Management Remaining Performance Shares 16 Approve Amendments to Articles of For For Management Association 17 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 18.1 Approve Type For For Management 18.2 Approve Issue Size For For Management 18.3 Approve Par Value and Issue Price For For Management 18.4 Approve Bond Maturity For For Management 18.5 Approve Bond Interest Rate For For Management 18.6 Approve Repayment Period and Manner For For Management 18.7 Approve Conversion Period For For Management 18.8 Approve Determination and Adjustment For For Management of Conversion Price 18.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 18.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 18.11 Approve Terms of Redemption For For Management 18.12 Approve Terms of Sell-Back For For Management 18.13 Approve Dividend Distribution Post For For Management Conversion 18.14 Approve Issue Manner and Target For For Management Subscribers 18.15 Approve Placing Arrangement for For For Management Shareholders 18.16 Approve Matters Relating to Meetings For For Management of Bondholders 18.17 Approve Use of Proceeds For For Management 18.18 Approve Rating Matters For For Management 18.19 Approve Depository of Raised Funds For For Management 18.20 Approve Trustee Related Matters For For Management 18.21 Approve Guarantee Matters For For Management 18.22 Approve Resolution Validity Period For For Management 19 Approve Issuance of Convertible Bonds For For Management 20 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 21 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 22 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 25 Approve to Formulate the Principles of For For Management Bondholders Meeting 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Shareholder Dividend Return For For Management Plan 28 Amend Related Party Transaction For Against Management Decision-making System 29 Amend Implementing Rules for For Against Management Cumulative Voting System 30 Amend Management System of Raised Funds For Against Management 31.1 Elect Zhou Jiahai as Director For For Shareholder 31.2 Elect Chen Jie as Director For For Shareholder 31.3 Elect Chen Jian as Director For For Shareholder 31.4 Elect Zhou Shengxue as Director For For Shareholder 31.5 Elect Qu Yaping as Director For For Shareholder 31.6 Elect Zhu Jiangying as Director For For Shareholder 32.1 Elect He Shengdong as Director For For Shareholder 32.2 Elect Chen Jin as Director For For Shareholder 32.3 Elect Xin Jinguo as Director For For Shareholder 33.1 Elect Wang Zidao as Supervisor For For Shareholder 33.2 Elect Yao Zhuda as Supervisor For For Shareholder -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters and Consolidate Bylaws 2 Elect Victor Manuel Munoz Rodriguez as For Against Management Director -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marilia Carvalho de Melo as For For Management Fiscal Council Member 1.2 Elect Simone Deoud Siqueira as Fiscal For For Management Council Member -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and 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 Reynaldo Passanezi Filho as For Against Management Director (Appointed by CEMIG) 4.2 Elect Jose Reinaldo Magalhaes as For Against Management Director (Appointed by CEMIG) 4.3 Elect Reinaldo Le Grazie as Director For Against Management (Appointed by CEMIG) 4.4 Elect Jaime Leoncio Singer as Director For Against Management (Appointed by CEMIG) 4.5 Elect Mauricio Dall'Agnese as Director For Against Management (Appointed by CEMIG) 4.6 Elect Ana Milena Lopez Rocha as For Against Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Against Management Director (Appointed by ISA) 4.8 Elect Gabriel Jaime Melguizo Posada as For Against Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Against Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For For Management Independent Director 4.11 Elect Rodrigo de Mesquita Pereira as For For Management Independent Director 4.12 Elect Celso Maia de Barros as For For Management Independent Director 4.13 Elect Hermes Jorge Chipp 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 Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Dall'Agnese as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaime Melguizo Posada as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo de Mesquita Pereira as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five 8.1 Elect Simone Deoud Siqueira as Fiscal For Abstain Management Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.2 Elect Marilia Carvalho de Melo as For Abstain Management Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 9 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianping as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Liu Zehong as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director 3 Elect Chan Wing Tak Kevin as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director 4 Elect Xu Hongzhi as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Bai Bin as Supervisor and For For Shareholder Approve Termination of Tang Lichao as Supervisor 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Bhaskar Bhat as Director For For Management 5 Approve Material Related Party For For Management Transaction(s) with Trent Hypermarket Private Limited -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 Meeting Date: APR 26, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six 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 Ademar Schardong as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Pires Carneiro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcelo Dumoncel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luis Vargas Cardoso as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Osorio Dumoncel as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marina Salles Fusco Piccini as 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 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- TRG PAKISTAN LTD. Ticker: TRG Security ID: Y8759Z101 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # 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 and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management 1 Approve Grant Thornton Anjum Rahman as None Did Not Vote Shareholder Auditors and Authorize Board to Fix Their Remuneration 2 Appoint CDC Share Registrar Services None Abstain Shareholder as Independent Registrar/Transfer Agent in place of the THK Associates (Private) Limited -------------------------------------------------------------------------------- TRIANGLE TYRE CO., LTD. Ticker: 601163 Security ID: Y89772100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction with Triangle Group Co., Ltd. 8 Approve Daily Related Party For For Management Transaction with Zhongguo Zhongqi 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Comprehensive Credit Line and For Against Management Daily Loans 13 Approve Allowance of Independent For For Management Directors 14.1 Elect Ding Mu as Director For For Management 14.2 Elect Lin Xiaobin as Director For For Management 14.3 Elect Shan Guoling as Director For For Management 14.4 Elect Zhong Danfang as Director For For Management 14.5 Elect Xiong Shunmin as Director For For Management 14.6 Elect Yu Weiyuan as Director For For Management 15.1 Elect Zhao Lei as Director For For Management 15.2 Elect Zhang Juzhong as Director For For Management 15.3 Elect Wang Zhenjie as Director For For Management 16.1 Elect Wang Xiangdong as Supervisor For For Management 16.2 Elect Han Dengguo as Supervisor For For Management 16.3 Elect Sun Huawei as Supervisor For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JUL 23, 2022 Meeting Type: Annual Record Date: JUL 16, 2022 # 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 Rajinder Gupta as Director For For Management 5 Reelect Deepak Nanda as Director For For Management 6 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Payment of Annual Commission For For Management to Independent Directors 9 Approve Payment of Remuneration by way For For Management of Commission to Rajinder Gupta as Non-Executive Director and Chairman 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures 12 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Ahuja as Director For For Management 2 Elect Raj Kamal as Director For For Management 3 Reelect Dinesh Kumar Mittal as Director For For Management 4 Elect Kapil Ghorse as Director For For Management 5 Approve Payment of Consultancy Fee to For Against Management Kapil Ghorse as Non-Independent Non-Executive Director 6 Elect Kavish Dhanda as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kavish Dhanda as Managing Director - Yarn Business of the Company 8 Elect Swapan Nath as Director For For Management 9 Approve Appointment and Remuneration For For Management of Swapan Nath as Managing Director - Bath Linen Business of the Company 10 Elect Kamal Gaba as Director For For Management 11 Approve Appointment and Remuneration For For Management of Kamal Gaba as Managing Director - Bed Linen Business of the Company 12 Elect Naveet Jindal as Director For For Management 13 Approve Appointment and Remuneration For For Management of Naveet Jindal as Managing Director - Paper, Chemicals and Energy Business of the Company 14 Elect Pardeep Kumar Markanday as For For Management Director 15 Approve Appointment and Remuneration For For Management of Pardeep Kumar Markanday as Managing Director - Growth and Projects function of the Company 16 Approve Existing Employment of Shreya For For Management Markanday as Related Party Transaction 17 Approve Agreement with Cotton Egypt For For Management Association as per Sub-Clause (e) of Article 169 of the Articles of Association -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Restrict Unsecured Loans and Advances -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management New Energy Industrial Park Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Period For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Determination of Number of For For Management Conversion Shares 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds and For For Management Implementation Manner 3.18 Approve Raised Funds Management and For For Management Deposit Account 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Principles of Bondholders For For Management Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of External Guarantee For Against Management 2 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Management System of Raised Funds For Against Management 3.5 Amend External Guarantee Management For Against Management Regulations 3.6 Amend External Investment Management For Against Management Method 3.7 Amend Related Party Transaction For Against Management Decision-making System 3.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Financing Quota and Provision of Guarantees 2 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Shares For For Management Expansion of Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent Directors 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 Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantees For For Management -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: G9066F101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- TRIUMPH NEW ENERGY COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Working Report of the Board of For For Management Directors 3 Approve Working Report of the For For Management Supervisory Committee 4 Approve Final Accounts Report For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Grant Thornton LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 9.1 Elect He Qingbo as Director For For Shareholder -------------------------------------------------------------------------------- TRIUMPH SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600552 Security ID: Y8978R104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- TRIUMPH SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600552 Security ID: Y8978R104 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # 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 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TRIUMPH SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600552 Security ID: Y8978R104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S225 Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period for For For Management Holding the Joint Shareholders Meeting Between the Shareholders of the Company and the Shareholders of Total Access Communication Public Company Limited -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUEE Security ID: Y3187S225 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name of NewCo For For Management 2 Approve Objectives of NewCo For For Management 3 Approve Amount of the Registered For For Management Capital, Number of Shares, Par Value of Shares and Paid-up Capital of NewCo 4 Approve Allotment of Shares of NewCo For For Management 5 Approve Memorandum of Association of For For Management NewCo 6 Approve Articles of Association of For For Management NewCo 7.1 Elect Suphachai Chearavanont as For For Management Director 7.2 Elect Joergen Christian Arentz Rostrup For For Management as Director 7.3 Elect Kittipong Kittayarak as Director For For Management 7.4 Elect Kamonwan Wipulakorn as Director For For Management 7.5 Elect Kalin Sarasin as Director For For Management 7.6 Elect Pratana Mongkolkul as Director For For Management 7.7 Elect Gao Tongqing as Director For For Management 7.8 Elect Adhiruth Thothaveesansuk as For For Management Director 7.9 Elect Ruza Sabanovic as Director For For Management 7.10 Elect Lars Erik Tellmann as Director For For Management 7.11 Elect Teerapon Tanomsakyut as Director For For Management 8 Approve Authorized Directors of NewCo For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of NewCo and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S266 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3.1 Elect Kalin Sarasin as Director For For Management 3.2 Elect Pratana Mongkolkul as Director For For Management 3.3 Elect Lars Erik Tellmann as Director For For Management 3.4 Elect Teerapon Tanomsakyut as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Limited as Auditors and Their Remuneration 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of True Corporation Public Company Limited and EY Office Limited as Auditor of Total Access Communication Public Company Limited and Authorize Board to Fix their Remuneration 7 Acknowledge Interim Dividend Payment None None Management of Total Access Communication Public Company Limited 8 Approve Remuneration of Directors of For For Management Total Access Communication Public Company Limited 9 Approve Issuance and Offering of For For Management Debentures -------------------------------------------------------------------------------- TRUKING TECHNOLOGY LTD. Ticker: 300358 Security ID: Y8977B100 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Issuance of For For Management Shares in Accordance with the Relevant Laws and Regulations 2 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 3 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 4 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 5.1 Approve Overview Plan For For Management 5.2 Approve Target Assets For For Management 5.3 Approve Target Subscribers For For Management 5.4 Approve Share Type and Par Value For For Management 5.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 5.6 Approve Issue Manner and Subscription For For Management Method 5.7 Approve Pricing of Target Assets For For Management 5.8 Approve Issue Size For For Management 5.9 Approve Lock-Up Period Arrangement For For Management 5.10 Approve Listing of Share Issuance For For Management 5.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.13 Approve Resolution Validity Period For For Management 5.14 Approve Performance Commitment For For Management 5.15 Approve Performance Compensation For For Management 5.16 Approve Compensation for Impairment For For Management 6 Approve Draft and Summary of For For Management Acquisition by Share Issuance 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Articles 18 and 21 of Measures for the Continuous Supervision of Companies Listed on the ChiNext and Articles 7 and 9 of Shenzhen Stock Exchange ChiNext Listed Companies' Review Rules for Major Asset Restructurings 11 Approve Transaction Complies with For For Management Measures for the Administration of Securities Issuance and Registration of Companies Listed on ChiNext 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 Signing of Asset Acquisition For For Management and Issuance of Shares Agreement as well as Performance Commitment Compensation Agreement 14 Approve Supplementary Agreement of the For For Management Performance Commitment Compensation Agreement 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 Relevant Audit Report, For For Management Evaluation Report and Examination Review Report of the 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 Fairness and Validity of the For For Management Pricing Basis 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 Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TRUKING TECHNOLOGY LTD. Ticker: 300358 Security ID: Y8977B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 to Appoint Auditor For For Management 8 Approve Credit Line and Provision of For For Management Guarantee 9 Approve Provision for Asset Impairment For For Management and Write-off Assets -------------------------------------------------------------------------------- TRUKING TECHNOLOGY LTD. Ticker: 300358 Security ID: Y8977B100 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # 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 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 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 and Its Basis, Adjustment Method and Calculation Method 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 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 Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve 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 Report and Assurance 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve to Formulate the Principles of For For Management Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Roddy Sparks as Director For For Management 2.3 Re-elect Hans Hawinkels as Director For For Management 2.4 Re-elect Tshidi Mokgabudi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Dawn Earp as Member of the For For Management Audit Committee 7.3 Elect Tshidi Mokgabudi as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Elect Thabo Mosololi as Member of the For For Management Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Hilton Saven as Member of the For For Management Social and Ethics Committee 10.4 Re-elect Emanuel Cristaudo as Member For For Management of the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Each 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Yongjiang as Non-independent For For Shareholder Director 2 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Yuyun as Non-independent For For Shareholder Director 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 3 Approve Financial Service Agreement For For Management and Related Party Transaction 4 Approve Factoring Business and Related For For Management Party Transaction -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management to the Company by Indirect Controlling Shareholder -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Financial Statements For For Management 5 Approve Bussiness Plan For For Management 6 Approve Related Party Transaction For For Management 7.1 Approve Application of Comprehensive For For Management Credit Lines 7.2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Relevant Subsidiaries 7.3 Approve Provision of Guarantee for For Against Management Subsidiaries 8.1 Approve Guarantee Provision to For For Management Subsidiaries 8.2 Approve to Authorize the Company's For For Management Chairman or President to Implement Specific Guarantees 8.3 Approve Provision of Guarantee for For Against Management Subsidiaries with Asset-liability Ratio of Over 70% of Subsidiaries Within the Group's Comprehensive Credit Line 9 Approve No Profit Distribution For For Management 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TSINGHUA TONGFANG CO., LTD. Ticker: 600100 Security ID: Y8997R119 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Yongjiang as Director For For Shareholder 1.2 Elect Zhuo Yuyun as Director For For Shareholder 1.3 Elect Wen Xinli as Director For For Shareholder 1.4 Elect Lyu Xiqiang as Director For For Shareholder 2.1 Elect Wang Huacheng as Director For For Shareholder 2.2 Elect Hou Zhiqin as Director For For Shareholder 2.3 Elect Sun Hanhong as Director For For Shareholder 3.1 Elect Li Ling as Supervisor For For Shareholder 3.2 Elect Chen Taiquan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with S Murugen as the Registered Audit Partner 2.1 Re-elect Marcel Golding as Director For For Management 2.2 Re-elect Elias Mphande as Director For For Management 2.3 Re-elect Yunis Shaik as Director For Against Management 3.1 Re-elect Farzanah Mall as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rachel Watson as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Tsogo Sun Limited 2 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: 517506 Security ID: Y89993144 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 T.T. Raghunathan as Director For For Management 4 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration Payable to T. T. For Against Management Jagannathan as Non-Executive Chairman -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: 517506 Security ID: Y89993144 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandhya Vasudevan as Director For For Management 2 Elect V Ranganathan as Director For For Management 3 Approve TTK Prestige Limited - Long For Against Management Term Incentive (Stock Option) Plan 2023 4 Approve TTK Prestige Limited - Long For Against Management Term Incentive (Stock Option) Plan 2023 for the Eligible Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- TTW PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thanong Bidaya as Director For For Management 6.2 Elect Phairuch Mekarporn as Director For For Management 6.3 Elect Kaoru Umehara as Director For For Management 6.4 Elect Hideo Matsumoto 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 -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # 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 Final Dividend and Confirm For For Management Interim Dividend 4 Reelect K R Srinivasan as Director For For Management 5 Approve S R Batliboi & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to M A M For For Management Arunachalam as Non-Executive Chairman of the Board of Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: APR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- TUKAS GIDA SANAYI VE TICARET AS Ticker: TUKAS.E Security ID: M8896M107 Meeting Date: APR 07, 2023 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 Scrip Dividends For For Management 8 Authorize Share Capital Increase For Against Management without Preemptive Rights 9 Elect Independent Directors For For Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Against Management 12 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Wishes None None Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect HO CHIEH-TENG, a Representative For For Management of MAO SHENG INVESTMENT INC. with SHAREHOLDER NO.0200222, as Non-independent Director 4.2 Elect TUNG PO-HSUN, a Representative For For Management of MAO SHENG INVESTMENT INC. with SHAREHOLDER NO.0200222, as Non-independent Director 4.3 Elect HO YU-SHU, a Representative of For For Management HO JAO INVESTMENT INC. with SHAREHOLDER NO.0273462, as Non-independent Director 4.4 Elect HUANG CHIH-MING, a For For Management Representative of EPISIL HOLDING INC with SHAREHOLDER NO.0210549, as Non-independent Director 4.5 Elect CHEN PAO-HO, a Representative of For For Management LIANG CHENG INVESTMENT CO. LTD. with SHAREHOLDER NO.0206032, as Non-independent Director 4.6 Elect HO YEAN-LIANG with SHAREHOLDER For For Management NO.0130121 as Non-independent Director 4.7 Elect LIEU DER-MING with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 4.8 Elect LIU JIH-GANG with SHAREHOLDER NO. For For Management E102408XXX as Independent Director 4.9 Elect LIU CHIA-WEN with SHAREHOLDER NO. For For Management A223746XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J119 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Endorsement and For For Management Guarantees 5.1 Elect CHEN, SHIN-CHUNG, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect CHEN, SEN-JUNG, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 5.3 Elect CHEN, SHENG-JU, with SHAREHOLDER For For Management NO.9, as Non-Independent Director 5.4 Elect a Representative of SHIU HANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.68, as Non-Independent Director 5.5 Elect a Representative of CHIUAN HANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.67, as Non-Independent Director 5.6 Elect CHEN, TZU-CHIEN, with ID NO. For For Management Q121321XXX, as Independent Director 5.7 Elect LO, LI-CHING, with ID NO. For For Management F220527XXX, as Independent Director 5.8 Elect LI, CHING-HO, with SHAREHOLDER For For Management NO.259, as Independent Director 5.9 Elect HSIEH, I-LIN, with ID NO. For For Management A224695XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNGHSU AZURE RENEWABLE ENERGY CO., LTD. Ticker: 000040 Security ID: Y7740V104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- TUNGHSU AZURE RENEWABLE ENERGY CO., LTD. Ticker: 000040 Security ID: Y7740V104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Signing of Financial Service For For Management Agreement 7 Approve Related Party Transaction For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 000413 Security ID: Y7789C116 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # 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 Approve Allowance of Independent For For Management Directors and Non-independent Directors 6 Approve Allowance of Supervisors For For Management 7.1 Elect Guo Xuan as Director For For Management 7.2 Elect Wu Shaogang as Director For For Management 7.3 Elect Wang Qing as Director For For Management 7.4 Elect Zeng Qingxiang as Director For For Management 8.1 Elect Gao Qi as Director For For Management 8.2 Elect Xu Mingxin as Director For For Management 8.3 Elect Zhang Shuangcai as Director For For Management 9.1 Elect Chen Xi as Supervisor For For Management 9.2 Elect Han Yuan as Supervisor For For Management -------------------------------------------------------------------------------- TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 000413 Security ID: Y7789C116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 9 Approve Financial Services Agreement For For Management 10 Approve Bank Loan Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- TUNGKONG, INC. Ticker: 002117 Security ID: Y9004P104 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhenpeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TUNGKONG, INC. Ticker: 002117 Security ID: Y9004P104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Profit Distribution 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 Approve Formulation of Working Rules For Against Management for the Chairman of the Board 8 Approve Use of Funds for Financial For For Management Products 9 Approve Credit Business For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of International For For Management Industria Automotiva da America do Sul Ltda. (MWM do Brasil) -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 28, 2023 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, 2022 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 Paula Regina Goto as Independent Director and Jose Eduardo Moreira Bergo as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director and Monica Romero Monteiro Marinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Enio Mathias Ferreira as Independent Director and Abidias Jose de Souza Junior as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Gaspar Primavera as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Rego Ribeiro as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Foldes Guimaraes as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Rubens de la Rosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Luiz Kalsing as Independent Director 9 Elect Paula Regina Goto as Board For For Management Chairman 10 Elect Sergio Foldes Guimaraes as For For Management Vice-Chairman 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 Company's For For Management Management, Statutory Audit and Risk Committee, and Fiscal Council -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 02, 2023 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 Remuneration Policy and For For Management Director Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 13, 2023 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 Approve Accounting Transfers due to For For Management Revaluation 8 Ratify External Auditors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 30, 2023 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 Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For Against Management 6 Elect Directors For Against Management 7 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Authorize Share Capital Increase with For Against Management Preemptive Rights 10 Approve Donations for Earthquake For For Management Relief Efforts 11 Receive Information on Donations Made None None Management in 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 13 Receive Information on Share None None Management Repurchase Program 14 Receive Information on Company Policy None None Management of Lower Carbon Emission -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: AUG 25, 2022 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 Acquisition to None None Management be Discussed Under Item 3 3 Approve Acquisition For For Management 4 Amend Company Articles 6 and 7 For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 08, 2023 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 Company Articles 6, 7 and 22 For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB.E Security ID: M8973M103 Meeting Date: MAR 28, 2023 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 Ratify Director Appointments For For Management 5 Elect Independent Director 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 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 29, 2023 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 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Amend Company Article 15 For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Approve Allocation of Income For For Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Share Repurchase Program For For Management 14 Ratify External Auditors For For Management 15 Approve Upper Limit of Donations in For For Management 2023 and Receive Information on Donations Made in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management 2 Approve Provision of Guarantee For For Management 3 Elect Wang Chao as Non-independent For For Management Director 4 Elect Fang Yi as Supervisor For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Amount of External Guarantee For For Management Provided 3 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Zhibo as Non-independent For For Management Director 2 Approve Extension of Loan from For For Management Controlling Shareholder and Related-party Transaction -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Related Party Transactions For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Loans 7 Approve External Guarantee Provision For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Elect Bai Gang as Non-Independent For For Management Director -------------------------------------------------------------------------------- TUYA, INC. Ticker: 2391 Security ID: 90114C107 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 If Item 1 is not Passed: Amend For For Management Articles of Association 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4ai Elect Director Yang Yi For Against Management 4aii Elect Director Liu Yao For Against Management 4aiii Elect Director Yip Pak Tung Jason For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Conditional Upon the Passing of Items For For Management 5 and 6: Authorize Reissuance of Repurchased Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUYA, INC. Ticker: 2391 Security ID: 90114C107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a.1 Elect Director Chen Liaohan For Against Management 2a.2 Elect Director Qiu Changheng For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y9T05C119 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # 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 Rahul Joshi as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Approve Disinvestment of Shares of For Against Management Sundaram Holding USA Inc., (SHUI) held by Sundaram Auto Component Limited and Consequent Cessation of SHUI as a Material Subsidiary -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B Sriram as Director For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TYNTEK CORP. Ticker: 2426 Security ID: Y90179105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 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 -------------------------------------------------------------------------------- U CITY PUBLIC CO. LTD. Ticker: U Security ID: Y9018E251 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Disposal of Partial Assets of For For Management the Company and Its Subsidiary to Thanulux Public Company Limited 3 Approve Amendment of the Undertaking For For Management Letter between the Company and BTS Group Holdings Public Company Limited 4 Approve Change of Company Name, Seal For For Management and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 5 Approve Decrease of Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Decrease of Registered Capital For For Management and Paid-up Registered Capital 8 Amend Memorandum of Association to For For Management Reflect Decrease in Paid-up Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izani Ghani as Director For For Management 2 Elect Effizal Faiz Zulkifly as Director For For Management 3 Elect Chari T.V. Thirumala as Director For For Management 4 Approve Director's Fees For For Management 5 Approve Director's Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: JUN 14, 2023 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 For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRACHIP, INC. Ticker: 3141 Security ID: Y90457105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in Global Depositary Receipts or Issuance of Ordinary Shares via Private Placement -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Restricted Stock Plan Approved For Against Management at the April 19, 2017 EGM 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Bylaws Re: General Meeting and For For Management Meetings of the Board of Directors and Executive Board 6 Amend Bylaws Re: Tenure of Directors For For Management 7 Amend Bylaws Re: Details of Slate For For Management Candidates 8 Amend Bylaws Re: Convening of Meetings For For Management of the Board of Directors 9 Amend Bylaws Re: Investor Relations For For Management Director 10 Amend Bylaws Re: Strategy Committee For For Management and Audit and Risk Committee 11 Amend Bylaws Re: Wording Simplification For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine 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 Ana Paula Vitali Janes Vescovi as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Venturelli as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco de Sa Neto as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Faria de Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Director 8 Approve Remuneration of Company's For For Management Management 9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 9.3 Elect Marcelo Goncalves Farinha as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Krishna Kishore Maheshwari as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Kailash Chandra Jhanwar as Managing Director 6 Approve UltraTech Cement Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company 8 Approve Use of Trust Route for the For Against Management Implementation of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022, Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance to the Trust/Provision of Money -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 2 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 3 Elect Yasmin binti Mahmood as Director For For Management 4 Elect Kartini binti Hj Abdul Manaf as For For Management Director 5 Elect Hamad Kama Piah bin Che Othman For For Management as Director 6 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as 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 Directors to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 3d Elect Chien Chi-Lin as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Estimated For For Management Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement 2 Approve 2023 Framework Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee-Feng Chien, with Shareholder For For Management No.G120041XXX, as Independent Director 4 Approve Releasing of the For For Management Non-competition Restriction for the Company's Current Directors, Representative of Juristic Person Directors, Additional Independent Director Elected During Their Term According to the Article 209 of the Company Act -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 3 Approve Amendments to Articles of For For Management Association 4 Elect Chen Binsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Plan of Directors, Supervisors and Senior Management Members 7 Approve Related Party Transactions For For Management 8 Approve Comprehensive Credit Line For For Management Application and Project Loan 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Buyer's Credit For For Management Guarantee -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 TZYY-JANG TSENG, a For For Management Representative of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.2 Elect SC CHIEN, a Representative of For For Management UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.3 Elect CHI-TUNG LIU, a Representative For For Management of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.4 Elect TIMOTHY LAN, a Representative of For For Management HSUN CHIEH CORP. LTD., with SHAREHOLDER NO.22084, as Non-independent Director 3.5 Elect MIKE MA, a Representative of For For Management YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.306088, as Non-independent Director 3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management A122296XXX as Non-independent Director 3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management Y220060XXX as Independent Director 3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management NO.A121498XXX as Independent Director 3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management T121833XXX as Independent Director 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2023 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 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? 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? 4 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Cancel Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 To Inform Chairman of the Board For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and For Against Management Annual Report 4 Approve Financial Statements For For Management 5.1.1 Elect Natee Panichcheewa as Director For Against Management 5.1.2 Elect Supalak Pinitpuvadol as Director For Against Management 5.1.3 Elect Pereya Suviwattanachai as For Against Management Director 5.1.4 Elect Toemphong Mohsuwan as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Omission of Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For For Management Period of Put Options -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the For For Management Comprehensive Credit Line Application of Subsidiaries 7 Approve Provision of Guarantee for the For Against Management Supplier Credit Line Application of Subsidiaries 8 Approve Provision of Guarantee for the For For Management Manufacturer Credit Line Application of Subsidiaries 9 Elect Shao Jianjun as Non-independent For For Shareholder Director 10 Elect Xu Meng as Independent Director For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED BANK LTD. Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 29, 2023 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 EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Reelect Mohammed Anwar Pervez as For For Management Director 5.2 Reelect Zameer M. Choudrey as Director For For Management 5.3 Reelect Haider Zameer Choudrey as For For Management Director 5.4 Reelect Rizwan Pervez as Director For For Management 5.5 Reelect Amar Zafar Khan as Director For For Management 5.6 Reelect Tariq Rashid as Director For For Management 5.7 Reelect Muhammad Jawaid Iqbal as For For Management Director 5.8 Reelect Shazia Syed as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Cornelis van der Linden as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Elect Geetu Gidwani Verma as Director For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Radovan Sikorsky as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Radovan Sikorsky as Director & Chief Financial Officer (in Executive Capacity) -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu as Director For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2023 2 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2024 3 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2025 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Financial Statements For Did Not Vote Management 4 Approve Omission of Dividends For Did Not Vote Management 5 Ratify TSATR as Auditor and Approve For Did Not Vote Management Auditor's Remuneration 6.1 Elect Evgenii Vavilov as Director For Did Not Vote Management 6.2 Elect Anna Vasilenko as Director For Did Not Vote Management 6.3 Elect Liudmila Galenskaia as Director For Did Not Vote Management 6.4 Elect Bernard Zonneveld as Director For Did Not Vote Management 6.5 Elect Vladimir Kolmogorov as Director For Did Not Vote Management 6.6 Elect Evgenii Kurianov as Director For Did Not Vote Management 6.7 Elect Evgenii Nikitin as Director For Did Not Vote Management 6.8 Elect Mikhail Khardikov as Director For Did Not Vote Management 6.9 Elect Evgenii Shvarts as Director For Did Not Vote Management 6.10 Elect Randolph Reynolds as Director For Did Not Vote Management 6.11 Elect Kevin Parker as Director For Did Not Vote Management 6.12 Elect Christopher Burnham as Director For Did Not Vote Management 6.13 Elect Semen Mironov as Director For Did Not Vote Management 7.1 Elect Evgenii Burdygin as Member of For Did Not Vote Management Audit Commission 7.2 Elect Ekaterina Vlas as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksei Rudominskii as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: OCT 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Statutory Reserve and Retained Earnings for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription, Allocate 3.2 Million Shares to Employee Shares Incentive Plan -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for First Half of FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Appointment of Abdulateef Al For For Management Fouzan as Director 9 Approve Related Party Transactions For For Management with Abdul latif and Mohamed Al Fozan Company Re: Warehouse 10 Approve Related Party Transactions For For Management with Abdul latif and Mohamed Al Fozan Company Re: Land Lease 11 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Warehouse 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Sale Space Lease 13 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 15 Approve Related Party Transactions For For Management with United Home Appliances Re: Commercial Transactions 16 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 17 Approve Related Party Transactions For For Management with Retal for Urban Development Company Re: Commercial Transactions 18 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Commercial Transactions 19 Approve Related Party Transactions For For Management with Madar Electrical Company Re: Commercial Transactions -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Rules and Procedures for For For Management Election of Directors 5.1 Elect Tsan Kai Chen, with ID NO. For For Management P121490XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 4,373,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Approve Interim Dividends of SAR 1.5 For For Management per Share for the Second Half of FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Elect Ahmed Al Barrak as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: 910873405 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 3 Approve Directors' Benefits (Other For For Management than Directors' Fees) 4 Elect Mohamad Nasir bin Ab Latif as For For Management Director 5 Elect Rohaya binti Mohammad Yusof as For For Management Director 6 Elect Yap Seng Chong as Director For For Management 7 Approve Ernst & Young, PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve R. Nadarajan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y9251U103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Capital Increase by Cash or For For Management Issuance of Overseas Depositary Receipt through Issuance of Ordinary Shares 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Randall Ingber as Director For For Management 3 Approve Payment of Commission to For For Management Independent Directors and Non-Executive Directors 4 Approve Sale of the Entire Business For For Management Undertaking Associated with 32 Brands in the 'Popular' Segment to Inbrew Beverages Private Limited and Grant Franchise in Relation to 11 Other Brands in the 'Popular' Segment -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Sundara as Director For For Management 2 Approve Appointment of Pradeep Jain as For For Management Director (Executive) 3 Approve Appointment and Remuneration For For Management of Pradeep Jain as Whole-Time Director designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Provision of Guarantee 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 Supervisors 7 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Financial Derivatives Trading For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Procedures for Acquiring or For Against Management Disposing of Assets 15 Approve Remuneration of Directors For For Management 16 Approve Remuneration of Supervisors For Against Management 17.1 Elect Chen Changyi as Director For For Management 17.2 Elect Wei Zhenyan as Director For For Management 17.3 Elect Rutherford Chang as Director For For Management 17.4 Elect Neng Chao Chang as Director For For Management 17.5 Elect Wang Ducun as Director For For Management 17.6 Elect Yifan Li as Director For For Management 18.1 Elect Cang Yongtao as Director For For Management 18.2 Elect Huang Jiangdong as Director For For Management 18.3 Elect Guo Wei as Director For For Management 19.1 Elect Shi Mengguo as Supervisor For For Management 19.2 Elect Lin Jiexing as Supervisor For For Management -------------------------------------------------------------------------------- UNIVERSAL VISION BIOTECHNOLOGY CO. LTD. Ticker: 3218 Security ID: Y9297L109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- UNIZYX HOLDING CORP. Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Anand Kumar Minda as Director For For Management 4 Reelect Paridhi Minda as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nirmal K Minda as Chairman and Managing Director 2 Elect Rashmi Hemant Urdhwareshe as For For Management Director -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAY 03, 2023 Meeting Type: Court Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vivek Jindal as Director For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- UPI SEMICONDUCTOR CORP. Ticker: 6719 Security ID: Y929ER108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # 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 Vikram Shroff as Director For For Management 5 Approve B S R & Co. LLP, Chartered For Against Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Kumar as Director For For Management 2 Elect Carlos Pellicer as Director For For Management 3 Elect Raj Tiwari as Director For For Management 4 Approve Appointment and Remuneration For For Management of Raj Tiwari as Whole-Time Director 5 Approve Business Realignment For For Management Consisting of Slump Sale of the "Advanta Seeds Business" to a Wholly-Owned Subsidiary viz. Advanta Enterprises Limited (AEL) and Investment in AEL 6 Approve Business Realignment to For For Management Organise Investment in Advanta's International Seed Business under Advanta Mauritius Limited, Mauritius, Wholly-Owned Subsidiary of Advanta Enterprises Limited 7 Approve Business Realignment For For Management Consisting of Slump Sale of the "Crop Protection Business" and "Adarsh Farm Services Business", Investment in UPL SAS and Realignment of Holding Structure of Subsidiaries 8 Approve Continuation of Arrangements For For Management of Supply of Products/Material and Cost /Expenses Sharing Arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase/Functional For For Management Support Services Transactions Amongst UPL Limited and Various Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 2 Approve Financial Support Transactions For For Management of UPL Limited and UPL Corporation Limited, Mauritius with Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 3 Approve Consolidation of Existing Loan For For Management Obligations of its Subsidiaries to UPL Corporation Limited, Mauritius into its Subsidiary viz. UPL Corporation Limited, Cayman -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yi-Gui Wu, a Representative of For For Management Shing Lee Enterprise (Hong Kong) Limited Ltd. with Shareholder No. 13518, as Non-independent Director 6.2 Elect Jing-Sho Yu, a Representative of For For Management Asia Polymer Corporation with Shareholder No. 205675, as Non-independent Director 6.3 Elect Zhe-Yi Gao, a Representative of For For Management Asia Polymer Corporation with Shareholder No. 205675, as Non-independent Director 6.4 Elect Pei-Ji Wu, a Representative of For For Management Taita Chemical Company Limited with Shareholder No. 205671, as Non-independent Director 6.5 Elect Hong-Ting Wu, a Representative For For Management of Shing Lee Enterprise (Hong Kong) Limited Ltd. with Shareholder No. 13518, as Non-independent Director 6.6 Elect Chong Chen, with Shareholder No. For For Management A103192XXX, as Independent Director 6.7 Elect Tyzz-Jiun Duh, with Shareholder For For Management No. T120363XXX, as Independent Director 6.8 Elect Ying-Jun Hai, with Shareholder For For Management No. D100708XXX, as Independent Director 6.9 Elect Sun-Te Chen, with Shareholder No. For For Management A104262XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management 2 Amend Articles 12 and 14 For For Management 3 Amend Article 13 For For Management 4 Amend Article 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget, Allocation of For Against Management Income and Dividends 3 Approve Dividends Payment Date For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members For Abstain 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 Andre Leal Faoro as Fiscal None For Shareholder Council Member and Cassio Monteiro Rodrigues as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mario Roberto Perrone Lopes as None Abstain Shareholder Fiscal Council Member and Flavio Mattos Goncalves de Almeida as Alternate Appointed by Preferred Shareholder 1.2 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Joao Arthur Bastos Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UTI ASSET MANAGEMENT COMPANY LIMITED Ticker: 543238 Security ID: Y9T17K109 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # 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 Flemming Madsen as Director For For Management 4 Approve Appointment and Remuneration For For Management of Imtaiyazur Rahman as Managing Director -------------------------------------------------------------------------------- UTI ASSET MANAGEMENT COMPANY LIMITED Ticker: 543238 Security ID: Y9T17K109 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kiran Kumar Tarania as Director For For Management -------------------------------------------------------------------------------- UTOUR GROUP CO., LTD. Ticker: 002707 Security ID: Y0776L108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors and For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Mutual Guarantees For For Management 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 12 Approve Use of Own Funds for Cash For For Management Management 13 Approve Shareholder Return Plan For For Management 14 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- UWC BERHAD Ticker: 5292 Security ID: Y9332A100 Meeting Date: JAN 09, 2023 Meeting Type: Annual Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hashim Bin Wan Jusoh as Director For For Management 2 Elect Ng Chai Eng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT 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 Grant of Share Grant Scheme to For For Management Ng Sze Chie -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ramachandran V as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Overall Managerial For Against Management Remuneration 7 Approve Increase in Remuneration to For Against Management Ramachandran V as a Whole-Time Director -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: NOV 14, 2022 Meeting Type: Court Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- V-MART RETAIL LIMITED Ticker: 534976 Security ID: Y9T79L102 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madan Gopal Agarwal as Director For For Management 4 Approve Payment of Commission to For For Management Non-Executive Directors Including Independent Directors 5 Approve Reappointment and Remuneration For For Management of Lalit M Agarwal as Managing Director 6 Approve Reappointment and Remuneration For For Management of Madan Gopal Agarwal as Whole-Time Director 7 Amend V-Mart Retail Ltd. Employee For Against Management Stock Option Plan 2020 -------------------------------------------------------------------------------- V.I.P. INDUSTRIES LIMITED Ticker: 507880 Security ID: Y9377U136 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dilip G. Piramal as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Waiver of Recovery of Excess For For Management Managerial Remuneration Paid to Radhika Piramal as Executive Vice Chairperson 5 Approve Waiver of Recovery of Excess For For Management Managerial Remuneration Paid to Anindya Dutta as Managing Director 6 Approve Payment of Commission to Dilip For For Management G. Piramal as Non-Executive Chairman 7 Elect Pawan Kumar Lilha as Director Against Against Shareholder -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Pui Suang as Director For For Management 4 Elect Beh Chern Wei (Ma Chengwei) as For For Management Director 5 Elect Gan Pee Yong as Director For For Management 6 Elect Lim Boh Soon as Director For For Management 7 Elect Wee Beng Chuan as Director For For Management 8 Approve KPMG 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 Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, its Subsidiaries and Associates 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management First, Second and Third Interim Dividend 3 Reelect Sheela Agarwal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Nirmal Kumar Bardiya 6 Elect Stephanie Renee Spong as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Harsh Bahadur as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- VAKKO TEKSTIL VE HAZIR GIYIM SANAYI ISLETMELERI AS Ticker: VAKKO.E Security ID: M9682F108 Meeting Date: APR 13, 2023 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 Receive Information on Donations Made None None Management in 2022 8 Approve Upper Limit of Donations for For Against Management 2023 9 Approve Size and Fix Term of Office of For For Management the Board 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with 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 Amend Company Article 33 For For Management 17 Approve Profit Distribution Policy For For Management 18 Authorize Board to Distribute Advance For For Management Dividends 19 Wishes None None Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve S.K. Patodia & Associates, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Dinesh For Against Management Nandwana as Managing Director & Group CEO -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: MAR 03, 2023 Meeting Type: Court Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For For Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For For Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8 Elect Daniel Andre Stieler as Board For For Management Chairman 9 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For For Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For For Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8.1 Elect Daniel Andre Stieler as Board For For Management Chairman 9.1 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # 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 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 Related-Party Transaction For For Management Management System 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Management System of Raised Funds For For Management 8 Amend Working System for Independent For For Management Directors 9 Elect Lyu Shaoyang as Non-independent For For Management Director -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Implementation of the 2022 and For For Management 2023 Annual Plan for Daily Related Party Transactions Between the Company and Yantai Wanhaizhou Chemical Co., Ltd. 7 Approve Renewal of the Business For For Management Cooperation Agreement and Related Party Transactions 8 Approve Implementation of the 2022 and For For Management 2023 Annual Plan for Daily Related Party Transactions Between the Company and China Energy Conservation Finance Co., Ltd. 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2023 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, 2022 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 Fernando Antonio Simoes as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio da Silva Barreto Junior as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Teixeira dos Santos as Independent Director 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 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Rafael Alves Rodrigues as Alternate Appointed by Minority Shareholder 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? -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 1 For For Management 3 Amend Article 2 For For Management 4 Remove Article 4 For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital 6 Amend Article 7 For For Management 7 Amend Article 10 For For Management 8 Amend Article 12 For For Management 9 Amend Article 13 For For Management 10 Amend Article 15 Re: Fix Board Size For For Management 11 Amend Article 17 For For Management 12 Amend Article 18 For For Management 13 Amend Article 19 For For Management 14 Amend Article 20 For For Management 15 Amend Article 21 For For Management 16 Amend Article 22 For For Management 17 Amend Article 26 For For Management 18 Amend Article 27 For For Management 19 Add New Article Re: Audit Committee For For Management 20 Amend Article 28 For For Management 21 Consolidate Bylaws For For Management 22 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? -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HM Comercio e For For Management Manutencao de Empilhadeiras Ltda. (HM Comercio) 2.a Approve Agreement for Partial Spin-Off For For Management of HM Comercio and Absorption of Partial Spun-Off Assets 2.b Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2.c Approve Independent Firm's Appraisal For For Management 2.d Approve Partial Spin-Off of HM For For Management Comercio and Absorption of Partial Spun-Off Assets 3 Amend Articles 20, 27, and 28 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VANJEE TECHNOLOGY CO., LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VANJEE TECHNOLOGY CO., LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- VANJEE TECHNOLOGY CO., LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 -------------------------------------------------------------------------------- VANTONE NEO DEVELOPMENT GROUP CO., LTD. Ticker: 600246 Security ID: Y0770T107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaojing as Independent For For Management Director -------------------------------------------------------------------------------- VANTONE NEO DEVELOPMENT GROUP CO., LTD. Ticker: 600246 Security ID: Y0770T107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VARDHMAN TEXTILES LIMITED Ticker: 502986 Security ID: Y93497116 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Neeraj Jain as Director For For Management 3 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in Remuneration For For Management Payable to Neeraj Jain as Joint Managing Director 6 Approve Appointment and Remuneration For Against Management of Sagrika Jain as Executive Director 7 Elect Suresh Kumar as Director For For Management 8 Approve Revision in Remuneration For Against Management Payable to S.P. Oswal as Managing Director -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Ravi Jaipuria as Director For For Management 4 Approve J C Bhalla & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sita Khosla as Director For For Management 6 Reelect Ravi Gupta as Director For For Management 7 Reelect Rashmi Dhariwal as Director For For Management -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: APR 28, 2023 # 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 3 Elect Abhiram Seth as Director For For Management 4 Elect Anil Kumar Sondhi as Director For For Management -------------------------------------------------------------------------------- VATRYGGINGAFELAG ISLANDS HF. Ticker: VIS Security ID: X9717M118 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of ISK 0.554 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management; Approve Stock Option Plan 5 Approve Reduction in Share Capital for For Did Not Vote Management Share Repurchasing 6 Amend Articles For Did Not Vote Management 7 Approve Monthly Remuneration of For Did Not Vote Management Directors in the Amount of ISK 913,000 for Chairman and ISK 475,000 for Other Directors; Approve Remuneration for Committee Work 8 Elect Directors For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Elect Members to Nomination Committee For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VATRYGGINGAFELAG ISLANDS HF. Ticker: VIS Security ID: X9717M118 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Merger of VIS None None Management and Fossa Investment Bank 2.a Approve Issuance Shares in Connection For For Management with Acquisition of Fossa Investment Bank 2.b Amend Corporate Purpose For For Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD. Ticker: 300755 Security ID: Y9277X107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Qiang as Director For For Management 1.2 Elect Yang Wuyong as Director For For Management -------------------------------------------------------------------------------- VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD. Ticker: 300755 Security ID: Y9277X107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10.1 Amend Code of Conduct for Directors, For For Management Supervisors and Senior Management Members 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System for External For For Management Guarantees 10.4 Amend Management System for Capital For For Management Exchanges with Related Parties -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 -------------------------------------------------------------------------------- VCANBIO CELL & GENE ENGINEERING CORP., LTD. Ticker: 600645 Security ID: Y7694E108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Elect Gong Hongjia as Director For For Shareholder 8 Elect WANG HONGQI as Director For For Shareholder 9 Elect Wang Yong as Director For For Shareholder 10 Elect Wu Shan as Director For For Shareholder 11 Elect Li Xu as Director For For Shareholder 12 Elect Li Haibin as Director For For Shareholder 13 Elect Pei Duanqing as Director For For Management 14 Elect Hou Xinyi as Director For For Management 15 Elect Luo Mingsheng as Director For For Management 16 Elect Wang Yan as Supervisor For For Management 17 Elect Li Xintong as Supervisor For For Management 18 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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, Second and Third For For Management Interim Dividend 4 Reelect Priya Agarwal as Director For For Management 5 Reelect Akhilesh Joshi as Director For For Management 6 Approver Material Related Party For For Management Transactions with Bharat Aluminium Company Limited 7 Approver Material Related Party For For Management Transactions with ESL Steel Limited 8 Approver Material Related Party For For Management Transactions with Sterlite Power Transmission Limited 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Padmini Sekhsaria as Director For For Management 2 Reelect Dindayal Jalan as Director For For Management -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Rashid Mohd Yusof as For For Management Director 2 Elect Rowina Ghazali Seth as Director For For Management 3 Elect Haida Shenny Hazri as Director For For Management 4 Elect Ahila Ganesan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Waiver of Preemptive Rights For Against Management 9 Approve Grant of ESOS Options to For Against Management Zariman Abdul Rahim -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ao Zhang as Director For For Management 2 Elect Meirong Liu as Director For For Management 3 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Letter of Appointment with the Proposed Director and Related Transactions 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 Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Zhonghui Anda CPA Limited as For For Management Overseas Auditor and Zhonghui Anda Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Shares 7 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans -------------------------------------------------------------------------------- VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTD. Ticker: 688521 Security ID: Y92782104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTD. Ticker: 688521 Security ID: Y92782104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Roll-forward Profit For For Management Distribution Plan 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VERISILICON MICROELECTRONICS (SHANGHAI) CO., LTD. Ticker: 688521 Security ID: Y92782104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve Estimate Related Party For For Management Transaction 8 Approve to Appoint Financial Auditor For For Management 9 Approve Change in Registered Capital For For Management 10 Amend Articles of Association For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE.E Security ID: M9751J106 Meeting Date: MAY 31, 2023 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 For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL.E Security ID: M9747B100 Meeting Date: MAY 31, 2023 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 For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VGI PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y936DJ102 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kavin Kanjanapas as Director For For Management 6.2 Elect Kong Chi Keung as Director For For Management 6.3 Elect Chan Kin Tak as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration 9 Approve Increase in 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 12 Other Business For Against Management -------------------------------------------------------------------------------- VIA LABS, INC. Ticker: 6756 Security ID: Y936DP108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management 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? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 19, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Abstain Abstain 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? -------------------------------------------------------------------------------- VIA TECHNOLOGIES, INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 4.1 Elect Chong Zen Hsieh, with For For Management SHAREHOLDER NO.L103022XXX as Independent Director 4.2 Elect Kuo Sheng Tseng, with For For Management SHAREHOLDER NO.A103163XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD. Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Dividend Payment For For Management 5.1 Elect Nikom Wairatpanij as Director For Against Management 5.2 Elect Phijit Wiriyamettakul as Director For Against Management 5.3 Elect Chamnan Chanapai as Director For Against Management 5.4 Elect Bavornphan Rathprasert as For Against Management Director 5.5 Elect Rukkagee Kanjanapitak as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and Sub-Committees 7 Approve Dhammarniti Auditing Co., Ltd. For For Management as Auditors 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 Reduction in Registered Capital 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Comerc Participacoes SA (Comerc) 2 Amend Articles Re: Poison Pill and For For Management 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 27, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect David Zylbersztajn as For For Management Independent Director 5.1 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5.2 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 5.3 Elect Gueitiro Matsuo Genso as Fiscal None For Shareholder Council Member and Cristina Ferreira de Brito as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 6 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 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? -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # 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 Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For For Management (Draft) and Summary Phase I 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan Phase I 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase I 7 Approve Employee Share Purchase Plan For For Management (Draft) and Summary Phase II 8 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan Phase II 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase II 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association and For For Management Handling of Business Registration Changes -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project 2 Approve Application of Credit Lines For For Management from Agricultural Bank of China Limited 3 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Limited 4 Approve Application of Credit Lines For For Management from China Construction Bank Corporation 5 Approve Application of Credit Lines For For Management from Bank of China Limited 6 Approve Application of Credit Lines For For Management from The Export-Import Bank of China 7 Approve Application of Credit Lines For For Management from Ping An Bank Co., Ltd. 8 Approve Application of Credit Lines For For Management from China Minsheng Bank 9 Approve Application of Credit Lines For For Management from China Merchants Bank 10 Approve Application of Credit Lines For For Management from Shanghai Pudong Development Bank Co. Ltd. -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Credit Line Application to For For Management Industrial Bank Co., Ltd. 12 Approve Credit Line Application to For For Management China CITIC Bank Co., Ltd. 13 Approve Credit Line Application to For For Management China Everbright Bank 14 Approve Credit Line Application to For For Management Citibank 15 Approve Change in Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 33.70 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Receive Report on Board's Expenses For For Management 7 Receive Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K147 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Jayesh Ashar as Director For For Management 4 Approve M M Nissim & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Loan Given/ to be Given to For Against Management Veeral Additives Private Limited (VAPL) 7 Approve Material Related Party For Against Management Transaction(s) Entered with Veeral Additives Private Limited during Financial Year 2021-2022 8 Approve Material Related Party For Against Management Transaction(s) Entered with Veeral Additives Private Limited for the Financial Year 2022-2023 -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K147 Meeting Date: FEB 28, 2023 Meeting Type: Court Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Cao Zhenlei as Director For For Management 3b Elect Yu Yi Fang as Director For For Management 3c Elect Li Jielin as Director For For Management 3d Elect Wong Kwai Huen, Albert as For For Management Director 3e Elect Law Hong Ping, Lawrence as For For Management Director 3f 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 8 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- VIOHALCO SA/NV Ticker: VIO Security ID: B97150104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.12 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Nikolaos Stassinopoulos as For Against Management Director 7.2 Reelect Evangelos Moustakas as Director For For Management 7.3 Reelect Michail Stassinopoulos as For For Management Director 7.4 Reelect Ippokratis Ioannis For For Management Stassinopoulos as Director 7.5 Reelect Jean Charles Faulx as Director For For Management 7.6 Reelect Thanasis Molokotos as Director For For Management 7.7 Reelect Xavier Bedoret as Director For For Management 7.8 Reelect Patrick Kron as Director For Against Management 7.9 Reelect Joseph Rutkowski as Director For Against Management 7.10 Reelect Marion Jenny Steiner For Against Management Stassinopoulos as Director 7.11 Reelect Margaret Zakos as Director For Against Management 7.12 Reelect Efthimios Christodoulou as For For Management Independent Director 7.13 Reelect Kay Marie Breeden as For For Management Independent Director 7.14 Reelect Astrid de Launoit as For For Management Independent Director 7.15 Reelect Bernadette Christine Blampain For For Management as Independent Director 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- VISERA TECHNOLOGIES CO., LTD. Ticker: 6789 Security ID: Y937UA100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 HAN FEI LIN, with ID NO. For For Management F120573XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company I 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee by For For Shareholder Subsidiary to the Company II 4 Approve Provision of Guarantee for For For Shareholder Listed Company 5 Approve Provision of Guarantee for For For Shareholder Financial Leasing Business -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fund Shares and For Against Management Related Party Transaction 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary 3 Approve Formulation of Management For For Management System for Derivatives Trading -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition by Cash and For For Management Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 2.1 Approve the Overall Plan of This For For Management Transaction 2.2 Approve Issue Type and Par Value For For Management 2.3 Approve Target Subscribers and Issue For For Management Manner 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Amount For For Management 2.6 Approve Listing Exchange For For Management 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 Cash Consideration Payment For For Management Arrangement 2.11 Approve Transfer of Ownership of the For For Management Subject Assets and Liability for Breach of Contract 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Issue Type and Par Value For For Management 2.14 Approve Target Subscribers, Issue For For Management Amount and Price 2.15 Approve Pricing Reference Date and For For Management Issue Price 2.16 Approve Lock-Up Period Arrangement For For Management 2.17 Approve Use of Proceeds For For Management 2.18 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitutes as For For Management Major Asset Restructuring 6 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Cash and Issuance of Shares 8 Approve Transaction Does Not Complies For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies With For For Management Article 4 of Listed Company Supervision Guidelines No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve the Subject of Transaction For For Management Does Not Exist Article 12 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transaction and Validity of the Submitted Legal Documents 13 Approve Company's Stock Price For For Management Volatility Does Not Reach the Article 13 (7) of Shenzhen Stock Exchange Self-Regulatory Guidelines No. 8 for Listed Companies - Major Asset Restructuring 14 Approve Purchases and Sales of Assets For For Management in the Twelve Months Prior to the Transaction 15 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Pricing of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 17 Approve Relevant Audit Report, Asset For For Management Valuation Report and Review Report 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve This Transaction Complies With For For Management Article 11 of the Measures for the Administration of Securities Issuance and Registration of Listed Companies 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Provision of Guarantees to For Against Management Subsidiary 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Counter Guarantee For For Management 12 Approve Provision of Guarantee for For For Management Financial Leasing 13 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 14 Amend Articles of Association For Against Management 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 Remuneration Management System For Against Management of Directors, Supervisors and Senior Managers 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Investments 21 Amend Management System of Raised Funds For Against Management 22 Amend Derivatives Trading Management For Against Management System -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Justina F. Callangan as Director For For Management 4.7 Elect Cherrylyn P. Caoile as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Xianzhong as Independent For For Management Director -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements 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 Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN, JIAN-LIAN (Chen For For Management Chien-Liang), with SHAREHOLDER NO. 00000067, as Non-Independent Director 1.2 Elect CHEN, MAO-CHANG, with For Against Management SHAREHOLDER NO.00000001, as Non-Independent Director 1.3 Elect HUANG, CHAO-HSING, with For For Management SHAREHOLDER NO.00000454, as Non-Independent Director 1.4 Elect LAI YU, HSIU-MING (Lai-Yu For Against Management Hsiu-Min), with SHAREHOLDER NO. 00000041, as Non-Independent Director 1.5 Elect a Representative of GOLDEN TOP For Against Management INVESTMENT, INC. (Shang-Jin Investment Co., Ltd.), with SHAREHOLDER NO. 00030369, as Non-Independent Director 1.6 Elect YEH, CHERNG-MAW (Yeh Sheng-Mao), For Against Management a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.7 Elect CHEN, JIAN-TING (Chen For Against Management Chien-Ting), a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00104435, as Non-Independent Director 1.8 Elect SHIH, CHIH-HSUN, a For Against Management REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.9 Elect HUANG, MOAN-SHENG (Huang For For Management Man-Sheng), with ID NO.H102243XXX, as Independent Director 1.10 Elect LIN, HAO-HSIUNG, with ID NO. For For Management F120008XXX, as Independent Director 1.11 Elect WANG, CHIA-HSIANG, with ID NO. For For Management B121418XXX, 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 Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees of Emelia For For Management Binti Matrahah 3 Approve Directors' Fees of See Ching For For Management Mey 4 Approve Increase of Directors' Fees For For Management 5 Elect Chu Jenn Weng as Director For For Management 6 Elect Yeoh Shih Hoong as Director For For Management 7 Elect Mary Yeo Chew Yen as Director For For Management 8 Elect Emelia Binti Matrahah as Director For For Management 9 Elect See Ching Mey as Director For For Management 10 Approve Directors' Benefits of Emelia For For Management Binti Matrahah 11 Approve Directors' Benefits of See For For Management Ching Mey 12 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 13 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIVA BIOTECH HOLDINGS Ticker: 1873 Security ID: G9390W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mao Chen Cheney as Director For For Management 2b Elect Wu Ying as Director For For Management 2c Elect Wu Yuting as Director For For Management 2d Elect Wang Haiguang as Director For For Management 3 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 -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Five For Did Not Vote Management 5 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? 6.1 Elect Marina Kaufman Bueno Netto as For Did Not Vote Management Director 6.2 Elect Anna Andrea Votta Alves Chaia as For Did Not Vote Management Independent Director 6.3 Elect Fabio Jose Silva Coelho as For Did Not Vote Management Independent Director 6.4 Elect Tarcila Reis Correa Ursini as For Did Not Vote Management Independent Director 6.5 Elect Joao Cox Neto as Independent For Did Not Vote Management Board Chairman 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 Marina Kaufman Bueno Netto as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Anna Andrea Votta Alves Chaia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Jose Silva Coelho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tarcila Reis Correa Ursini as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Cox Neto as Independent Board Chairman 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 Approve Classification of Anna Andrea For Did Not Vote Management Votta Alves Chaia, Tarcila Reis Correa Ursini, Joao Cox Neto, and Fabio Jose Silva Coelho as Independent Directors 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 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? 13 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? -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Elect Nomkhita Nqweni as Director For For Management 3 Re-elect John Otty as Director For For Management 4 Re-elect Sunil Sood as Director For For Management 5 Re-elect Phuti Mahanyele-Dabengwa as For For Management Director 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of Remuneration For For Management Policy 9 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities to Euro For For Management Pacific Securities Ltd on Preferential Basis -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Sunil Sood as Director For For Management 3 Reelect Diego Massidda as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with Indus Towers Limited 7 Elect Ravinder Takkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Chief Executive Oficer 9 Elect Anjani Kumar Agrawal as Director For For Management -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities on For For Management Preferential Basis -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: FEB 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities to ATC For For Management Telecom Infrastructure Private Limited on Preferential Basis -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Yu as Director For For Management 1.2 Elect Li Ang as Director For For Management -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- VTRON GROUP CO., LTD. Ticker: 002308 Security ID: Y937AC108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Yu as Director For For Shareholder 1.2 Elect Chen Xiang as Director For For Shareholder 1.3 Elect Cao Xiuming as Director For For Shareholder 1.4 Elect Chen Xiaomeng as Director For For Shareholder 1.5 Elect Liang Chunhui as Director For For Shareholder 1.6 Elect Li Ang as Director For For Shareholder 2.1 Elect Gao Zhiping as Director For For Shareholder 2.2 Elect Zhang Wendong as Director For For Shareholder 2.3 Elect Geng Zhijian as Director For For Shareholder 3.1 Elect Wang Danhong as Supervisor For For Management 3.2 Elect Gong Qing as Supervisor For For Management -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.1 Approve Non-executive Directors' For For Management Retainer 3.2 Approve Board Chairman's Retainer For Against Management 3.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 3.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 3.5 Approve Property and Investment For For Management Committee Chairman's Retainer 3.6 Approve Lead Independent Director's For For Management Retainer 3.7 Approve Board Attendance Fees For For Management 3.8 Approve Audit and Risk Committee For For Management Attendance Fees 3.9 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 3.10 Approve Property and Investment For For Management Committee Attendance Fees 4 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Reappoint PwC as Auditors with A For For Management Taylor as the Designated Registered Auditor 3.1 Re-elect Laurence Cohen as Director For For Management 3.2 Re-elect Renosi Mokate as Director For For Management 3.3 Elect Tshidi Mokgabudi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 3.5 Re-elect Hatla Ntene as Director For For Management 4.1 Re-elect Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.2 Elect Tshidi Mokgabudi as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Babalwa Ngonyama 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 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- VULCABRAS SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 Pedro Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as First Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Bartelle as Second Vice-Chairman 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes as Independent Director 8 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- VULCABRAS SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 9 For For Management 3 Consolidate Bylaws For For Management 4 Approve Stock Option Plan For Against Management 5 Amend Stock Option Plans For Against 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? -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Head Office Relocation For For Management -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chang,Ray-Ching, a For For Management Representative of Kang Tai Investment Corporation, with SHAREHOLDER NO. 0000120, as Non-independent Director 5.2 Elect Chun-Yin Chen, with SHAREHOLDER For For Management NO.0000011 as Non-independent Director 5.3 Elect Chang,Tsuen-Hsien, a For For Management Representative of Kang Tai Investment Corporation, with SHAREHOLDER NO. 0000120, as Non-independent Director 5.4 Elect Yeh, Ching-Pin, with SHAREHOLDER For For Management NO.0000014 as Non-independent Director 5.5 Elect Lin, Yu-Chin, with SHAREHOLDER For For Management NO.0000010 as Non-independent Director 5.6 Elect Wang, Yea-Kang, with SHAREHOLDER For For Management NO.R102735XXX as Independent Director 5.7 Elect Shyu, So-De, with SHAREHOLDER NO. For For Management E101428XXX as Independent Director 5.8 Elect Chang, ChiNan, with SHAREHOLDER For For Management NO.0014141 as Independent Director 5.9 Elect Guu, YuanKuang, with SHAREHOLDER For For Management NO.T101719XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3a Approve Allocation of Income For For Management 3b Approve Ordinary Dividend of MXN 1.12 For For Management Per Share 3c Approve Extraordinary Dividend of MXN For For Management 1.57 Per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Blanca Trevino For For Management as Director 5b1 Ratify Maria Teresa Arnal as Director For For Management 5b2 Ratify Adolfo Cerezo as Director For For Management 5b3 Ratify Ernesto Cervera as Director For For Management 5b4 Ratify Kirsten Evans as Director For For Management 5b5 Ratify Eric Perez Grovas as Director For For Management 5b6 Ratify Leigh Hopkins as Director For For Management 5b7 Ratify Elizabeth Kwo as Director For For Management 5b8 Ratify Guilherme Loureiro as Director For For Management 5b9 Ratify Judith McKenna as Board Chairman For For Management 5b10 Ratify Karthik Raghupathy as Director For For Management 5b11 Ratify Tom Ward as Director For For Management 5c1 Ratify Adolfo Cerezo as Chairman of For For Management Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Common For Against Management Shares for Cash to Sponsor Issuance of GDR and/or Issuance of New Common Shares for Cash via Book Building 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management NO.9230, as Non-independent Director 7.2 Elect Patricia Chiao, with SHAREHOLDER For For Management NO.175, as Non-independent Director 7.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management NO.172, as Non-independent Director 7.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management NO.183, as Non-independent Director 7.5 Elect Yu Chi Chiao, with SHAREHOLDER For For Management NO.20374, as Non-independent Director 7.6 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management A100893XXX, as Non-independent Director 7.7 Elect a Representative of Chin Xin For Against Management Investment Co., Ltd. with SHAREHOLDER NO.16300, as Non-independent Director 7.8 Elect Ming Ling Hsueh with SHAREHOLDER For For Management NO.B101077XXX as Independent Director 7.9 Elect Fu Hsiung Hu with SHAREHOLDER NO. For For Management A103744XXX as Independent Director 7.10 Elect Tyzz Jiun Duh with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.11 Elect Wey Chuan Gau with SHAREHOLDER For For Management NO.F121274XXX as Independent Director 8 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Lon Chiao) 9 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Cheng Chiao) 10 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Heng Chiao) 11 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Chi Chiao) 12 Approve the Release of New Directors' For For Management Non-Competition Obligations (Andrew Hsia) 13 Approve the Release of New Directors' For Against Management Non-Competition Obligations (Chin Xin Investment Co., Ltd.) 14 Approve the Release of New Directors' For For Management Non-Competition Obligations (Ming Ling Hsueh) 15 Approve the Release of New Directors' For For Management Non-Competition Obligations (Tyzz Jiun Duh) -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 - Chairman Mr. Chiao Yu-Heng -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Implement Yuxi Wosen Integration of Industrialization Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price and Its Adjustment 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bondholders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Rating Matters For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 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 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 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 Bondholder and Meetings of For For Management Bondholders 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yunchun as Director For For Management 1.2 Elect Huang Zhen as Director For For Management 1.3 Elect Jiang Runsheng as Director For For Management 1.4 Elect Fan Yongwu as Director For For Management 2.1 Elect Zhao Jianmei as Director For For Management 2.2 Elect Zhu Jinyu as Director For For Management 2.3 Elect Sun Ganghong as Director For For Management 2.4 Elect Zeng Lingbing as Director For For Management 3 Elect Ding Shiqing as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Amend Articles of Association For Against 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 Formulation of Allowance For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect a Representative of Jiufu Garden For For Management Co., Ltd., with Shareholder No. 00175910, as Non-independent Director 5.2 Elect Randy Chen, a Representative of For For Management CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.3 Elect Chih Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.4 Elect a Representative of Sunshine For For Management Construction Co., Ltd, with Shareholder No. 00079923, as Non-independent Director 5.5 Elect Jung-Nien Lai, with Shareholder For For Management No. C120773XXX, as Independent Director 5.6 Elect Stephanie Lin, with Shareholder For For Management No. 00290720, as Independent Director 5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management No. A123315XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Po-Ting Chen 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Randy Chen 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Chih Chao Chen -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Internal Control Evaluation For For Management Report 8 Approve Provision for Asset Impairment For For Management and Write-off of Assets 9 Approve Realization of Performance For For Management Commitments in Connection to Acquisition by Issuance of Shares 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Financing For For Management 12 Approve Provision of Guarantees For For Management 13 Approve Appointment of Auditor For For Management 14 Elect Tang Xin as Independent Director For For Management 15 Elect Fang Lishuang as Supervisor For For Shareholder 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Stock Option For For Management Incentive Plan -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Deferred Payment For For Management Guarantee for Subsidiary 3 Approve Financial Assistance Provision For For Management 4.1 Elect Bai Fan as Director For For Management 4.2 Elect Shang Xiping as Director For For Management 4.3 Elect Zhou Qing as Director For For Management 4.4 Elect Du Jianguo as Director For For Management 4.5 Elect Guo Fang as Director For For Management 4.6 Elect Wu Gang as Director For For Management 4.7 Elect Liu Tianxiang as Director For For Management 5.1 Elect Xia Zhidong as Director For For Management 5.2 Elect Jin Xin as Director For For Management 5.3 Elect Wang Xin as Director For For Management 5.4 Elect Liu Shi'an as Director For For Management 6.1 Elect Zhang Yanzhao as Supervisor For For Management 6.2 Elect Wang Lijuan as Supervisor For For Management -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 7 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Purpose of Share For For Management Repurchase and Cancellation 2 Approve Adjustment of Incentive For For Management Objects and Number of Stock Option of Stock Option and Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares (1) 3 Approve Adjustment of Incentive For For Management Objects and Number of Stock Option of Stock Option and Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares (2) 4 Approve Amendments to Articles of For For Management Association 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment and Confirming Term For For Management of Financial Products 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For For Management Financial Products 2 Approve Completion of Raised Funds For For Management Projects and Investing Surplus and Raised Funds from Previous Change of Purpose into New Projects and Permanently Replenish Working Capital -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Adjustment of Incentive For For Shareholder Objects and Number of Stock Options and Performance Shares as well as Repurchase and Cancellation of Performance Shares 7 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chengyan as Director For For Management 1.2 Elect Hong Ke as Director For For Management 1.3 Elect Zhou Liping as Director For For Management 1.4 Elect Yan Yongchun as Director For For Management 2.1 Elect Lu Jiaxing as Director For For Management 2.2 Elect Feng Jinfeng as Director For For Management 2.3 Elect Wen Xueguo as Director For For Management 3.1 Elect Zhang Haiyan as Supervisor For For Management 3.2 Elect Yao Baojing as Supervisor For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Type of Business to For For Management Domestic Enterprise -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2022 Investment For Against Management Plan and 2023 Investment Plan Report 4 Approve Annual 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 Report of the Board of For For Management Independent Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management Agreement 11 Approve Provision of Guarantee and For For Management Mutual Guarantee 12 Approve Continued Registration for the For For Management Application for Non-financial Corporate Debt Financing Instrument (DFI) 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Elect Liu Zhijun as Supervisor For For Management 16.1 Elect Liao Zengtai as Director For For Management 16.2 Elect Kou Guangwu as Director For For Management 16.3 Elect Hua Weiqi as Director For For Management 16.4 Elect Rong Feng as Director For For Management 16.5 Elect Chen Dianxin as Director For For Management 16.6 Elect Wang Qingchun as Director For For Management 16.7 Elect Guo Xingtian as Director For For Management 17.1 Elect Wu Changqi as Director For For Management 17.2 Elect Wang Huacheng as Director For For Management 17.3 Elect Ma Yuguo as Director For For Management 17.4 Elect Li Zhongxiang as Director For For Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2.1 Elect Chen Jin as Director For For Management 2.2 Elect Yi Yanxin as Director For For Management -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Related Party Transaction For For Management 7 Approve Signing of Financial Services For For Management Framework Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantee for For For Management Comprehensive Credit Line 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line from Wanxiang Finance Co., Ltd. 12 Approve Financial Budget Report For For Management 13 Approve Fund Lending Framework For For Management Agreement 14 Amend Management System of Raised Funds For Against Management 15 Approve Formulation of Remuneration For For Management System for Directors, Supervisors and Senior Management 16 Approve Salary Accounting and For For Management Settlement Plan for Directors 17 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report on Penalties For For Management for FY 2022 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.003 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management Representing 3 Percent of the Authorized, Issued and Paid Up Capital for FY 2022 9 Approve Timeline of Due Date and For For Management Distribution Date of Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 11 Approve Remuneration of Directors of For For Management KWD 66,000 for FY 2022 12 Approve Related Party Transactions for For Against Management FY 2022 13 Authorize Board to be Engaged in For Against Management Related Parties Transactions and Approve Financial Facilities for Directors and Related Parties 14 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Create Sukuk Issuance Program or Update Previous Sukuk Issuance Program and Authorize Board to Execute all Necessary actions related to the Issuance 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 2022 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Elect or Reelect Shariah Supervisory For Against Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 19 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2.1 Amend Article 7 of Memorandum of For For Management Association and Article 6 of Articles of Association to Reflect Changes in Capital 2.2 Amend Article 17 of Articles of For For Management Association -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bao Linqiang as Director For For Management 1.2 Elect Tang Yuhong as Director For For Management 1.3 Elect Qiao Xiaoyan as Director For For Management 1.4 Elect Zhang Jianfeng as Director For For Management 1.5 Elect Zhuang Zhuoran as Director For For Management 1.6 Elect Wu Xiaoling as Director For For Management 1.7 Elect Jin Jun as Director For For Management 1.8 Elect Li Qing as Director For For Management 2.1 Elect Yao Zheng as Director For For Management 2.2 Elect Wang Xingun as Director For For Management 2.3 Elect Wu Jianping as Director For For Management 2.4 Elect Ju Honglei as Director For For Management 3.1 Elect Wang Xialei as Supervisor For For Management 3.2 Elect Wu Miaojuan as Supervisor For For Management 3.3 Elect Wang Xianyong as Supervisor For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect Shen Ziqiang as Director For For Management 2.2 Elect Che Tong as Director For For Management 3.1 Amend Management System of Raised Funds For Against Management 3.2 Amend Management System for Providing For Against Management External Guarantees 3.3 Amend Decision-Making Rules for For Against Management Related Party Transaction 3.4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.5 Amend Working System for Independent For Against Management Directors 4 Approve Daily Related Party For For Management Transactions 5 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Approve Application for Bank Credit For For Management Lines -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Equity Distribution Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor and For For Management Internal Control Auditor 8 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Siew Choon as Director For For Management 3 Elect Ng Sooi Lin as Director For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain 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 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 36 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEI CHUAN FOODS CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Subsidiaries' Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For Against Management 2 Elect Pehong Chen as Director For Against Management 3 Elect Yan Wang as Director For Against Management 4 Amend Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # 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 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # 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 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # 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 Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # 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 Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11a Elect Ma Changhai as Director For For Management 11b Elect Wang Decheng as Director For For Management 11c Elect Ma Xuyao as Director For For Management 11d Elect Richard Robinson Smith as For For Management Director 12a Elect Chi Deqiang as Director For For Management 12b Elect Zhao Fuquan as Director For For Management 12c Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation to For For Management Establish a Joint Venture Company -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338102 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation to For For Management Establish a Joint Venture Company -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Funds for Entrusted For For Management Asset Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Funds for Entrusted For For Management Asset Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338110 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ou Jianbin For For Shareholder 2 Elect Feng Zhiming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338102 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ou Jianbin For For Shareholder 2 Elect Feng Zhiming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # 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 -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # 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 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 Raised Funds Management 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 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Elect Jiang Dapeng as Non-independent For For Management Director -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve to Amend Applicable Legal For For Management Basis for Issuance of Convertible Bonds 3 Approve Plan on Convertible Bond For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 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) 6 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD. Ticker: 002111 Security ID: Y9532J109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Guarantee by Controlling For For Management Shareholder 10 Approve Financial Assistance from For For Management Controlling Shareholder -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Signing of Framework Agreement For For Management for Related Party Transaction 7 Approve Provision of Guarantee, For For Management Financial Assistance and Related Party Transaction 8 Approve Comprehensive Credit Line For For Management Application, Bank Loans and Corresponding Guarantees 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Taoyong as Director For For Management 2A2 Elect Sun Mingchun as Director For For Management 2A3 Elect Xu Xiao'ou 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 5 Adopt RSU Scheme For For Management 6 Approve Service Provider Sublimit For For Management Under the RSU Scheme -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion and Termination of For For Management Raised Funds Projects as well as Use of Raised Funds to Replenish Working Capital 2 Approve Addition of Guarantee For Against Management 3 Approve Provision of Guarantee for Raw For Against Management Material Purchase Payment 4 Approve Adjustment of Related Party For For Management Transaction 5 Amend Working System for Independent For Against Management Directors 6 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 to Appoint Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 on Preference Shares For For Management 4 Approve Dividend on Equity Shares For For Management 5 Elect Balkrishan Goenka as Director For Against Management 6 Elect Arun Todarwal as Director For For Management 7 Approve Welspun Corp Employee Benefit For Against Management Scheme - 2022 8 Approve Grant of Employee Stock For Against Management Options and Issuance of Equity Shares Under Welspun Scheme Corp Employee Benefit Scheme - 2022 to Employees and Directors of the Group Company(ies) including Subsidiary Company(ies) or its Associate Company(ies) 9 Approve Welspun Corp Employee Welfare For Against Management Trust for the Acquisition of Equity Shares by way of Secondary Acquisition Under Welspun Scheme Corp Employee Benefit Scheme - 2022 10 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Employees Under Welspun Corp Employee Benefit Scheme - 2022 11 Approve Modification to the Welspun For Against Management Employee Stock Option Plan - 2005 12 Approve Reappointment and Remuneration For For Management of Vipul Mathur as Managing Director & Chief Executive Officer 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures and/or Commercial Papers on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Chokhani as Director For For Management 2 Elect Anjani K. Agrawal as Director For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Welspun India Employee Benefit For Against Management Scheme - 2022 2 Approve Grant of Options and Issuance For Against Management of Shares Under Welspun India Employee Benefit Scheme 2022 to the Employees of Group Companies Including Subsidiary Companies or its Associate Companies 3 Approve Acquisition of Equity Shares For Against Management by Way of Secondary Acquisition through Trust Route under Welspun India Employee Benefit Scheme - 2022 4 Approve Provision of Money by Company For Against Management for Purchase of its Own Shares by Trust/ Trustees for the Benefit of Employees under Welspun India Employee Benefit Scheme - 2022 -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve S R B C & CO LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Rajesh Mandawewala as Managing Director 7 Elect K. H. Viswanathan as Director For For Management 8 Approve Payment of Remuneration to For Against Management Balkrishan Goenka as Non-Executive Chairman 9 Approve Remuneration Payable to Rajesh For Against Management Mandawewala as Managing Director 10 Approve Remuneration Payable to Dipali For Against Management Goenka as CEO and Joint Managing Director 11 Approve Extension of Tenure of Pradeep For For Management Poddar as Director within the Permissible Limit 12 Approve Related Party Transactions For Against Management with Welspun Global Brands Limited 13 Approve Related Party Transactions by For Against Management the Company's Subsidiaries with Their Related Parties -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JAN 23, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of For For Management Secured/Unsecured, Listed/Unlisted, Green Bonds, Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JUN 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Rajesh Mandawewala as Executive Vice Chairman 2 Approve Appointment and Remuneration For Against Management of Dipali Goenka as Managing Director & CEO 3 Approve Appointment and Remuneration For For Management of Altaf Jiwani as Wholetime Director and a Key Management Personnel -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR, INC. Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # 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 Verification of the List of For For Management Holders of the Employee Share Purchase Plan 5 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 6 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 7 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Shares Incentive Plan -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transactions For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Remuneration (or Allowances) For For Management of Directors and Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Medium-term Notes For For Management 13 Amend Articles of Association For For Management 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Application for Credit For For Management Financing 17 Approve Termination of Partial Raised For For Management Funds Investment Project 18 Approve Changing the Use Plan of For For Management Partial Raised Funds -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Change in Accounting Estimates For For Management 3 Approve Proposal on Signing the Wencan For For Shareholder New Energy Vehicle Lightweight Components Chongqing Production Base Project Cooperation Agreement -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # 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 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Shareholder Return Plan For For Management 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 -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Credit Line and Provision of For For Management Guarantee 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- WENFENG GREAT WORLD CHAIN DEVELOPMENT CORP. Ticker: 601010 Security ID: Y9534Z101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Ping as Non-independent For For Shareholder Director 2 Elect Lu Shan as Supervisor For For Shareholder 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WENFENG GREAT WORLD CHAIN DEVELOPMENT CORP. Ticker: 601010 Security ID: Y9534Z101 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- WENFENG GREAT WORLD CHAIN DEVELOPMENT CORP. Ticker: 601010 Security ID: Y9534Z101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Cao Jianshun as Director For For Management 3b Elect Wang Fayin as Director For For Management 3c Elect Chu Yufeng as Director For For Management 3d Elect Zhang Jimin as Director For For Management 3e Elect Lee Kong Wai Conway as Director For For Management 3f Elect Feng Tao as Director For For Management 3g Elect Fan Changhong 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 Amendments to the Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Registered For For Management Capital of Wholly-owned Subsidiary 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related Party Transaction For Against Management Management System 7 Amend Raised Funds Management System For Against Management 8 Amend the Administrative Measures for For Against Management Information Disclosure -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Yongsheng as For For Management Non-independent Director 2 Approve Related Party Transaction in For For Management Connection to Transferring Undistributed Profits into Registered Capital 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary 2 Approve Equity Transfer and Capital For For Management Injection 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 2022 Daily Related Party For For Management Transactions 7.1 Approve Related Party Transactions For For Management with Western Mining Group Co., Ltd. and Its Related Companies 7.2 Approve Related Party Transactions For For Management with Xining Special Steel Group Co., Ltd. and Its Related Companies 8 Approve 2022 Directors' Allowance For For Management Distribution Standards 9 Approve 2022 Supervisory Allowance For For Management Distribution Standards 10 Approve Fixed Assets Investment Plan - For Against Management Construction Projects 11 Approve 2023 Daily Related Party For For Management Transactions 12.1 Approve Related Party Transaction with For For Management Western Mining Group Co., Ltd. and Its Related Companies 12.2 Approve Related Party Transaction with For For Management Xining Special Steel Group Co., Ltd. and Its Related Companies 13 Approve Financial Budget Report For For Management 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Bidding -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Share Incentive Plan For For Management and Related Documents 2 Approve Additional Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Raised Funds Management System For Against Management 7 Elect Yang Shengrong as For For Management Non-independent Director -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Self-produced Gold For For Management Concentrate and Calcine -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Weidong as Non-independent For For Management Director 2 Approve Purchase of Alloy Gold and For For Management Related Party Transaction -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve to Formulate the Shareholder For For Management Dividend Return Plan 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Annual Report and Summary For For Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Application for Margin Quota For For Management for Gold Hedging Business 14 Approve Hedging Transactions For For Management 15 Approve Related Party Transactions For For Management 16 Elect Li Changhao as Supervisor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlled Enterprises 6.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holdings Co., Ltd. and Its Concerted Parties 6.3 Approve Related Party Transactions For For Management with Other Related Parties 7 Amend Working System for Independent For For Management Directors 8 Amend Related Party Transaction For For Management Management System 9 Amend Raised Funds Management System For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD. Ticker: 688122 Security ID: Y9T35V103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Related Party Transaction Plan For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Elect Non-independent Directors For For Management (Bundled) -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Banwari Lal Jatia 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 Appointment and Remuneration For For Management of Akshay Jatia as Whole Time Director (Executive Director) 5 Approve Continuation of Directorship For For Management of P. R. Barpande 6 Approve Change of Company Name and For For Management Alteration of Memorandum of Association -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 3 Elect Chan Soo Chee as Director For For Management 4 Elect Shanthi Kandiah as Director For For Management 5 Elect Khairul Adib bin Abd Rahman as For For Management Director 6 Elect Marina binti Tunku Annuar as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WHA CORP. PUBLIC CO. LTD. Ticker: WHA Security ID: Y95310168 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Performance and None None Management Management Discussion and Analysis (MD&A) 2 Approve Financial Statements For For Management 3 Approve Allocation of Legal Reserve For For Management and Dividend Payment 4.1 Elect Jareeporn Jarukornsakul as For For Management Director 4.2 Elect Somkid Jatusripitak as Director For For Management 4.3 Elect Anchalee Chavanich as Director For For Management 4.4 Elect Kritsana Sukboonyasatit as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Co. 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 -------------------------------------------------------------------------------- WHIRLPOOL CHINA CO. LTD. Ticker: 600983 Security ID: Y3122T106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 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 Working System for Independent For Against Management Directors 2.5 Amend Internal Related Party For Against Management Transaction Decision-making System 2.6 Approve to Formulate External For For Management Guarantee Decision-Making System 2.7 Approve to Formulate External For For Management Investment Management System 3 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- WHIRLPOOL CHINA CO. LTD. Ticker: 600983 Security ID: Y3122T106 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Edwards as Supervisor For For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CHINA CO. LTD. Ticker: 600983 Security ID: Y3122T106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Work Report of President For For Management (Approve Financial Statements) 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 Related Parties of Ultimate Controller 6.2 Approve Related Party Transactions For For Management with Whilrpool Group and Its Related Parties 7 Approve Use of Idle Own Funds for For For Management Financial Products and Money Market Funds 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LIMITED Ticker: 500238 Security ID: Y4641Q128 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 Vishal Bhola as Director For For Management 4 Approve S.R. Batliboi & Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Arumalla Hari Bhavanarayana Reddy as Executive Director 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LIMITED Ticker: 500238 Security ID: Y4641Q128 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narasimhan Eswar as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Narasimhan Eswar as Managing Director -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment of Articles of For For Management Incorporation 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 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 Scale in Existence Period For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period 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 Approve Insurance Prospectus Liability For For Management Insurance 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares Granted to Incentive Objects But Not Unlocked 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wu Xiaodong as Director For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 on Performance 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 Shareholder Dividend Return For For Management Plan 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Related Party Transactions For For Management 10 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Bank Loan-related Contract 11 Approve Provision of Guarantees For For Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hatla Ntene as Director For For Management 1.2 Re-elect Ross Gardiner as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors with J Schoeman as the Designated Auditor 3.1 Re-elect Cobus Bester as Chairperson For For Management of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 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 Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of WBHO Shares For For Management Pursuant to the Specific Repurchases and the WBHO B-BBEE Ownership Transaction Agreements 4 Approve Revocation of Special For For Management Resolution 3 if any Condition Precedent is Neither Fulfilled nor Waived or the WBHO B-BBEE Ownership Transaction is Cancelled 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WILSON SONS HOLDINGS BRASIL SA Ticker: PORT3 Security ID: ADPV54082 Meeting Date: APR 24, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and 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 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 Augusto Cezar Tavares Baiao as Director Appointed by OW Overseas 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect William Henry Salomon as Director Appointed by OW Overseas 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Townsend as Director Appointed by OW Overseas 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Francisco Gouvea Vieira as Director Appointed by OW Overseas 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fleury Salek as Director Appointed by OW Overseas 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Moreira as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Frischtak as Independent Director 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management 8.1 Elect Augusto Cezar Tavares Baiao as For Against Management Director Appointed by OW Overseas 8.2 Elect William Henry Salomon as For Against Management Director Appointed by OW Overseas 8.3 Elect Christopher Townsend as Director For Against Management Appointed by OW Overseas 8.4 Elect Jose Francisco Gouvea Vieira as For Against Management Director Appointed by OW Overseas 8.5 Elect Fernando Fleury Salek as For Against Management Director Appointed by OW Overseas 8.6 Elect Mauro Moreira as Independent For For Management Director 8.7 Elect Claudio Roberto Frischtak as For For Management Independent Director -------------------------------------------------------------------------------- WILSON SONS HOLDINGS BRASIL SA Ticker: PORT3 Security ID: ADPV54082 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4.1 Elect Chao-Shun Chang, with ID NO. For For Management G100778XXX, as Independent Director -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Application of M&A Loan For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # 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 -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Related Party Transaction with For For Management China Seeds Group Co., Ltd. and Its Subsidiaries 2.2 Approve Related Party Transaction with For For Management Sinochem Modern Agriculture Co., Ltd. and Its Subsidiaries 2.3 Approve Related Party Transaction with For For Management Sinochem Fertilizer Co., Ltd. and Its Subsidiaries 2.4 Approve Related Party Transaction with For For Management Jiangsu Yangnong Chemical Co., Ltd. and Its Subsidiaries 2.5 Approve Related Party Transaction with For For Management Seco Quanyin Supply Chain Management Co., Ltd. 2.6 Approve Related Party Transaction with For For Management Shandong Liming Seed Industry Technology Co., Ltd. -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 7 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 ARTHUR YU-CHENG CHIAO, with For For Management SHAREHOLDER NO.84 as Non-independent Director 3.2 Elect a Representative of CHIN-XIN For Against Management INVESTMENT CO., with SHAREHOLDER NO. 10573 as Non-independent Director 3.3 Elect YUNG CHIN, with SHAREHOLDER NO. For For Management 89 as Non-independent Director 3.4 Elect a Representative of WALSIN LIHWA For Against Management CORPORATION, with SHAREHOLDER NO.1 as Non-independent Director 3.5 Elect JAMIE LIN, with SHAREHOLDER NO. For For Management A124776XXX as Non-independent Director 3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For For Management A220629XXX as Non-independent Director 3.7 Elect ELAINE SHIHLAN CHANG, with For For Management SHAREHOLDER NO.677086XXX as Non-independent Director 3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For For Management F102893XXX as Independent Director 3.9 Elect STEPHEN TSO (Stephen T. Tso), For For Management with SHAREHOLDER NO.A102519XXX as Independent Director 3.10 Elect CHUNG-MING KUAN, with For For Management SHAREHOLDER NO.A123813XXX as Independent Director 3.11 Elect LI-JONG PEIR, with SHAREHOLDER For For Management NO.A121053XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of ARTHUR YU-CHENG CHIAO 5 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of CHIN-XIN INVESTMENT CO. 6 Approve Release of Restrictions of For For Management Competitive Activities of YUNG CHIN 7 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of WALSIN LIHWA CORPORATION 8 Approve Release of Restrictions of For For Management Competitive Activities of JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of WEI-HSIN MA 10 Approve Release of Restrictions of For For Management Competitive Activities of ALLEN HSU 11 Approve Release of Restrictions of For For Management Competitive Activities of CHUNG-MING KUAN 12 Approve Release of Restrictions of For For Management Competitive Activities of LI-JONG PEIR -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of the Stock Period Rights as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Project For For Management of Convertible Bonds Raised Funds 2 Approve Change Part of the Raised For For Management Funds Project of Private Placement of Shares 3 Approve Signing of Cooperation For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors and For For Management Supervisors 9 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINNER MEDICAL CO., LTD. Ticker: 300888 Security ID: ADPV48495 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 9 Approve to Appoint Auditor For For Management 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 Raised Funds Management System For Against Management 13 Amend External Investment Management For Against Management System 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Actual Controllers 17 Approve Proposal on Changing the Use For For Shareholder of Raised Funds and Extending the Construction Period for Some Fundraising Projects -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 Amend Management System for Providing For Against Management External Guarantees 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For Did Not Vote Management Funds and Replenish Working Capital 2 Approve Financial Assistance Provision For Did Not Vote Shareholder and Related Party Transactions -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Term of Board of For For Management Directors 3 Approve Extension of Term of Board of For For Management Supervisors 4.1 Elect Wang Guangxi as Director For For Shareholder 4.2 Elect Dou Hongping as Director For For Shareholder 4.3 Elect Chang Shengqiu as Director For For Shareholder 4.4 Elect Wang Jun as Director For For Shareholder 4.5 Elect Tu Weidong as Director For For Shareholder 5.1 Elect Zhao Yingui as Director For For Shareholder 5.2 Elect Wang Wenli as Director For For Shareholder 5.3 Elect Hong Chaobo as Director For For Shareholder 6.1 Elect Cao Tilun as Supervisor For For Management 6.2 Elect Zhu Xinmin as Supervisor For For Management -------------------------------------------------------------------------------- WINTIME ENERGY CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WINTIME ENERGY GROUP CO., LTD. Ticker: 600157 Security ID: Y9649L104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Shareholder Return Plan For Against Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # 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 Azim H. Premji as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Azim H. Premji as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paivi Elina Rekonen Fleischer as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paivi Elina Rekonen Fleischer as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 -------------------------------------------------------------------------------- WISESOFT CO., LTD. Ticker: 002253 Security ID: Y9656B106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, or Issuance of Ordinary Shares, or Private Placement of Shares -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh, with Shareholder No. For For Management 13, as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corp with Shareholder No. 333, as Non-independent Director 1.3 Elect Donald Hwang, a Representative For For Management of Wistron Corp with Shareholder No. 333, as Non-independent Director 1.4 Elect Jeffrey Gau, with Shareholder No. For For Management 20, as Non-independent Director 1.5 Elect Philip Peng, with Shareholder No. For For Management 690, as Non-independent Director 1.6 Elect Karen Hsin, with Shareholder No. For For Management A226493XXX, as Independent Director 1.7 Elect T. Y. Lay, with Shareholder No. For For Management 10, as Independent Director 1.8 Elect Lillian Chao, with Shareholder For For Management No. N220015XXX, as Independent Director 1.9 Elect Rosie Yu, with Shareholder No. For For Management A202965XXX, 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 Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect EMILY HONG, with Shareholder NO. For For Management 0000002, as Non-Independent Director 1.2 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.3 Elect SYLVIA CHIOU, a Representative For For Management of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.4 Elect SUNLAI CHANG, with Shareholder For For Management NO.0000005, as Non-Independent Director 1.5 Elect STEVEN LU, with Shareholder NO. For For Management 0000007, as Non-Independent Director 1.6 Elect CHARLES KAU, with Shareholder NO. For For Management A104129XXX, as Independent Director 1.7 Elect SIMON DZENG, with Shareholder NO. For For Management Y100323XXX, as Independent Director 1.8 Elect VICTOR CHENG, with Shareholder For For Management NO.J100515XXX, as Independent Director 1.9 Elect CATHY HAN, with Shareholder NO. For For Management E220500XXX, 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 Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- WIZ CO. PARTICIPACOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: APR 28, 2023 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management for 2023 and Ratify Remuneration of Company's Management for 2022 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Wiz Co For For Management Participacoes e Corretagem de Seguros S.A. and Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify UHY Bendoraytes & Cia - For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Wiz For For Management Parceiros e Corretagem de Seguros Ltda. 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Wiz Parceiros e For For Management Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- WOCKHARDT LIMITED Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Murtaza Khorakiwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For Against Management Habil F. Khorakiwala as Executive Chairman 5 Approve Issuance of Equity, For Against Management Equity-Linked, or Debt Securities without Preemptive Rights 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Provision of Guarantee for For Against Management Controlling Shareholders 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shenzhen Stock Exchange in Accordance with Relevant Laws and Regulations 12 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shenzhen Stock Exchange 13 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shenzhen Stock Exchange (Revised Draft) 14 Approve Transaction Complies with the For For Management Spin-off Rules for Listed Companies (Trial) 15 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 16 Approve Proposal on the Company's For For Management Independence and Sustainability 17 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 18 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 20 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- WOLONG REAL ESTATE GROUP CO., LTD. Ticker: 600173 Security ID: Y9675V109 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For Against Management Expansion of Subsidiary -------------------------------------------------------------------------------- WOLONG REAL ESTATE GROUP CO., LTD. Ticker: 600173 Security ID: Y9675V109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Indirect Controlling Shareholder -------------------------------------------------------------------------------- WOLONG REAL ESTATE GROUP CO., LTD. Ticker: 600173 Security ID: Y9675V109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Related Party Transaction For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries 12 Approve Provision for Impairment of For For Management Long-term Equity Investments 13 Approve Change of Company Name For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Entrusted Management of Real For For Management Estate Projects and Related Party Transactions 16 Approve Provision of Guarantee for For Against Management Indirect Controlling Shareholders -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation of For For Management Related Party in the Issuance of Shares to Specific Targets and Related Party Transactions -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Audit Report For For Management 6 Approve Completion of Fundraising For For Management Project and Permanently Supplement Working Capital with Remaining Raised Funds 7 Approve Provision for Asset For For Management Impairment, Credit Impairment Losses and Asset Write-off 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Profit Distribution 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 For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend External Guarantee System For For Management -------------------------------------------------------------------------------- WONDERSHARE TECHNOLOGY GROUP CO., LTD. Ticker: 300624 Security ID: Y9675W107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Lines For For Management 7 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 8 Elect Zhang Shunwen as Independent For For Management Director -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 1.2 Elect Rob Collins as Director For For Management 2.1 Re-elect Christopher Colfer as Director For For Management 2.2 Re-elect Belinda Earl as Director For For Management 3.1 Elect Phumzile Langeni as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 3.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 4 Reappoint KPMG Inc as Auditors with For For Management the Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For Against Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chalakorn Panyashom as Director For Against Management 5.2 Elect Pornthip Moonsawat as Director For Against Management 5.3 Elect Aongorn Somprasong as Director For Against Management 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 For Against Management -------------------------------------------------------------------------------- WOWPRIME CORP. Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Cheng-Hui Chen, with Shareholder For For Management No. 2, as Non-independent Director 6.2 Elect Guo-Yao Su, with Shareholder No. For For Management A100461XXX, as Non-independent Director 6.3 Elect a Representative of Leh Herng For Against Management Investment Ltd., with Shareholder No. 3170, as Non-independent Director 6.4 Elect Yi-Chia Chiu, with Shareholder For For Management No. H121906XXX, as Independent Director 6.5 Elect Shao-Gui Wu, with Shareholder No. For For Management B120797XXX, as Independent Director 6.6 Elect Min-Chiu Jian, with Shareholder For For Management No. A221993XXX, as Independent Director 6.7 Elect Bai-Zhou Chen, with Shareholder For For Management No. A121684XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management as Non-independent Director 4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management 134074 as Non-independent Director 4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management 14 as Non-independent Director 4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management NO.A103545XXX as Independent Director 4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management NO.A100978XXX as Independent Director 4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management NO.A100320XXX as Independent Director 4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management 45 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of T.L. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of SIMON HUANG 7 Approve Release of Restrictions of For For Management Competitive Activities of K.D.TSENG 8 Approve Release of Restrictions of For For Management Competitive Activities of FRANK YEH 9 Approve Release of Restrictions of For For Management Competitive Activities of CHWO-MING YU 10 Approve Release of Restrictions of For For Management Competitive Activities of CHARLES CHEN 11 Approve Release of Restrictions of For For Management Competitive Activities of JACK J.T. HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of KATHY YANG -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Common Shares for For Against Management Cash Capital Increase and/or for Cash to Sponsor Issuance of GDRs 7 Approve Issuance of Preferred Shares For For Management 8.1 Elect Chia Chi Chang, with ID NO. For For Management A123721XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Wen Tsung Cheng 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Wen-Hung Hsu 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Hsin-Ming Sung Kao 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Tien Chong Cheng 13 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Ju Chin Kung 14 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Chia Chi Chang -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Amend Articles of Association For Against Management 3 Amend Governance Outline 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 Related Party Transaction System For Against Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Company's Eligibility for For For Management Corporate Bond Issuance 8 Approve Corporate Bond Issuance For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee and For Against Management Approval Authority 11 Approve Use of Idle Own Funds for For For Management Short-term Financial Plan 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Commodity Futures and For For Management Derivatives Trading Business 16 Approve Foreign Exchange Derivatives For For Management Trading Business 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUHAN DR LASER TECHNOLOGY CORP., LTD. Ticker: 300776 Security ID: Y9715F106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial 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 -------------------------------------------------------------------------------- WUHAN DR LASER TECHNOLOGY CORP., LTD. Ticker: 300776 Security ID: Y9715F106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Funds to Replenish Working Capital 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002194 Security ID: Y97081106 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Tantai Zhengrong as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002194 Security ID: Y97081106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Provision for Asset Impairment 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 to Appoint 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 Elect Zhou Linjian as Supervisor For For Shareholder 12.1 Elect Li Ming as Director For For Shareholder 12.2 Elect Jing Shanlin as Director For For Shareholder 12.3 Elect Jia Xiongjie as Director For For Shareholder -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Shareholder Return Plan For For Management 11.1 Elect Huang Li as Director For For Management 11.2 Elect Zhang Yan as Director For For Management 11.3 Elect Huang Sheng as Director For For Management 11.4 Elect Ding Lin as Director For For Management 12.1 Elect Wen Hao as Director For For Management 12.2 Elect Zhang Huide as Director For For Management 12.3 Elect Guo Dong as Director For For Management 13.1 Elect Sun Lin as Supervisor For For Management 13.2 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending the Period of For Against Management Financial Assistance to Controlled Subsidiaries 2 Approve Adjusting the Company's Plan For For Management for Issuing Convertible Corporate Bonds to Unspecified Objects 3 Approve Proposal (Revised Draft) of For For Management the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application For For Management 8 Approve Provision of Guarantees for For Against Management Subsidiary 9 Approve Provision of Guarantee by For For Management Controlling Shareholder 10 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Bill Pool Business For Against Management 13 Approve Remuneration of Directors and For For Management Senior Management Members 14 Approve Remuneration of Supervisors For For Management 15 Approve Signing of Shareholder Voting For For Management Rights Entrustment Agreement 16 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- WUHAN KEQIAN BIOLOGY CO., LTD. Ticker: 688526 Security ID: Y971E0109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # 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 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 Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Raised Funds Investment For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance 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 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 -------------------------------------------------------------------------------- WUHAN KEQIAN BIOLOGY CO., LTD. Ticker: 688526 Security ID: Y971E0109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHAN KEQIAN BIOLOGY CO., LTD. Ticker: 688526 Security ID: Y971E0109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjust Repurchase Price 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares by Auction Trading for Cancellation and Decrease in Registered Capital 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Number and Proportion For For Management and Total Capital Used for the Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Provision of Guarantees For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Guo Yuemei as Independent For For Management Director 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Working System for Independent For Against Management Directors 6 Amend External Investment Management For Against Management System 7 Amend External Guarantee Management For Against Management System 8 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zhengbing as Director For For Shareholder 1.2 Elect Fan Jinghui as Director For For Shareholder 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 in For For Management Connection to Deposit and Loan 7 Approve Financial Budget Report For Against 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 Acceptance of Controlling For For Management Shareholders' Appropriation of State-owned Fund Support and Related Transactions in the Way of Entrusted Loans -------------------------------------------------------------------------------- WUHAN YANGTZE COMMUNICATION INDUSTRY GROUP CO., LTD. Ticker: 600345 Security ID: Y9717M109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- WUHAN YANGTZE COMMUNICATION INDUSTRY GROUP CO., LTD. Ticker: 600345 Security ID: Y9717M109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by 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 Underlying Assets and For For Management Counterparties 2.3 Approve Underlying Asset Pricing Basis For For Management and Transaction Consideration 2.4 Approve Manner of Payment For For Management 2.5 Approve Obligations and Breach of For For Management Contract for the Transfer of Ownership of Underlying Assets 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period and Arrangement of Accumulated Undistributed Profits 2.7 Approve Arrangement of Creditor's For For Management Rights and Debts and Employee Placement 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Method of Issuance For For Management 2.10 Approve Issue Type and Par Value For For Management 2.11 Approve Target Parties and For For Management Subscription Manner 2.12 Approve Pricing Base Date and Issue For For Management Price 2.13 Approve Issue Scale For For Management 2.14 Approve Lock-up Period For For Management 2.15 Approve Disposal of Accumulated For For Management Undistributed Profits of Listed Companies Before Issuance 2.16 Approve Listing Arrangement For For Management 2.17 Approve Resolution Validity Period of For For Management Issuance of Shares to Purchase Assets 2.18 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.19 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 2.20 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 2.21 Approve Pricing Base Date and Issue For For Management Price in Connection to Raising Supporting Funds 2.22 Approve Amount of Funds in Connection For For Management to Raising Supporting Funds 2.23 Approve Issue Scale in Connection to For For Management Raising Supporting Funds 2.24 Approve Purpose in Connection to For For Management Raising Supporting Funds 2.25 Approve Lock-up Period Arrangement in For For Management Connection to Raising Supporting Funds 2.26 Approve Arrangement for Roll Over For For Management Undistributed Profits in Connection to Raising Supporting Funds 2.27 Approve Listing Arrangement in For For Management Connection to Raising Supporting Funds 2.28 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 2.29 Approve Performance Commitment For For Management Compensation Arrangement 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 Conditionally For For Management Effective Agreement to Issue Shares to Purchase Assets 6 Approve Signing of Share Subscription For For Management Agreement 7 Approve Supplementary Agreement to the For For Management Assets Purchase Agreement by Issuing Shares and Performance Commitment and Compensation Agreement 8 Approve Signing of Supplementary For For Management Agreement to Share Subscription Agreement 9 Approve Transaction Constitutes as For For Management Major Asset Restructuring But Not Restructuring and Listing 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 Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 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 Stock Price Fluctuation of the For For Management Company of the Major Asset Reorganization Before Suspension of Trading 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 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 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 White Wash Waiver For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN YANGTZE COMMUNICATION INDUSTRY GROUP CO., LTD. Ticker: 600345 Security ID: Y9717M109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Use of Funds to Invest in For For Management Short-term Financial Products 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Service Agreement For For 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 Report of the Independent For For Management Directors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Annual Report and Summary For For Management 11.1 Elect Wu Zhihong as Director For For Shareholder -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Adjustment on Provision of For For Management Guarantees -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 7 Approve Provision of Guarantee For For Management 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Independent For For Management Directors 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision of Guarantee for For Against Management Subsidiaries and Associate Company 8 Approve Provision of Guarantee for For Against Management Wuhu Changxin New Display Device Co., Ltd. 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Amend Articles of Association For For Management 11 Elect Wu Yunfei as Non-independent For For Management Director 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Issuance of For For Management Shares and Purchase of Assets by Cash Payment as well as Raising Supporting Funds and Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan for this For For Management Transaction 2.2 Approve Underlying Assets and For For Management Counterparties 2.3 Approve Underlying Asset Price and For For Management Pricing Method 2.4 Approve Transaction Consideration For For Management Payment Method 2.5 Approve Issue Type, Par Value and For For Management Listing Location 2.6 Approve Issuance Method and Target For For Management Subscribers 2.7 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price 2.8 Approve Issue Size For For Management 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 Contractual Obligations and For For Management Liabilities for Breach of Contract for Transfer of Ownership of Relevant Assets 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location 2.15 Approve Issuance Method and Target For For Management Subscribers 2.16 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price 2.17 Approve Issue Size For For Management 2.18 Approve Lock-Up Period Arrangement For For Management 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transactions 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute 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 Plan for Issuance of Shares and Purchase of Assets by Cash Payment as well as Raising Supporting Funds and Related Party Transactions 7 Approve Signing of Conditional For For Management Transaction Agreement 8 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 4 of the Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies Planning and Implementing Major Asset Restructuring 10 Approve Transaction Complies with For For Management Article 18 and 21 of the Measures for the Continuous Supervision of Companies Listed on the ChiNext (Trial) and Article 8 of the Review Rules for Major Asset Restructuring of Companies Listed on the ChiNext 11 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 12 Approve Proposal on the Absence of For For Management Relevant Entities in this Transaction According to Article 12 of the Regulatory Guidelines for Listed Companies No. 7- Supervision of Abnormal Trading of Stocks Related to Major Asset Restructuring of Listed Companies 13 Approve Audit Report, Asset Appraisal For For Management Report and Examination Preparation Review Report 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 Proposal on the Purchase and For For Management Sale of Assets within the 12 Months Before the Transaction 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 Proposal on Measures and For For Management Commitments for Filling Diluted Immediate Returns in this Transaction 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For For Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 9 Approve Comprehensive Budget For Against Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Temporary Idle Own For For Management Funds to Invest in Robust Financial Products 9 Elect Lu Zongyuan as Independent For For Management Director 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve to Appoint Auditor For For Management 12 Approve Acquisition of Partial Equity For Against Management and Capital Injection -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO., LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect HSU, HUAN-CHUNG, a For For Management REPRESENTATIVE of KANG CHUNG LUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.00064947, as Non-Independent Director 5.2 Elect LU, SHU-FEN, a REPRESENTATIVE of For For Management JAY NAN HOU LI CO., LTD., with SHAREHOLDER NO.00078879, as Non-Independent Director 5.3 Elect CHEN, CHIH-KANG, with For For Management SHAREHOLDER NO.00065265, as Non-Independent Director 5.4 Elect HUANG, HSIN-CHEN, with ID NO. For For Management Q121543XXX, as Non-Independent Director 5.5 Elect LIN, MING-YEN, with SHAREHOLDER For For Management NO.00000016, as Non-Independent Director 5.6 Elect WU, YUEH-CHEN, with SHAREHOLDER For For Management NO.00065116, as Non-Independent Director 5.7 Elect LAI, CHIEN-HUNG, with ID NO. For For Management F122594XXX, as Independent Director 5.8 Elect LIN, C H, with ID NO.J121102XXX, For For Management as Independent Director 5.9 Elect YANG, SHIH-CHIEN, with ID NO. For For Management A102691XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WUSHANG GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Credit Line and Loan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUTONG HOLDING GROUP CO., LTD. Ticker: 300292 Security ID: Y444E2103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Change in Usage of Partial For For Management Raised Funds to Acquire Equity -------------------------------------------------------------------------------- WUTONG HOLDING GROUP CO., LTD. Ticker: 300292 Security ID: Y444E2103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Termination of For For Management Cash Acquisition of 90% Equity of Fuzhou 498 Network Technology Co., Ltd. 2 Approve Proposal on Terminating Part For For Management of the Funds Raised for Investment Projects for the Acquisition of 90% Equity of Fuzhou 498 Network Technology Co., Ltd. -------------------------------------------------------------------------------- WUTONG HOLDING GROUP CO., LTD. Ticker: 300292 Security ID: Y444E2103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Weifang as Director For For Management 1.2 Elect Zhang Jianguo as Director For For Management 1.3 Elect Shen Weixin as Director For For Management 1.4 Elect Wan Ji as Director For For Management 2.1 Elect Wang Derui as Director For For Management 2.2 Elect Xia Yongxiang as Director For For Management 2.3 Elect Wang Qing as Director For For Management 3.1 Elect Shen Yuliang as Supervisor For For Management 3.2 Elect Hang Taihua as Supervisor For For Management -------------------------------------------------------------------------------- WUTONG HOLDING GROUP CO., LTD. Ticker: 300292 Security ID: Y444E2103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Accrual of Credit Impairment For For Management Loss, Asset Impairment Provision and Write-off of Assets 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transactions For For Management 9.1 Approve Remuneration of Wan Weifang For For Management 9.2 Approve Remuneration of Zhang Jianguo For For Management 9.3 Approve Remuneration of Shen Weixin For For Management 9.4 Approve Remuneration of Wan Ji For For Management 9.5 Approve Remuneration of Wang Derui For For Management 9.6 Approve Remuneration of Xia Yongxiang For For Management 9.7 Approve Remuneration of Cui Xiaozhong For For Management 9.8 Approve Remuneration of Wang Qing For For Management 10.1 Approve Remuneration of Shen Yuliang For For Management 10.2 Approve Remuneration of Hang Taihua For For Management 10.3 Approve Remuneration of Li Yang For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Asset Pool Business For Against Management 13 Approve Guarantees For For Management 14 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8.1 Elect Ge Li as Director For For Management 8.2 Elect Edward Hu as Director For For Management 8.3 Elect Steve Qing Yang as Director For For Management 8.4 Elect Minzhang Chen as Director For For Management 8.5 Elect Zhaohui Zhang as Director For For Management 8.6 Elect Ning Zhao as Director None None Management 8.7 Elect Xiaomeng Tong as Director For For Management 8.8 Elect Yibing Wu as Director For For Management 9.1 Elect Dai Feng as Director For For Management 9.2 Elect Christine Shaohua Lu-Wong as For For Management Director 9.3 Elect Wei Yu as Director For For Management 9.4 Elect Xin Zhang as Director For For Management 9.5 Elect Zhiling Zhan as Director For For Management 10 Approve Remuneration of Directors For For Management 11.1 Elect Harry Liang He as Supervisor For For Management 11.2 Elect Baiyang Wu as Supervisor For For Management 12 Approve Remuneration of Supervisors For For Management 13 Adopt H Share Award and Trust Scheme For For Management 14 Approve Grant of Awards to Connected For For Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Authorize Board and/or Delegate to For For Management Handle Matters Pertaining to H Share Award and Trust Scheme 16 Approve Increase of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for 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 -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # 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 -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Increase of Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Adopt H Share Award and Trust Scheme For For Management 13 Authorize Board and/or Delegate to For For Management Handle Matters Pertaining to H Share Award and Trust Scheme 14 Approve Grant of Awards to Connected For For Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares 17.1 Elect Ge Li as Director For For Management 17.2 Elect Edward Hu as Director For For Management 17.3 Elect Steve Qing Yang as Director For For Management 17.4 Elect Minzhang Chen as Director For For Management 17.5 Elect Zhaohui Zhang as Director For For Management 17.6 Elect Ning Zhao as Director None None Management 17.7 Elect Xiaomeng Tong as Director For For Management 17.8 Elect Yibing Wu as Director For For Management 18.1 Elect Christine Shaohua Lu-Wong as For For Management Director 18.2 Elect Wei Yu as Director For For Management 18.3 Elect Xin Zhang as Director For For Management 18.4 Elect Zhiling Zhan as Director For For Management 18.5 Elect Dai Feng as Director For For Management 19.1 Elect Harry Liang He as Supervisor For For Management 19.2 Elect Baiyang Wu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # 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 -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Use of Raised Funds for For For Management Provision of Interest-free Loans to Implement Fundraising Projects 3 Approve Use of Funds for Cash For For Management Management 4 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Term and Method of Debt For For Management Repayment 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 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 Usage and Implementation For For Management Method of Raised Funds 2.17 Approve Raised Funds Management and For For Management Deposit Account 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve 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 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 Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Related Party Transaction For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For For Management Director 2d Elect Jackson Peter Tai 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 Amendments to the Restricted For For Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For For Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For For Management 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 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # 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 -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 For For Management Investment in Securities and Financial Products 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Approve Hedging Business For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing -------------------------------------------------------------------------------- WUXI COMMERCIAL MANSION GRAND ORIENT CO., LTD. Ticker: 600327 Security ID: Y97179108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 For For Management 6 Approve 2022 Remuneration of Senior For For Management Management 7 Approve 2023 Remuneration Assessment For For Management Method for Senior Management 8 Approve to Appoint Auditor For For Management 9 Approve Comprehensive Credit Line For Against Management Application and Provision of Guarantee 10 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- WUXI HODGEN TECHNOLOGY CO., LTD. Ticker: 300279 Security ID: Y9716S115 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Adjustment of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.3 Amend Authorization Management Rules For Against Management 4.4 Amend External Guarantee For Against Management Decision-making System 4.5 Amend Raised Funds Management System For Against Management 4.6 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- WUXI HODGEN TECHNOLOGY CO., LTD. Ticker: 300279 Security ID: Y9716S115 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- WUXI HUADONG HEAVY MACHINERY CO., LTD. Ticker: 002685 Security ID: Y97184108 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Contract 2 Approve Provision of Loan by Related For For Management Party to the Company 3 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- WUXI HUADONG HEAVY MACHINERY CO., LTD. Ticker: 002685 Security ID: Y97184108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantees For For Management 9 Approve Financial Assistance Provision For For Management 10 Approve Unrecovered Losses Reach One For For Management third of Total Paid-in Share Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Allowance of Independent For For Shareholder Directors 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance 14.1 Elect Weng Jie as Director For For Shareholder 14.2 Elect Hui Ling as Director For For Shareholder 14.3 Elect Xu Dapeng as Director For For Shareholder 14.4 Elect Zhu Zhiguo as Director For For Shareholder 14.5 Elect Huang Yu as Director For For Shareholder 14.6 Elect Wang Ke as Director For For Shareholder 15.1 Elect Gao Weidong as Director For For Shareholder 15.2 Elect Zhu Heping as Director For For Shareholder 15.3 Elect Su Xiaodong as Director For For Shareholder 16.1 Elect Deng Lifang as Supervisor For For Shareholder 16.2 Elect Xie Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI HUAGUANG ENVIRONMENT & ENERGY GROUP CO., LTD. Ticker: 600475 Security ID: G9806H102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Chenghai Yixin Natural Gas Distributed Energy Project 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WUXI HUAGUANG ENVIRONMENT & ENERGY GROUP CO., LTD. Ticker: 600475 Security ID: G9806H102 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Weihua as Director For For Shareholder 2.1 Elect Yu Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI HUAGUANG ENVIRONMENT & ENERGY GROUP CO., LTD. Ticker: 600475 Security ID: G9806H102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Related Party Transaction For For Management 10 Approve Application of Credit Line For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Financial Services Business For For Management and Related Party Transaction 13 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- WUXI HUAGUANG ENVIRONMENT & ENERGY GROUP CO., LTD. Ticker: 600475 Security ID: G9806H102 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WUXI HUAGUANG ENVIRONMENT & ENERGY GROUP CO., LTD. Ticker: 600475 Security ID: G9806H102 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-issuance of Medium Term For For Management Notes and Super-short-term Commercial Papers -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Party For For Management of Some Raised Funds Investment Projects 2 Approve Capital Injection of Jinlan For For Management Power Semiconductor (Wuxi) Co., Ltd. and Related Party Transactions 3 Approve Capital Injection of China For For Management Silicon Integrated Circuit Technology (Wuxi) Co., Ltd. and Related Party Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI PAIKE NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 605123 Security ID: Y971E2105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Use of Idle For For Management Raised Funds for Cash Management Investment -------------------------------------------------------------------------------- WUXI PAIKE NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 605123 Security ID: Y971E2105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Application of Bank Credit For For Management Lines 8 Approve Annual Report and Summary For For Management 9 Approve Remuneration of For Against Management Non-independent Directors and Senior Management Members 10 Approve Remuneration of Supervisors For Against Management 11 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 12.1 Approve Issue Type For For Management 12.2 Approve Issue Scale For For Management 12.3 Approve Par Value and Issue Price For For Management 12.4 Approve Bond Maturity For For Management 12.5 Approve Bond Interest Rate For For Management 12.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 12.7 Approve Conversion Period For For Management 12.8 Approve Determination and Adjustment For For Management of Conversion Price 12.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional Shares 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 For For Management Subscribers 12.15 Approve Placing Arrangement for For For Management Shareholders 12.16 Approve Matters Related to the For For Management Bondholder Meeting 12.17 Approve Use of Proceeds For For Management 12.18 Approve Guarantee Matters For For Management 12.19 Approve Rating Matters For For Management 12.20 Approve Depository of Raised Funds For For Management 12.21 Approve Resolution Validity Period For For Management 13 Approve Plan for Convertible Bonds For For Management Issuance 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 18 Approve Report on the Deposit and For For Management Usage of Raised Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI RURAL COMMERCIAL BANK CO., LTD. Ticker: 600908 Security ID: Y97193109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of Private Placement -------------------------------------------------------------------------------- WUXI RURAL COMMERCIAL BANK CO., LTD. Ticker: 600908 Security ID: Y97193109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ru Huajie as Non-independent For For Management Director 2.1 Elect Wu Ping as Supervisor For For Management 2.2 Elect Qian Xiaoman as Supervisor For For Management 2.3 Elect Lu Xianglin as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI RURAL COMMERCIAL BANK CO., LTD. Ticker: 600908 Security ID: Y97193109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Board of Supervisors' For For Management Evaluation Report on the Performance of the Board of Directors 4 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Senior Management Members 5 Approve Board of Supervisors' For For Management Evaluation Report on Supervisors' Duty Performance 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Related Transaction Management For For Management Report 12 Approve Report on the Deposit and For For Management Usage of Raised Funds 13 Approve Issuance of Green Financial For For Management Bonds -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of Monocrystalline Silicon Pulling and Supporting Production Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xuzhou New Energy Industrial Park -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Daily Related-Party For For Management Transactions 3.1 Elect Yang Jianliang as Director For For Shareholder 3.2 Elect Hang Hong as Director For For Shareholder 3.3 Elect Yang Hao as Director For For Shareholder 3.4 Elect Ji Fuhua as Director For For Shareholder 4.1 Elect Zhao Junwu as Director For For Shareholder 4.2 Elect Zhu Xiangjun as Director For For Shareholder 4.3 Elect Wu Ge as Director For For Shareholder 5.1 Elect Hang Yuebiao as Supervisor For For Shareholder 5.2 Elect Chen Nianhuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment in the Construction For For Management of Photovoltaic Module Project 5 Approve Extension of Resolution For For Shareholder Validity Period of Share Issuance -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Elect Sun Hongwei as Director For For Shareholder 2.2 Elect Huang Rui as Director For For Shareholder 2.3 Elect Li Jiayi as Director For For Shareholder 2.4 Elect Zhang Guangming as Director For For Shareholder 2.5 Elect Wang Yibo as Director For For Shareholder 2.6 Elect Zhao Yuanyuan as Director For For Shareholder 3.1 Elect Yu Xiekang as Director For For Shareholder 3.2 Elect Wang Xiaohong as Director For For Shareholder 3.3 Elect Fang Xiao as Director For For Shareholder 4.1 Elect Zhao Hong as Supervisor For For Shareholder 4.2 Elect Zhou Run as Supervisor For For Shareholder 4.3 Elect Yang Ruiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 6 Approve Related Party Transactions For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee to For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For Against Management Mortgage Business 3.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 4 Approve Application of Credit Lines For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Dongsheng as Director For For Shareholder 1.2 Elect Sun Lei as Director For For Shareholder 1.3 Elect Lu Chuan as Director For For Shareholder 1.4 Elect Shao Danlei as Director For For Shareholder 1.5 Elect Xia Yongyong as Director For For Shareholder 1.6 Elect Tian Yu as Director For Against Shareholder 1.7 Elect Wan Guangshan as Director For For Shareholder 2.1 Elect Geng Chengxuan as Director For For Management 2.2 Elect Kuang Shidao as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Zhen Wenqing as Supervisor For For Shareholder 3.2 Elect Zhang Liankai as Supervisor For For Shareholder 3.3 Elect Cheng Qian as Supervisor For For Shareholder 3.4 Elect Zhang Xu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Asset Securitization Projects 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # 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 Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantees to For For Management Subsidiaries 6.1 Approve Provision of Guarantee for For Against Management Mortgage Business 6.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 6.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 7 Approve Application of Credit Lines For Against Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Plan For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction on For For Management Material or Product Purchase 7.2 Approve Related Party Transaction on For For Management Material or Product Sale 7.3 Approve Related Party Transaction on For For Management Renting of House and Equipment 7.4 Approve Related Party Transaction on For For Management Providing or Accepting Labor and Services 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Huang Yimeng as Director For For Management 2.2 Elect Liu Wei as Director For For Management 2.3 Elect Liu Qianli as Director For For Management 2.4 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 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- XGIMI TECHNOLOGY CO., LTD. Ticker: 688696 Security ID: Y13194108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # 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 Granting Stock Options to For For Management Chairman Zhong Bo and Director and General Manager Xiao Shi 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- XGIMI TECHNOLOGY CO., LTD. Ticker: 688696 Security ID: Y13194108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Elect Zhu Yi as Supervisor For For Management -------------------------------------------------------------------------------- XI'AN SHAANGU POWER CO. LTD. Ticker: 601369 Security ID: Y9725A105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- XI'AN SHAANGU POWER CO. LTD. Ticker: 601369 Security ID: Y9725A105 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Investment Project Plan For For Management 2 Approve Loan Application For For Management 3 Approve Application of Loan Amount by For For Management Xi'an Evergreen Power Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- XI'AN SHAANGU POWER CO. LTD. Ticker: 601369 Security ID: Y9725A105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Completion of Financial Budget For For Management 8 Approve Financial Budget Draft For For Management 9 Approve Related Party Transaction For For Management 10 Approve Purchase of Financial Products For For Management 11 Approve Non-Recourse Accounts For For Management Receivable Factoring Business 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD. Ticker: 300397 Security ID: Y972A2107 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 Invest in the Construction For For Management of West High-tech Tianhe Defense Phase II--5G Communication Industrial Park Tianrong Big Data (Xi'an) Computing Center Project 4.1 Elect He Zenglin as Director For For Shareholder 4.2 Elect Zhang Faqun as Director For For Shareholder 4.3 Elect Peng Hua as Director For For Shareholder 4.4 Elect Liu Bo as Director For For Shareholder 5.1 Elect Wang Zhouhu as Director For For Shareholder 5.2 Elect Zhang Ruonan as Director For For Shareholder 5.3 Elect Ren Junqiang as Director For For Shareholder 6.1 Elect Ning Chen as Supervisor For For Management 6.2 Elect Cai Weiping as Supervisor For For Management -------------------------------------------------------------------------------- XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD. Ticker: 300397 Security ID: Y972A2107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 to Appoint Auditor 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 Wholly-owned Subsidiary 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets and Listing 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 Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 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 for Issuance of Shares to For For Management Specific Targets and Listing on ChiNext (Revised Draft) 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised Draft) 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 (Revised Draft) 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 8 Approve Shareholder Return Plan For For Management 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Confirmation on Company Has For For Management Not Been Penalized or Taken Any Regulatory Action by Securities Regulators or Exchanges in the Last Five Years 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Elect Wu Jieqin as Supervisor For For Management 4.1 Elect Yan Jianya as Director For For Shareholder 4.2 Elect Liu Jianli as Director For For Shareholder 4.3 Elect He Lin as Director For For Shareholder 4.4 Elect Guo Yingguang as Director For For Shareholder 4.5 Elect Yan Jian as Director For For Shareholder 4.6 Elect Wang Haipeng as Director For For Shareholder 5.1 Elect Wang Pengcheng as Director For For Management 5.2 Elect Su Qing as Director For For Management 5.3 Elect Fu Yu as Director For For Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Financial Statements For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Ho Kuang-Chi as Director For For Management 3.1b Elect Chen Su-Yin as Director For For Management 3.1c Elect Li Jie as Director For For Management 3.2 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 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- XIAMEN AMOYTOP BIOTECH CO. LTD. Ticker: 688278 Security ID: Y972MW108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- XIAMEN BANK CO., LTD. Ticker: 601187 Security ID: Y9T17N103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Shareholder Return Plan 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 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 -------------------------------------------------------------------------------- XIAMEN BANK CO., LTD. Ticker: 601187 Security ID: Y9T17N103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Accounts Receivable Application 2 Approve Application for Registration For For Management and Issuance of Accounts Receivable Asset-Backed Notes 3 Approve Adjustment of Provision of For Against Management Guarantee 4 Approve Related Party Transactions For For Shareholder 5 Amend Related-Party Transaction For For Management Management System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # 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 Par Value and Issue Price For For Management 2.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and For For Management Determination Method 2.7 Approve Use of Proceeds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Guarantee Matters For For Management 2.10 Approve Underwriting Method and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 3 Approve Issuance of Corporate Bonds For For Management 4 Approve Authorization Matters in For For Management Relation to Corporate Bond Issuance 5 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 6.1 Approve Issue Scale in Connection to For For Management Renewable Corporate Bonds 6.2 Approve Issue Manner in Connection to For For Management Renewable Corporate Bonds 6.3 Approve Par Value and Issue Price in For For Management Connection to Renewable Corporate Bonds 6.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders in Connection to Renewable Corporate Bonds 6.5 Approve Bond Maturity in Connection to For For Management Renewable Corporate Bonds 6.6 Approve Bond Interest Rate and For For Management Determination Method in Connection to Renewable Corporate Bonds 6.7 Approve Deferred Interest Payment For For Management Option in Connection to Renewable Corporate Bonds 6.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment in Connection to Renewable Corporate Bonds 6.9 Approve Usage of Raised Funds in For For Management Connection to Renewable Corporate Bonds 6.10 Approve Safeguard Measures of Debts For For Management Repayment in Connection to Renewable Corporate Bonds 6.11 Approve Guarantee Matters in For For Management Connection to Renewable Corporate Bonds 6.12 Approve Underwriting Method and For For Management Listing Arrangement in Connection to Renewable Corporate Bonds 6.13 Approve Resolution Validity Period in For For Management Connection to Renewable Corporate Bonds 7 Approve Proposal on Issuance of For For Management Renewable Corporate Bonds 8 Approve Authorization Matters on For For Management Renewable Corporate Bonds -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Provision of Loan For Against Management 8 Approve Financial Derivatives Trading For For Management 9 Approve Commodity Derivatives Trading For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Application for DFI Debt For For Management Financing Instrument 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to Articles of For For Management Association to Change Business Scope 16 Approve Company's Eligibility for For For Management Placing Shares to Original Shareholders 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner For For Management 17.3 Approve Allotment Base, Proportion and For For Management Quantity 17.4 Approve Pricing Principles and For For Management Allotment Price 17.5 Approve Target Subscribers For For Management 17.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.7 Approve Issue Time For For Management 17.8 Approve Underwriting Method For For Management 17.9 Approve Use of Proceeds For For Management 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Listing and Circulation of the For For Management Allotment Shares 18 Approve Plan for Placing Shares to For For Management Original Shareholders 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Demonstration Analysis Report For For Management on Placing Shares to Original Shareholders 21 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Authorization of Board to For For Management Handle All Related Matters 24 Approve Formulation of Shareholder For For Shareholder Return Plan -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Overview of Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Source of Funds for the For For Management Transaction 2.6 Approve Transaction Consideration and For For Management Payment Term 2.7 Approve Transitional Period For For Management Arrangements 2.8 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.9 Approve Arrangement of Employees For For Management 2.10 Approve Creditors' Right and Debt For For Management Treatment Plan 2.11 Approve Resolution Validity Period For For Management 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Signing of the Agreement For For Management Related to the Restructuring 5 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Acquisition 6 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing of Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 7 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 8 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 9 Approve Transaction Complies With For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 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 Relevant Audit Report, Asset For For Management Valuation Report and Review Report 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 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 Authorization of the Board to For For Management Handle All Related Matters 15 Approve Self-inspection Report on For For Management Company's Real Estate Business -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Taohua as Non-independent For For Management Director 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For Against Management 4.1 Amend Working System for Independent For Against Management Directors 4.2 Amend Depository and Usage Management For Against Management System for Raised Funds 4.3 Amend Management System for External For Against Management Guarantee 4.4 Amend Related Party Transaction For Against Management Internal Control and Decision-making System -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Provision of Financing For For Management Guarantee -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Extension of Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600897 Security ID: Y9721R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Idle Own Funds for For For Management Entrusted Financial Management 8 Approve 2022 and 2023 Daily Related For For Management Party Transaction 9 Approve Financial Service Agreement For For Management 10.1 Elect Wang Xiaolin as Director For For Management 10.2 Elect Su Yurong as Director For For Management 10.3 Elect Qiu Huaidong as Director For For Management 10.4 Elect Jiang Zhongxiang as Director For For Management 10.5 Elect Huang Xiaoling as Director For For Management 10.6 Elect Zhu Zhao as Director For For Management 11.1 Elect Ling Jianming as Director For For Management 11.2 Elect Chen Youmei as Director For For Management 11.3 Elect Liu Luhua as Director For For Management 12.1 Elect Shi Yongfei as Supervisor For For Shareholder 12.2 Elect Guo Tianci as Supervisor For For Shareholder 12.3 Elect Li Guoxian as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # 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 Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6 Approve Plan on Corporate Bond Issuance For For Management 7 Approve Authorization Matters in For For Management Relation to Corporate Bond Issuance 8 Approve Accounts Receivable For For Management Asset-backed Plan -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Multi-variety Debt Financing For For Management Instrument (DFI) Application 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Estimated Amount of Guarantees For For Management 3 Approve Use of Own Funds for Entrusted For For Management Asset Management 4 Approve Commodity Derivatives Business For For Management 5 Approve Foreign Exchange Derivatives For For Management Business 6 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Zhidong as Director For For Management 2.1 Elect Su Yi as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # 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 Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Time 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 Roll Forward Undistributed For For Management Profit Arrangement 2.9 Approve Restriction Arrangement 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 Deposit and For For Management Usage of 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 Management System of Raised Funds For Against Management 11 Amend Remuneration and Performance For Against Management Management System of Chairman of the Board and Senior Management System -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Related-Party Transaction For Against Management Management System 4 Amend Management System for Providing For Against Management External Investments 5 Approve Amendments to Articles of For For Management Association 6 Approve Adjusting Some Performance For For Management Assessment Targets of the Performance Stock Incentive Plan -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for Some Incentive Objects of the 2021 Restricted Stock Incentive Plan That Have Been Granted But Have Not Been Lifted 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Launching Forward For For Management Foreign Exchange Settlement and Sale Business -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amount For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Working System for Independent For Against Management Directors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Related-party Transaction For Against Management Management System 7 Amend Management System for Providing For Against Management External Investments 8 Amend Management System of Raised Funds For Against Management 9 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # 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 -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhuang Hao as Director For For Management 1.2 Elect Zhang Heping as Director For For Management 1.3 Elect Zhuang Shu as Director For For Management 1.4 Elect Liao Shengxing as Director For For Shareholder 1.5 Elect Wang Yapeng as Director For For Management 2.1 Elect Zhang Guoqing as Director For For Management 2.2 Elect Yang Chenhui as Director For For Management 2.3 Elect Cai Qinghui as Director For For Management 2.4 Elect Han Jianshu as Director For For Management 3 Elect Bai Xueting as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 Depository of Raised Funds For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Guarantee Matters For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 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 as well as Relevant Undertakings 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Dividend Return For For Management Plan 2 Approve to Reward Shareholders With For For Management Preferential Purchase of Products and Spring Festival Gift Packages -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIAMEN KING LONG MOTOR GROUP CO., LTD. Ticker: 600686 Security ID: Y97221108 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shengli as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIAMEN KING LONG MOTOR GROUP CO., LTD. Ticker: 600686 Security ID: Y97221108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIAMEN KING LONG MOTOR GROUP CO., LTD. Ticker: 600686 Security ID: Y97221108 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Customers 2 Approve Daily Related Party For For Management Transactions 3 Approve Investment in Financial For For Management Products 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 6 Approve Provision of Guarantee to For For Management Subsidiaries -------------------------------------------------------------------------------- XIAMEN KING LONG MOTOR GROUP CO., LTD. Ticker: 600686 Security ID: Y97221108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Asset Impairment For For Management 6 Approve Annual Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Management System of Raised Funds For Against Management 10 Elect Zhang Fan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XIAMEN KINGDOMWAY GROUP CO. Ticker: 002626 Security ID: Y9718S105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIAMEN KINGDOMWAY GROUP CO. Ticker: 002626 Security ID: Y9718S105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIAMEN PORT DEVELOPMENT CO., LTD. Ticker: 000905 Security ID: Y9724F105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # 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 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 Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- XIAMEN PORT DEVELOPMENT CO., LTD. Ticker: 000905 Security ID: Y9724F105 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIAMEN PORT DEVELOPMENT CO., LTD. Ticker: 000905 Security ID: Y9724F105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Business -------------------------------------------------------------------------------- XIAMEN PORT DEVELOPMENT CO., LTD. Ticker: 000905 Security ID: Y9724F105 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XIAMEN PORT DEVELOPMENT CO., LTD. Ticker: 000905 Security ID: Y9724F105 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Comprehensive Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration (Allowance) of For For Management Directors and Supervisors -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Related Party For For Management Transaction with China Tungsten High-tech Materials Co., Ltd. 1.2 Approve Adjustment of Related Party For For Management Transaction with Fujian Metallurgical (Holdings) Co., Ltd. 1.3 Approve Adjustment of Related Party For For Management Transaction with Japan United Materials Corporation 2 Approve Employee Share Purchase Plan For For Management 3 Approve Measures for the For For Management Administration of the Second Phase Employee Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium-ion Battery Cathode Material 2 Approve Issuance of Medium-term Notes For For Management 3 Amend Business Decision-making and For Against Management Business Management Rules -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Capital Increase and Share Expansion and Simultaneous Introduction of Employee Stock Ownership -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Jiangxi Jutong Industrial Co., Ltd. 1.3 Approve Related Party Transaction with For For Management China Tungsten Advanced Materials Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Japan United Materials Corporation and TMA Corporation 1.5 Approve Related Party Transaction with For For Management Suzhou Aichi Gauss Motor Co., Ltd. 2 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with China Tungsten Advanced Materials Co., Ltd. 3 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with Suzhou Aichi Gauss Motor Co., Ltd. 4 Amend Salary System Implementation Plan For Against Management 5 Approve Provision of Loan of For Against Management Subsidiary to Associate Company -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Provision of Guarantee for For For Management Subsidiaries 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Counter Guarantee For For Management and Related Party Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Signing of Loan Agreement and For For Management Related Party Transactions 12.1 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Fujian Metallurgical (Holding) Co., Ltd. 12.2 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Jiangxi Jutong Industrial Co., Ltd. 12.3 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Japan United Materials Corporation and TMA Corporation -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Standardize and Improve For For Management Horizontal Competition Preventive Commitment 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Qidong as Director For For Management 1.2 Elect Qi Weidong as Director For For Management 1.3 Elect Zhang Shuili as Director For For Management 1.4 Elect Lin Junjie as Director For For Management 1.5 Elect Wang Jianli as Director For For Management 1.6 Elect Wu Jie as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Liu Bin as Director For For Management 2.3 Elect Liao Yixin as Director For For Management 3.1 Elect Zeng Yangfeng as Supervisor For For Management 3.2 Elect Cai Yali as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # 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 For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Special Issuance Matters For For Management 2.8 Approve Arrangement on Redemption and For For Management Sale-back 2.9 Approve Manner of Repayment of For For Management Principal and Interest 2.10 Approve Use of Proceeds For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Guarantee Matters For For Management 2.13 Approve Underwriting Manner and For For Management Listing Arrangement 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Authorization Matters For For Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Signing of Supply Chain For For Management Financial Services Agreement and Related Party Transaction 5 Approve Change of Registered Address For For Management and Amendment of Articles of 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 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Daily Related Party For For Management Transactions 3 Approve Amount of Daily Related Party For For Management Transaction with Commercial Banks 4 Approve Amount of Loans from For For Management Controlling Shareholder and Related Companies 5 Approve Credit Line Application For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Short-term Investment in For For Management Financial Products 8 Approve Foreign Exchange Derivatives For For Management Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Commodity Derivatives Trading For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # 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 -------------------------------------------------------------------------------- XIAN BRIGHT LASER TECHNOLOGIES CO., LTD. Ticker: 688333 Security ID: Y972LR100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Approve to Change and Invest in the For For Management Innovation Capacity Construction Project of Metal Additive Manufacturing Industry 3 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Principles and Issue Price 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period Arrangement For For Management 4.7 Approve Amount and Investment of For For Management Raised Funds 4.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.9 Approve Listing Exchange For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan for Issuance of Shares to For For Management Specific Targets 6 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 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 Dividend Return For For Management Plan 11 Approve Instructions for the For For Management Investment of Raised Funds in the Field of Technological Innovation 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIAN BRIGHT LASER TECHNOLOGIES CO., LTD. Ticker: 688333 Security ID: Y972LR100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Line and For Against Management Financing 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Cheng Haidong as Director For For Management 3.1 Elect Han Lingli as Director For For Management -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Shareholder Return Plan 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 9.1 Approve Related Party Transaction with For For Management Zhejiang Xinhu Group Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Other Related Parties 10 Amend Articles of Association For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Authorization of the Board to For For Management Handle the Simplified Procedures for Issuing Stocks to Specific Objects -------------------------------------------------------------------------------- XIANGTAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 600416 Security ID: Y9724U102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIANGTAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 600416 Security ID: Y9724U102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Jing as Supervisor For For Management -------------------------------------------------------------------------------- XIANGTAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 600416 Security ID: Y9724U102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 6 Approve Related Party Transaction For For Management 7 Approve Changes in Accounting Policies For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Internal Control Evaluation For For Management Report 10 Approve Annual Performance Report of For For Management the Audit Committee of the Board of Directors 11 Approve Report of the Board of For For Management Independent Directors 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO., LTD. Ticker: 300147 Security ID: Y9725W107 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Guarantee Involved after For For Management Equity Transfer 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO., LTD. Ticker: 300147 Security ID: Y9725W107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 Authorization of the Board to For For Management Handle Matters on Articles of Association -------------------------------------------------------------------------------- XIANGXUE PHARMACEUTICAL CO., LTD. Ticker: 300147 Security ID: Y9725W107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Related Party Transactions For For Management 10 Approve Provision for Asset Impairment For For Management 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Authorization for the Board of For For Management Directors to Process Amendments to Articles of Association -------------------------------------------------------------------------------- XIANGYU MEDICAL CO., LTD. Ticker: 688626 Security ID: Y374HK109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Report of the Independent For For Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Use of Raised Funds to For For Management Replenish Working Capital 11.1 Amend Investor Relations Management For Against Management System 11.2 Amend Management System of Raised Funds For Against Management 11.3 Amend Internal Reporting System for For Against Management Material Information -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Revision of the For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase the Amount of For For Management External Guarantees -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Provision of Guarantee with For For Management Joint Ventures 9 Approve Application of Bank Credit For For Management Lines 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Internal Control Evaluation For For Management Report 12 Amend Corporate Governance Systems For Against Management 13 Approve Adjustment of Production For For Management Capacity Scale of Raised Funds Investment Projects and Use tof Excess Raised Funds for New Investment Projects of Wholly-owned Subsidiary -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Application of For For Management Credit Lines -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qin as Director For For Management 3 Elect Chen Dongsheng as Director For For Management 4 Elect Wong Shun Tak 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 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 10 Adopt Share Incentive Scheme and For For Management Related Transactions 11 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Related Party Transaction For Against Management Decision-making System 10.3 Amend Management Measures for For Against Management Independently Raised Funds 10.4 Amend Measures for the Administration For Against Management of External Guarantees 10.5 Amend Provision of Financial For Against Management Assistance to External Parties 10.6 Amend Implementing Rules for For Against Management Cumulative Voting System and Online Voting 11.1 Approve Purpose of Share Repurchase For For Management 11.2 Approve Type of Share Repurchase For For Management 11.3 Approve Manner of Share Repurchase For For Management 11.4 Approve Period of Share Repurchase For For Management 11.5 Approve Usage, Number, Proportion and For For Management Total Capital of Share Repurchase 11.6 Approve Price of Share Repurchase For For Management 11.7 Approve Capital Source Used for Share For For Management Repurchase 11.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Associate Company 2 Approve Provision of Financial For For Management Assistance to Associate Company by Zhejiang Dushan Energy Co., Ltd. -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # 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 Investment of For For Management Raised Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance (Revised Draft) For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Signing of Conditional Share For For Management Subscription Agreement 6 Approve Related Party Transactions in For For Management Connection to Share Issuance 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 Report on the Usage of For For Management Previously Raised Funds 10 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management 6 Approve No Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Guarantees For For Management 9 Approve Financing Application For Against Management 10 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Derivatives For For Management Trading 12 Approve Futures Hedging Business For For Management 13 Approve to Formulate Hedging Business For Against Management Management System and Amend Some Systems -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Jinlan as Director For For Management 3B Elect Luo Tiejun as Director For For Management 3C 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 -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuang Wenming as Director For For Management 1.2 Elect Gao Fang as Director For For Management 2 Elect Li Jie as Supervisor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period and Authorization of the Board to Handle All Related Matters Related to the Private Placement of Shares 2 Approve Ratification of Related Party For For Management Transaction -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Elect Xu Guixing as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Huanping as Director For For Management 1.2 Elect Liu Lihua as Director For For Management -------------------------------------------------------------------------------- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS (GROUP) CO., LTD. Ticker: 002355 Security ID: Y76839102 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve External Financial Assistance For For Shareholder -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issuance Scale and Method For For Management 4.2 Approve Bond Interest Rate and Its For For Management Determination Method, Repayment Method of Principal and Interest 4.3 Approve Bond Maturity For For Management 4.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 4.5 Approve Credit Status For For Management 4.6 Approve Redemption Clause or Resale For For Management Clause 4.7 Approve the Company's Credit Status For For Management and Safeguard Measures of Debts Repayment 4.8 Approve Underwriting Method For For Management 4.9 Approve Listing Arrangement For For Management 4.10 Approve Resolution Validity Period For For Management 4.11 Approve Authorization Matters For For Management 4.12 Approve Use of Proceeds For For Management 5 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Provision of Guarantees to For For Management Subsidiaries 8 Approve Provision of Guarantee to For Against Management Controlling Shareholder 9 Approve to Appoint Financial Auditor For For Management 10 Approve Remuneration and Allowance of For For Management Directors and Supervisors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X113 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 7 Approve Report of the Supervisory For For Management Committee 8 Approve Connected Transaction in For For Shareholder Relation to the Business Cooperation with the Bank of Chengdu -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X113 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 7 Approve Report of the Supervisory For For Management Committee 8 Approve Connected Transaction in For For Shareholder Relation to the Business Cooperation with the Bank of Chengdu -------------------------------------------------------------------------------- XINHUANET CO., LTD. Ticker: 603888 Security ID: Y972E1105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For Against Management 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 Working System for Independent For For Management Directors 14 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- XINING SPECIAL STEEL CO., LTD. Ticker: 600117 Security ID: Y9723N109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hongsheng as Board Member For For Management 1.2 Elect He Xiaolin as Board Member For For Management -------------------------------------------------------------------------------- XINING SPECIAL STEEL CO., LTD. Ticker: 600117 Security ID: Y9723N109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition by For For Management Wholly-owned Subsidiary 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XINING SPECIAL STEEL CO., LTD. Ticker: 600117 Security ID: Y9723N109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- XINJIANG BA YI IRON & STEEL CO., LTD. Ticker: 600581 Security ID: Y9723B105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wu Bin as Director For For Shareholder 2.2 Elect Ke Shanliang as Director For For Shareholder 2.3 Elect Liu Wenzhuang as Director For For Shareholder 2.4 Elect Gao Xiangming as Director For For Shareholder 2.5 Elect Zhang Zhigang as Director For For Shareholder 2.6 Elect Sun Xinxia as Director For For Shareholder 3.1 Elect Chen Yingru as Director For For Shareholder 3.2 Elect Ma Jie as Director For For Shareholder 3.3 Elect Qiu Siping as Director For For Shareholder 4.1 Elect Huang Cheng as Supervisor For For Shareholder 4.2 Elect Jiang Xuhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINJIANG BA YI IRON & STEEL CO., LTD. Ticker: 600581 Security ID: Y9723B105 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Package Contract For For Management for Sales Consignment, Logistics Management and Service of Steel Products 2 Approve Progress of Major Asset For For Management Restructuring Commitment and Change of Commitment Completion Deadline by Controlling Shareholder 3 Approve Singing of Financial Services For For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- XINJIANG BA YI IRON & STEEL CO., LTD. Ticker: 600581 Security ID: Y9723B105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines and Authorized to Handle Specific Matters 8 Approve Daily Related Party Transaction For For Management 9 Approve Service Agreement for Accounts For For Management Payable Asset Securitization Business 10 Approve Performance Shares Incentive For For Management Plan Unlocking Conditions as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Budget Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application and For Against Management Authorize Chairman of the Board 8 Approve Related Party Transaction For For Management 9 Approve Investment Plan For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the External For For Management Donation System 2 Approve Change of Company's Registered For Against Management Capital and Amend Articles of Association and Handling the Corresponding Industrial and Commercial Change Registration 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 -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Increase of 2022 Daily Related For For Management Party Transactions 3 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Fei as Director For For Management -------------------------------------------------------------------------------- XINJIANG DAQO NEW ENERGY CO., LTD. Ticker: 688303 Security ID: Y972S2108 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Guangfu as Director For For Management 1.2 Elect Xu Xiang as Director For For Management 1.3 Elect Shi Dafeng as Director For For Management 1.4 Elect Ge Fei as Director For For Management 1.5 Elect LONGGEN ZHANG as Director For For Management 1.6 Elect Zhou Qiangmin as Director For For Management 2.1 Elect LIANSHENG CAO as Director For For Management 2.2 Elect Yao Yi as Director For For Management 2.3 Elect Yuan Yuan as Director For For Management 3.1 Elect Xia Jun as Supervisor For For Management 3.2 Elect Chen Chong as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # 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 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # 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 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association 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 Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 11 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For For Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association 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 Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 11 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For For Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 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 Determination and Adjustment For For Management of Conversion Price 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Terms of Redemption For For Management 2.14 Approve Terms of Sell-Back For For Management 2.15 Approve Dividend Distribution Post For For Management Conversion 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Terms of the 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 Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 6 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 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 Against 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 -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Usage of For For Management Previously Raised Funds 2 Amend Management System for the Use of For Against Management Raised Funds -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # 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 -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hanjie as Non-independent For For Shareholder Director 2 Elect Wang Linbin as Independent For For Management Director 3 Elect Chen Qijun as Supervisor For For Shareholder 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management TBEA Co., Ltd. and Xinjiang TBEA Group Co., Ltd. 2 Approve Signing of Financial Services For For Management Framework Agreement and Related Party Transactions 3 Approve Related Party Transaction with For For Management Chengdu Fujiang Industrial Co., Ltd. and Henan Yuanyang Powder Technology Co., Ltd. 4 Approve the Company's Proposal on For For Management Launching Hedging and Forward Foreign Exchange Business 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG JOINWORLD CO., LTD. Ticker: 600888 Security ID: Y9722K106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Credit Line Application and For For Management Authorization to Handle All Related Matters 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions 2 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # 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 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 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 Bondholders 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 Depository of Raised Funds 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 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 to Formulate 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 10 Amend Articles of Association For For Management 11.1 Elect Liu Yan as Director For For Shareholder 12 Approve Change in Capital Contribution For For Management Method to Wholly-owned Subsidiary -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Financial Service Agreement For For Management 3 Approve Increase in 2022 Daily Related For For Management Party Transactions 4 Approve 2023 Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loan 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 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 External Donation Plan For Against Management -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Indirect Subsidiary 2 Approve Application of Financing For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee For For Management 5 Approve Authorization of the Board to For For Management Handle External Investment and Other Related Matters -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Plan Summary For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Objects For For Management 2.4 Approve Transaction Price For For Management 2.5 Approve Source of Funds For For Management 2.6 Approve Prerequisites of Transaction For For Management 2.7 Approve Conditions of Transaction For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transaction 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of 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 Restructuring of Listed Companies 8 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring 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 Valuation Report For For Management 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 Explanation on Differences in For For Management Accounting Policies of AAG Energy Holdings Co., Ltd. 13 Approve Dilution of Current Earnings For For Management per Share of Listed Company 14 Approve Stock Price Volatility Within For For Management 20 Trading Days Prior to Transaction Announcement Date Did Not Constitute Abnormal Fluctuation 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # 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 Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Related Party Transaction For For Management 13 Elect Wen Xiaojun as Independent For For Management Director 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Audit Report and Pro Forma For For Management Review Report Related to the Company's Major Asset Purchase -------------------------------------------------------------------------------- XINJIANG XUEFENG SCI-TECH (GROUP) CO., LTD. Ticker: 603227 Security ID: Y972AB107 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG XUEFENG SCI-TECH (GROUP) CO., LTD. Ticker: 603227 Security ID: Y972AB107 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance For For Management Distribution Standards for Independent Directors 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XINJIANG XUEFENG SCI-TECH (GROUP) CO., LTD. Ticker: 603227 Security ID: Y972AB107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve External Donation Plan For Against Management 10 Elect Tian Yong as Non-independent For For Management Director -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 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 Approve to Appoint Auditor For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Provision of Guarantee to For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Non-independent For For Management Director 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 7 Amend Management System of Raised Funds For Against Management 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Related Party Transaction For Against Management Decision-making System 3 Amend Working Management Method for For Against Management Independent Directors -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.1 Approve Company's Application of Bank For Against Management Credit Lines and Guarantees it with Credit 3.2 Approve Application of Bank Credit For For Management Lines of Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.3 Approve Application of Bank Credit For Against Management Lines of Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.4 Approve Application of Bank Credit For For Management Lines of Xinjiang Zhongtai Chemical Tuokexun Energy Chemical Co., Ltd and Company's Provision of Joint and Several Liability Guarantee 3.5 Approve Application of Bank Credit For For Management Lines of Korla Zhongtai Textile Technology Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.6 Approve Application of Bank Credit For For Management Lines of Bazhou Jinfu Special Yarn Co. , Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.7 Approve Application of Bank Credit For Against Management Lines of Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.8 Approve Application of Bank Credit For Against Management Lines of Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.9 Approve Application of Bank Credit For For Management Lines of Xinjiang Shengxiong Chlor-Alkali Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.10 Approve Application of Bank Credit For For Management Lines of a Wholly-owned Subsidiary and Provision of Loan Guarantee by Xinjiang Jinhui Zhaofeng Energy Co., Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries and Related-Party Transaction 5.1 Elect Yang Jianghong as Director For For Management 5.2 Elect Jiang Jun as Director For For Management 5.3 Elect Yu Yajing as Director For For Management 5.4 Elect Zhao Yonglu as Director For For Management 5.5 Elect Huang Zengwei as Director For For Management 5.6 Elect Zhou Canwei as Director For For Management 6.1 Elect Jiang Qingzhe as Independent For For Management Director 6.2 Elect Yang Xuewen as Independent For For Management Director 6.3 Elect Yao Wenying as Independent For For Management Director 7.1 Elect Zhang Qinghua as Supervisor For For Management 7.2 Elect Wang Yaling as Supervisor For For Management 7.3 Elect Zhang Liang as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Line and Provision of Guarantee 2.1 Approve Provision of Guarantee to For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Zhejiang Taixin Products Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Hainan Yongxi Industrial Co., Ltd. 2.4 Approve Provision of Guarantee to For For Management Xinjiang Korla Zhongtai Petrochemical Co., Ltd. 3.1 Approve Provision of Guarantee to For For Management Xinjiang Shengmao Chlor-Alkali Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Xinjiang Shengxiong Calcium Calcium Co. , Ltd. 3.3 Approve Provision of Guarantee to For For Management Xinjiang Kangyi Chemical Co., Ltd. 4 Approve Provision of Financial For For Management Assistance and Related-party Transactions 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINLUN NEW MATERIALS CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # 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 3.1 Elect Zhu Ning as Director For For Management 3.2 Elect Xiong Zhengping as Director For For Management -------------------------------------------------------------------------------- XINLUN NEW MATERIALS CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # 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 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 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 Signing of Conditional Share For For Management Subscription Agreement 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Special Accounts for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Private Placement Constitutes For For Management as Management Buyout 12 Approve Report of Board of Directors For For Management to All Shareholders Regarding Management Acquisition of the Company 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINLUN NEW MATERIALS CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- XINLUN NEW MATERIALS CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Incentive Plan and Cancellation of Stock Options -------------------------------------------------------------------------------- XINLUN NEW MATERIALS CO., LTD. Ticker: 002341 Security ID: Y7744D100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of Directors and For For Management Supervisors 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Application for Loan and For For Management Related Transaction -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Product For For Management Procurement Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions 1b Approve Supplemental Miscellaneous For For Management Services Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions 1c Authorize Board to Handle All Matters For For Management in Relation to Supplemental Product Procurement Framework Agreement (TBEA) and Supplemental Miscellaneous Services Framework Agreement (TBEA) 2a Approve Supplemental Product For For Management Procurement Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions 2b Approve Supplemental Miscellaneous For For Management Services Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions 2c Authorize Board to Handle All Matters For For Management in Relation to Supplemental Product Procurement Framework Agreement (Xinjiang Tebian) and Supplemental Miscellaneous Services Framework Agreement (Xinjiang Tebian) -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Strategic Placement For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Pricing For For Management 1.9 Approve Method of Underwriting For For Management 1.10 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.11 Approve Validity Period of the For For Management Resolution 2 Approve Extension of Validity Period For For Management of Mandate Granted to the Board to Handle Matters Related to the Proposed A Share Offering 3 Approve Participation in the Strategic For For Management Allotment Under the A Share Offering by Connected Persons -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Strategic Placement For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Pricing For For Management 1.9 Approve Method of Underwriting For For Management 1.10 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.11 Approve Validity Period of the For For Management Resolution -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report For For Management 6 Approve Allowance Plan for 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and/or H Shares -------------------------------------------------------------------------------- XINTEC, INC. Ticker: 3374 Security ID: Y9723M127 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # 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 MIKE LIANG, with ID NO. For For Management A121113XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- XINXIANG CHEMICAL FIBER CO., LTD. Ticker: 000949 Security ID: Y9722T107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jiaqi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINXIANG CHEMICAL FIBER CO., LTD. Ticker: 000949 Security ID: Y9722T107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINXIANG CHEMICAL FIBER CO., LTD. Ticker: 000949 Security ID: Y9722T107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Changjin as Director For For Shareholder 1.2 Elect Wang Wenxin as Director For For Shareholder 1.3 Elect Ji Yudong as Director For For Shareholder 1.4 Elect Zhang Jiaqi as Director For For Shareholder 1.5 Elect Yao Yongxin as Director For For Shareholder 1.6 Elect Chen Chen as Director For For Shareholder 2.1 Elect Chu Jinqiao as Director For For Shareholder 2.2 Elect Zhao Jing as Director For For Shareholder 2.3 Elect Wu Long as Director For For Shareholder 3.1 Elect Zhu Xuexin as Supervisor For For Shareholder 3.2 Elect Wang Jun as Supervisor For For Shareholder 4 Approve Extension of Resolution For For Management Validity Period of Share Issuance and Validity Period of the Authorization of the General Meeting of Shareholders to the Board of Directors 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- XINXIANG CHEMICAL FIBER CO., LTD. Ticker: 000949 Security ID: Y9722T107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Change in Raised Funds For For Management Investment Projects 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10.1 Elect Chen Qisuo as Director For For Management 11.1 Elect Duan Haitao as Director For For Management -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- XINXIANG TUOXIN PHARMACEUTICAL CO., LTD. Ticker: 301089 Security ID: Y972SH105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 -------------------------------------------------------------------------------- XINXIANG TUOXIN PHARMACEUTICAL CO., LTD. Ticker: 301089 Security ID: Y972SH105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINXIANG TUOXIN PHARMACEUTICAL CO., LTD. Ticker: 301089 Security ID: Y972SH105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Location, Implementation Method and Implementation Subject of the Raised Funds Investment Projects -------------------------------------------------------------------------------- XINXIANG TUOXIN PHARMACEUTICAL CO., LTD. Ticker: 301089 Security ID: Y972SH105 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Information Disclosure For Against Management Management System 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- XINXIANG TUOXIN PHARMACEUTICAL CO., LTD. Ticker: 301089 Security ID: Y972SH105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 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 2023 First Quarter Report For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan and Repurchase and Cancellation of Performance Shares 2 Approve Super Short-term Commercial For For Management Papers and Medium-term Notes 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Chen Boshi as For For Management Non-Independent Director 2 Elect Liu Tao as Non-Independent For For Shareholder Director 3 Elect Zhou Yadong as Supervisor For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 7 Approve Budget Plan For For Management 8 Approve Cancellation of Repurchased For For Management Shares 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 Related Party Transaction For For Management Management System 13 Amend Cash Dividend Management System For Against Management 14 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of 100% For For Management Equity of Baokang Zhuyuangou Mining Co. , Ltd -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against 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 Measures for the Administration For Against Management of Related Party Transactions 7 Amend Guarantee Management Measures For Against Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Yongfeng as Director For For Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction 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 Sale of Equity in For For Management Subsidiaries, Transfer of Equity in Partnership Enterprises and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Lee Shing Put as Director For For Management 3A2 Elect Lyu Fang 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 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 6 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of the Call Option For For Management (Group 4) Pursuant to the Solar Farm Agreement, Call Notice (Group 4), Solar Farm (Group 4) Agreement and Related Transactions -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Amendments and Adopt For For Management First Amended and Restated Articles 2 Approve Second Amendments and Adopt For For Management Second Amended and Restated Memorandum and the Second Amended and Restated Articles 3 Approve RMB Ordinary Share Issue and For For Management Specific Mandate 4 Approve Plan for Distribution of For For Management Profits 5 Approve Stabilization Plan For For Management 6 Approve Profit Distribution and Return For For Management Policy 7 Approve the Plan for the Use of the For For Management Net Proceeds 8 Approve Remedial Measures for For For Management Potential Dilution 9 Approve Seven Letters of Commitment For For Management and Undertakings 10 Approve Adoption of General Meeting For For Management Procedures 11 Approve Adoption of Board Meeting For For Management Procedures 12 Authorize Board to Deal with Matters For For Management in Relation to the RMB Ordinary Share Issue and PRC Listing -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Lee Yin Yee as Director For For Management 3A2 Elect Lee Yau Ching as Director For For Management 3A3 Elect Tung Ching Sai 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 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 6 Elect Chu Charn Fai as Director For For Management -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Provision for Asset Impairment For For Management and Asset Disposal 7 Approve Accruing Expenses Related to For For Management Rest House for Employees 8 Approve Related Party Transaction For For Management 9 Approve Use of Funds for Cash For For Management Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 11.1 Elect Liu Jianfeng as Director For For Shareholder 11.2 Elect Xiao Zhongdong as Director For For Shareholder 12.1 Elect Lu Ting as Supervisor For For Shareholder 12.2 Elect Huang Yuanhui as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINZHI GROUP CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Wei as Director For For Management 1.2 Elect Xu Zhenghui as Director For For Management 1.3 Elect Li Haiqiang as Director For For Management 1.4 Elect Ma Qiancheng as Director For For Management 1.5 Elect Yu Fan as Director For For Management 1.6 Elect Zhou Sujiao as Director For For Management 2.1 Elect Zhou Yuejiang as Director For For Management 2.2 Elect Mao Meiying as Director For For Management 2.3 Elect Chen Yimin as Director For For Management 3.1 Elect Tao Kaijiang as Supervisor For For Management 3.2 Elect Liang Jun as Supervisor For For Management 4 Approve Sales of Goods to Related For For Management Parties -------------------------------------------------------------------------------- XINZHI GROUP CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # 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 -------------------------------------------------------------------------------- XINZHI GROUP CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Loan For For Management -------------------------------------------------------------------------------- XINZHI GROUP CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve to Appoint Auditor 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 Application of Comprehensive For For Management Bank Credit Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Funds for Short-term For For Management Financial Products 11 Approve Related Party Transaction For For Management 12 Approve Formulation of Incentive Fund For For Management Plan -------------------------------------------------------------------------------- XIWANG FOODSTUFFS CO., LTD. Ticker: 000639 Security ID: Y9891Y101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zhifeng as Non-independent For For Management Director -------------------------------------------------------------------------------- XIWANG FOODSTUFFS CO., LTD. Ticker: 000639 Security ID: Y9891Y101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 No Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10.1 Elect Wang Hui as Director For For Shareholder 10.2 Elect Sun Xinhu as Director For For Shareholder 10.3 Elect Zhou Yong as Director For For Shareholder 10.4 Elect Zhou Zhifeng as Director For For Shareholder 10.5 Elect Du Jun as Director For For Shareholder 10.6 Elect Wang Haizhi as Director For For Shareholder 11.1 Elect He Dongping as Director For For Management 11.2 Elect Dong Hua as Director For For Management 11.3 Elect Zhang Guangshui as Director For For Management 12.1 Elect Zhang Weihui as Supervisor For For Management 12.2 Elect Yin Xueli as Supervisor For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shuifu as Director For For Management 1.2 Elect Cheng Xin as Director For For Management 1.3 Elect Xu Jianming as Director For For Management 1.4 Elect Luo Shiquan as Director For For Management 1.5 Elect Liao Haiyan as Director For For Management 1.6 Elect Chang Ian H as Director For For Management 2.1 Elect Hu Shihua as Director For For Management 2.2 Elect Song Mingshun as Director For For Management 2.3 Elect Liu Guojian as Director For For Management 3.1 Elect Li Jun as Supervisor For For Management 3.2 Elect Zhu Xiaonan as Supervisor For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Against Management Lines 7 Approve Use of Idle Own Funds for For For Management Financial Products 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # 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 -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # 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 External Guarantee Management For Against Management System 5 Approve Adjustment on 2022 Related For For Management Party Transaction 6 Approve 2023 Related Party Transaction For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Amend Articles of Association For For Management 8.1 Elect Sun Jiqiang as Director For For Shareholder 8.2 Elect Xu Tao as Director For For Shareholder 8.3 Elect Shi Hongjie as Director For For Shareholder 8.4 Elect Zhang Fan as Director For For Shareholder 8.5 Elect Yu Mingxing as Director For For Shareholder 8.6 Elect Zhong Jianying as Director For For Shareholder 9.1 Elect Dong Xinzhou as Director For For Shareholder 9.2 Elect Hu Jiye as Director For For Shareholder 9.3 Elect Shen Xianghua as Director For For Shareholder 10.1 Elect Li Weidong as Supervisor For For Shareholder 10.2 Elect Chang Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Administrative Measures for For For Management the Implementation of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XP LOG FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: XPLG11 Security ID: P9896K106 Meeting Date: MAY 15, 2023 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, 2022 -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: G982AW100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Donghao Yang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 Amendments to the Memorandum For For Management and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XTC NEW ENERGY MATERIALS (XIAMEN) CO., LTD. Ticker: 688778 Security ID: Y972S3106 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of a Lithium-ion Battery Cathode Material Project with an Annual Output of 70,000 Tons 2 Approve Investment in the For For Management Establishment of a Wholly-owned Subsidiary to Acquire the Related Business Assets of Hydrogen Storage Alloy Materials and Related Transactions of Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- XTC NEW ENERGY MATERIALS (XIAMEN) CO., LTD. Ticker: 688778 Security ID: Y972S3106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- XTC NEW ENERGY MATERIALS (XIAMEN) CO., LTD. Ticker: 688778 Security ID: Y972S3106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 and For For Management Capitalization of Capital Reserves 6 Approve Provision of Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Yang Jinhong as Director For For Management 9.2 Elect Hou Xiaoliang as Director For For Management 9.3 Elect Zhong Kexiang as Director For For Management 9.4 Elect Zhong Bingxian as Director For For Management 9.5 Elect Zeng Xinping as Director For For Management 9.6 Elect Jiang Long as Director For For Management 10.1 Elect Sun Shigang as Director For For Management 10.2 Elect He Yanzhen as Director For For Management 10.3 Elect Chen Han as Director For For Management 11.1 Elect Lin Hao as Supervisor For For Management 11.2 Elect Zeng Lianxiu as Supervisor For For Management -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Mei Qing as Director For For Management 4 Elect Ding Ming Zhong as Director For For Management 5 Elect Bao Ming Xiao 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 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 Amend Existing Articles of Association For For Management and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- XUCHANG YUANDONG DRIVE SHAFT CO., LTD. Ticker: 002406 Security ID: Y9725B103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Partial Raised For For Management Funds Investment Projects -------------------------------------------------------------------------------- XUCHANG YUANDONG DRIVE SHAFT CO., LTD. Ticker: 002406 Security ID: Y9725B103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management 8.1 Elect Liu Yansheng as Director For For Management 8.2 Elect Zhao Baojiang as Director For For Management 8.3 Elect Liu Yaxue as Director For For Management 8.4 Elect Ma Xiling as Director For For Management 8.5 Elect Qi Jianfeng as Director For For Management 8.6 Elect Quan Shuqi as Director For For Management 9.1 Elect Li Qingwen as Director For For Management 9.2 Elect Zhou Xiaodong as Director For For Management 9.3 Elect Chen Hongyan as Director For For Management 10.1 Elect Zhou Jianxi as Supervisor For For Management 10.2 Elect Meng Huitao as Supervisor For For Management 10.3 Elect Hu Dianshen as Supervisor For For Management 10.4 Elect Dong Houyun as Supervisor For For Management -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- YABAO PHARMACEUTICAL GROUP CO., LTD. Ticker: 600351 Security ID: Y7701H102 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Issue Type For For Management 1.3 Approve Issue Manner For For Management 1.4 Approve Repurchase Period, Start and For For Management End Date 1.5 Approve Purpose, Quantity, Proportion For For Management of Total Share Capital and Amount of Funds to be Repurchased 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount of Funds and For For Management Source of Funds 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YABAO PHARMACEUTICAL GROUP CO., LTD. Ticker: 600351 Security ID: Y7701H102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Auditor For For Management 8.1 Elect Ren Pengbo as Director For For Shareholder 8.2 Elect Wu Bin as Director For For Shareholder 8.3 Elect Liu Yongan as Director For For Shareholder 9.1 Elect Yu Chunjiang as Director For For Shareholder 9.2 Elect Liu Junyan as Director For For Shareholder 9.3 Elect Cui Minxuan as Director For For Shareholder 9.4 Elect Tan Yong as Director For For Shareholder 10.1 Elect Ning Huiqiang as Supervisor For For Management 10.2 Elect Wang Gang as Supervisor For For Management -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Dong Jinggui as Director For For Management 3A2 Elect Qian Jinghong as Director For For Management 3B1 Elect Chen Mingyu as Director For For Management 3B2 Elect Ma Chenguang as Director For For Management 3B3 Elect Liang Qin as Director For For Management 3C 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 -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Land Use Rights and For For Management Termination of External Investment 2 Approve to Adjust the Company-level For For Management Performance Evaluation Indicators of the Performance Share Incentive Plan -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # 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 Amount and Use of Proceeds 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 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 Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For For Management Subscription Agreement in Connection to Issuance of Shares to Specific Targets 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 Deposit Account for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve to Appoint Auditor For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Against Management Credit Lines and Related Guarantees 7 Amend Articles of Association For Against Management 8 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10 Elect Ma Fangjian as Supervisor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Amend Management System for Providing For Against Management External Investments 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Appoint Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Dividends of SAR 1 per Share For For Management for FY 2022 7 Approve Related Party Transactions For For Management with the Yemeni Saudi Company Re: Guarding Fee of the Factory in Yemen 8 Approve Related Party Transactions For For Management with Arabian Shield Cooperative Insurance Company Re: Cooperative Insurance 9 Approve Related Party Transactions For For Management with Saudi Mobile Telecommunications Company Re: Provision of Telecommunications Services 10 Approve Related Party Transactions For For Management with Al Obaikan Digital Solutions Company Re: Development of Procurement Services 11 Approve Related Party Transactions For For Management with Sahl Al Madar Trading Company Re: Development of Logistic Services 12 Approve Related Party Transactions For For Management with Al Rajhi Bank Re: Investment in Sukuk 13 Approve Related Party Transactions For For Management with Cement Industry Products Company Re: Sale of Bags of Cement 14 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 15 Amend Board Membership Policies, For For Management Standards and Procedures 16 Approve Amendment of Remuneration For Against Management Policy of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the General For For Management Managers 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 Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Application for Credit For For Management Financing 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Junmin as Director For For Management 1.2 Elect Li Yulin as Director For For Management 1.3 Elect Sui Junmei as Director For For Management 1.4 Elect Zhang Shucheng as Director For For Management 1.5 Elect Jia Zhengqing as Director For For Shareholder 1.6 Elect Cong Zhenting as Director For For Shareholder 2.1 Elect Sun Xinyi as Director For For Management 2.2 Elect Zhang Baoguo as Director For For Management 2.3 Elect Zhao Lin as Director For For Management 3.1 Elect Zang Qingjia as Supervisor For For Management 3.2 Elect Ma Juping as Supervisor For For Management -------------------------------------------------------------------------------- YANAN BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the 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 Comprehensive Credit Line For For Management Application 7 Approve External Guarantee For Against Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YANAN BICON PHARMACEUTICAL LISTED CO. Ticker: 002411 Security ID: Y4441M103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Zemin as Director For For Management 1.2 Elect Qian Shanguo as Director For For Management 1.3 Elect Liu Congyuan as Director For For Management 2.1 Elect Hu Shao'an as Director For For Management -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7.1 Elect Fahd Al Rajhi as Director None Abstain Management 7.2 Elect Mohammed Al Khurayji as Director None Abstain Management 7.3 Elect Ali Al Ayid as Director None Abstain Management 7.4 Elect Ibraheem Al Rashid as Director None Abstain Management 7.5 Elect Salah Al Hizami as Director None Abstain Management 7.6 Elect Turki Al Mubarak as Director None Abstain Management 7.7 Elect Riyadh Abalkhiyl as Director None Abstain Management 7.8 Elect Abdulazeez Al Rajhi as Director None Abstain Management 7.9 Elect Fahd Al Jumayh as Director None Abstain Management 7.10 Elect Omer Jahdhi as Director None Abstain Management 7.11 Elect Abdulazeez Al Habardi as Director None Abstain Management 7.12 Elect Khalid Al Amoudi as Director None Abstain Management 7.13 Elect Abdullah Al Feefi as Director None Abstain Management 7.14 Elect Raad Al Qahtani as Director None Abstain Management 7.15 Elect Adeeb Al Muheemeed as Director None Abstain Management 7.16 Elect Tariq Niyazi as Director None Abstain Management 7.17 Elect Khalid Al Bawardi as Director None Abstain Management 7.18 Elect Sami Saati as Director None Abstain Management 7.19 Elect Abdullah Al Mueeqil as Director None Abstain Management 7.20 Elect Mohammed Al Ansari as Director None Abstain Management 7.21 Elect Ahmed Al Rashid as Director None Abstain Management 7.22 Elect Hamad Al Mahamidh as Director None Abstain Management 7.23 Elect Mohammed Al Anzi as Director None Abstain Management 7.24 Elect Majid Al Suweegh as Director None Abstain Management 7.25 Elect Issa Baissa as Director None Abstain Management 7.26 Elect Isam Mulla as Director None Abstain Management 7.27 Elect Mahmoud Badyoui as Director None Abstain Management 7.28 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.29 Elect Khalid Al Houshan as Director None Abstain Management 7.30 Elect Mohammed Al Jumaah as Director None Abstain Management 7.31 Elect Hasan Karkadan as Director None Abstain Management 7.32 Elect Fahd Al Jarboua as Director None Abstain Management 7.33 Elect Sultan Al Shahrani as Director None Abstain Management 7.34 Elect Badr Al Harbi as Director None Abstain Management 7.35 Elect Khalid Al Qazlan as Director None Abstain Management -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Board Report on Company For For Management Operations 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors For For Management 6 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2022 7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management Director 7.2 Elect Sameeh Al Sahafi as Director None Abstain Management 7.3 Elect Abdullah Al Sinan as Director None Abstain Management 7.4 Elect Abdullah Al Areefi as Director None Abstain Management 7.5 Elect Abdullah Al Shamrani as Director None Abstain Management 7.6 Elect Ahmed Al Jreefani as Director None Abstain Management 7.7 Elect Ahmed Murad as Director None Abstain Management 7.8 Elect Badr Al Qadhi as Director None Abstain Management 7.9 Elect Ahmed Khoqeer as Director None Abstain Management 7.10 Elect Ibraheem Al Sayf as Director None Abstain Management 7.11 Elect Mohammed Al Jaadi as Director None Abstain Management 7.12 Elect Nawaf Al Muteeri Director None Abstain Management 7.13 Elect Yousif Al Awhali as Director None Abstain Management 7.14 Elect Khalid Al Rabeeah as Director None Abstain Management 7.15 Elect Awadh Al Makir as Director None Abstain Management 7.16 Elect Farhan Al Bouayneen as Director None Abstain Management 7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management 7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 7.19 Elect Ahmed Al Baqshi as Director None Abstain Management 7.20 Elect Amal Al Ghamdi as Director None Abstain Management 7.21 Elect Ammar Bakheet as Director None Abstain Management 7.22 Elect Badr Al Hamadani as Director None Abstain Management 7.23 Elect Saeed Al Qahtani as Director None Abstain Management 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Tan Ho-Cheng, with ID NO. For For Management D101161XXX, as Independent Director 3.2 Elect Jr-Tsung Huang, with ID NO. For For Management A123076XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHENG-MOUNT CHENG 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - AN-CHUNG KU 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - TAN HO-CHENG 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANGLING METRON NEW MATERIAL CO., LTD. Ticker: 300861 Security ID: Y972PC109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YANGLING METRON NEW MATERIAL CO., LTD. Ticker: 300861 Security ID: Y972PC109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Provision of Guarantee by For For Management Ultimate Controller 10 Approve Annual Report and Summary For For Management 11 Approve Application of Financing For For Management 12 Amend Articles of Association For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # 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 -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Lin Tengjiao as Director For For Management 2.2 Elect He Mei as Director For For Management 2.3 Elect Lin Yihui as Director For For Management 2.4 Elect He Hong as Director For For Management 2.5 Elect Wu Jianbin as Director For For Management 2.6 Elect Lin Xiaohu as Director For For Management 3.1 Elect Lu Shaohui as Director For For Management 3.2 Elect Xu Qing as Director For For Management 3.3 Elect Zou Zhiqiang as Director For For Management 3.4 Elect Su Wenjing as Director For Against Shareholder 4.1 Elect Wu Jie as Supervisor For For Management 4.2 Elect Hou Jimin as Supervisor For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Payable for Asset For For Management Management 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 -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 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 Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Authorization of Management to For For Management Handle Matters Related to Bidding for Land 12 Approve Application of Financing For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Capital Injection in Project For For Management Companies and Transfer of Surplus Funds of Controlled Subsidiaries by the Company and Its Partners According to Shareholding and Authorization Matters -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Continuing Connected Transactions Contemplated Under the Optical Fibre Technology Cooperation Agreement and Related Transactions 2 Approve 2023-2025 Prysmian Purchase For For Management Framework Agreement, 2023-2025 Prysmian Sales Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023-2025 YOFC Shanghai For For Management Purchase Framework Agreement, 2023-2025 YOFC Shanghai Sales Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023-2025 China Huaxin For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2023-2025 Shanghai Nokia For For Management Purchase Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve the Estimates of the 2023 to For For Management 2025 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Ordinary and Usual Course of Business and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F118 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Continuing Connected Transactions Contemplated Under the Optical Fibre Technology Cooperation Agreement and Related Transactions 2 Approve 2023-2025 Prysmian Purchase For For Management Framework Agreement, 2023-2025 Prysmian Sales Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023-2025 YOFC Shanghai For For Management Purchase Framework Agreement, 2023-2025 YOFC Shanghai Sales Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023-2025 China Huaxin For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2023-2025 Shanghai Nokia For For Management Purchase Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve the Estimates of the 2023 to For For Management 2025 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Ordinary and Usual Course of Business and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Annual External Guarantee For For Management Amount and Related Transactions 8 Approve Asset Pool Business For For Management 9 Approve KPMG Huazhen LLP as Auditors For For Management 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F118 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Annual External Guarantee For For Management Amount and Related Transactions 8 Approve Asset Pool Business For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange 2.1 Approve Issue 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 Scale During Existence Period For For Management 2.6 Approve Conversion Rate with For For Management Underlying A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management with Underlying A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determining Authorized Persons For For Management of the Board of Directors 8 Approve Distribution Arrangement of For For Management Cumulative Earnings 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of GDR -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: Y972TH104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Chew Sutat as Director For For Management 6 Elect Yee Kee Shian, Leon as Director For For Management 7 Elect Chua Kim Leng as Director For For Management 8 Elect Toe Teow Heng as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For For Management 5 Elect Liu Hua as Director For For Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Change in Registered Capital 2 Approve Application of Bank Revolving For For Management Credit Lines 3 Amend Articles of Association For Against Management 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Implementing Rules for For Against Management Cumulative Voting System 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.4 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholders and Related Parties 4.5 Amend Code of Conduct for Controlling For Against Management Shareholders and Actual Controllers 4.6 Amend Working System for Independent For Against Management Directors 4.7 Amend Management System for Directors, For Against Management Supervisors and Senior Management to Hold and Trade the Company's Stock 4.8 Amend Measures for the Administration For Against Management of External Investment 4.9 Amend Management System of Raised Funds For Against Management 4.10 Amend Measures for the Administration For Against Management of Related Party Transactions 4.11 Amend Financing Management Measures For Against Management 4.12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounting 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 Annual Report and Summary For For Management 7 Approve Self-check List for the For For Management Implementation of Internal Control Rules 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Related Party Transaction For For Management 11 Approve Increase in Remuneration of For For Management Auditor 12 Approve to Appoint Auditor For For Management 13 Approve Social Responsibility Report For For Management 14 Approve Application of Bank Credit For For Management Lines 15 Approve Repurchase and Cancellation of For For Management Performance Shares and Change of Registered Capital -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # 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 -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For Against Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Hee Theng Fong as Director For For Management 3b Elect Teo Ser Luck as Director For For Management 3c Elect Zhong Sheng Jian as Director For For Management 4 Approve Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 000869 Security ID: Y9739T116 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 000869 Security ID: Y9739T108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- YANTAI DONGCHENG BIOCHEMICALS CO., LTD. Ticker: 002675 Security ID: Y9727E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Use of Idle Raised Funds and For For Management Own Funds for Investment in Financial Products 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANTAI EDDIE PRECISION MACHINERY CO., LTD. Ticker: 603638 Security ID: Y9740J107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Articles of Association For For Management 9 Approve Financial Budget Report For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Bank Loan and Provision of For For Management Guarantee -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fendou No. 7 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan 4 Approve Shiye Hehuoren Phase 2 For For Management Employee Share Purchase Plan (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 7 Amend Articles of Association For Against 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 Amend Working System for Independent For Against Management Directors 12 Amend Annual Report Work System for For Against Management Independent Directors 13 Amend Financing Decision System For Against Management 14 Amend Decision-making System for Major For Against Management Business Transactions 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend External Guarantee System For Against Management 17 Amend Management and Usage System of For Against Management Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue 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 Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period 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 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Weijie as Director For For Management 1.2 Elect Wang Kunxiao as Director For For Management 1.3 Elect Liu Zhenfeng as Director For For Management 1.4 Elect Wang Jili as Director For For Management 1.5 Elect Li Huitao as Director For For Management 1.6 Elect Zhang Zhigang as Director For For Management 2.1 Elect Wang Yantao as Director For For Management 2.2 Elect Wang Xinlan as Director For For Management 2.3 Elect Zhang Xiaoxiao as Director For For Management 3.1 Elect Dong Tingting as Supervisor For For Management 3.2 Elect Yu Xiao as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (1) 2 Approve Management Method of Employee For Against Management Share Purchase Plan (1) 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (1) 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (2) 5 Approve Management Method of Employee For Against Management Share Purchase Plan (2) 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (2) -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares to For For Management Unspecified Qualified Investors and Listing on the Beijing Stock Exchange by Controlled Subsidiaries (1) 2 Approve the Public Offering of Shares For For Management to Unspecified Qualified Investors and Listing Plan on the Beijing Stock Exchange by Controlled Subsidiaries (2) 3 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # 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 -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association and Relevant Systems 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Joint Investment With Related For For Management Parties -------------------------------------------------------------------------------- YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD. Ticker: 300224 Security ID: Y9739J100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD. Ticker: 300224 Security ID: Y9739J100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Against Management Lines 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 16, 2023 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 Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Sale of Receivables For For Management 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Approve Accounting Transfers For For Management 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Company Policy None None Management of Lower Carbon Emission 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI TICARET AS Ticker: YATAS.E Security ID: M9878S104 Meeting Date: MAY 12, 2023 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 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Amend Article 7 Re: Board Related For For Management 7 Elect Directors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Share Repurchase Program For For Management 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- YAYLA AGRO GIDA SANAYI VE TICARET AS Ticker: YYLGD.E Security ID: M98793108 Meeting Date: JAN 16, 2023 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 Minutes of Meeting 3 Approve Discharge of Board For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For Against Management 6 Wishes None None Management -------------------------------------------------------------------------------- YAYLA AGRO GIDA SANAYI VE TICARET AS Ticker: YYLGD.E Security ID: M98793108 Meeting Date: APR 26, 2023 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 Ratify External Auditors For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Approve Share Repurchase Program For For Management 12 Receive Information on Related Party None None Management Transactions 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Wishes None None Management -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Approve Stock Option Plan 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? -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 27, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss 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? 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 Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- YEAHKA LIMITED Ticker: 9923 Security ID: G9835C108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Xiaohui as Director For For Management 2a2 Elect Akio Tanaka 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 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 -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Chong as Independent Director For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11 Approve Business Partner Share For For Management Purchase Plan and Summary 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Quantity and Repurchase Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YECHIU METAL RECYCLING (CHINA) LTD. Ticker: 601388 Security ID: Y97278108 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YECHIU METAL RECYCLING (CHINA) LTD. Ticker: 601388 Security ID: Y97278108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Huang Chongsheng as Director For For Management -------------------------------------------------------------------------------- YECHIU METAL RECYCLING (CHINA) LTD. Ticker: 601388 Security ID: Y97278108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Application of Credit Loans For For Management 9 Approve External Guarantee Plan For For Management 10 Approve Authorization of the Chairman For For Management or General Manager to Handle and Sign Matters Related to the External Guarantee 11 Approve Daily Related Party For For Management Transactions 12 Amend Articles of Association For For Management 13 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 14.1 Approve Share Type and Par Value For For Management 14.2 Approve Issue Manner and Issue Time For For Management 14.3 Approve Target Subscribers and For For Management Subscription Method 14.4 Approve Issue Price and Pricing For For Management Principles 14.5 Approve Issue Size For For Management 14.6 Approve Lock-up Period For For Management 14.7 Approve Amount and Usage of Raised For For Management Funds 14.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 14.9 Approve Listing Arrangements For For Management 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised) 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 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) 19 Approve Company's Non-recurring Profit For For Management and Loss Details for the Last Three Years and the Attestation Report 20 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Raising Through For For Management Issuance of Debt Instruments 3 Amend YBL Employee Stock Option Scheme For For Management 2020 4 Approve Material Related Party For For Management Transactions with State Bank of India 5 Approve Payment of Fixed Remuneration For For Management to Non-Executive Directors 6 Approve Payment of Remuneration to For For Management Prashant Kumar as Managing Director and Chief Executive Officer 7 Elect Atul Malik as Director For For Management 8 Elect Rekha Murthy as Director For For Management 9 Elect Sharad Sharma as Director For For Management 10 Elect Nandita Gurjar as Director For For Management 11 Elect Sanjay Kumar Khemani as Director For For Management 12 Elect Sadashiv Srinivas Rao as Director For For Management 13 Elect T Keshav Kumar as Director For For Management 14 Elect Sandeep Tewari as Director For For Management 15 Elect Prashant Kumar as Director For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity Shares and For For Management Investor Warrants on Preferential Basis 4 Elect R. Gandhi as Director For For Management 5 Approve Appointment and Remuneration For For Management of Prashant Kumar as Interim Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Rama Subramaniam Gandhi as Non-Executive (Part-time) Chairman 2 Approve Appointment and Remuneration For For Management of Prashant Kumar as Managing Director and Chief Executive Officer 3 Elect Sunil Kaul as Director For Against Management 4 Elect Shweta Jalan as Director For Against Management 5 Elect Rajan Pental as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rajan Pental as Executive Director and Key Managerial Personnel -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diao Jin as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve to Appoint Auditor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Hexi as Independent Director For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For Management Association -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Guilin as Independent For For Management Director 2 Elect Li Jinzhu as Supervisor For For Management 3 Approve Signing of Financial Service For For Management Agreement 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Zhu Hui as Director For For Management 5.2 Elect Lin Wuxing as Director For For Management -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # 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 Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Adjustment on Private For For Management Placement of Shares 4 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 5 Approve Signing of Conditional Shares For For Management Subscription Agreement 6 Approve Signing of Supplementary For For Management Agreement to Conditional Shares Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 9 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 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Amend Working System for Independent For Against Management Directors 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Audit Committee Working System For Against Management 16 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Additional Provision of For For Management Guarantee -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines 2 Approve External Guarantees For Against Management 3 Approve the Mortgage and Pledge of the For Against Management Company's Estimated Assets 4 Approve Bill Pool Business For Against Management 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # 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 Capital Injection of Subsidiary For For Management -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve to Appoint Auditor For For Management 7 Approve Establishment of Wholly-owned For For Management Subsidiary and Invest in Construction of a Project 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Energy Purchase Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve APIs Purchase Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Packaging and Production For For Management Materials Purchase Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Equipment Purchase and Civil For For Management Construction Framework Agreement, Proposed Annual Cap and Related Transactions 5 Approve Entrusted Processing Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 6 Approve Leasing and Other Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 7 Approve APIs and Pharmaceutical For For Management Products Sales Framework Agreement, Proposed Annual Cap and Related Transactions 8 Approve Entrusted Production and For For Management Inspection Services Framework Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Articles of Association For For Management and Adopt New Articles of Association 2 Amend Existing Rules and Procedures For For Management Regarding Meetings of Board of Directors and Adopt New Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 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 H Share For For Management Capital 8 Approve Energy Purchase Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 9 Approve APIs Purchase Agreement, For For Shareholder Proposed Annual Caps and Related Transactions 10 Approve Packaging and Production For For Shareholder Materials Purchase Framework Agreement, Proposed Annual Caps and Related Transactions 11 Approve Equipment Purchase and Civil For For Shareholder Construction Framework Agreement, Proposed Annual Caps and Related Transactions 12 Approve Entrusted Processing Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 13 Approve Equipment Sales Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 14 Approve Entrusted Production and For For Shareholder Inspection Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YIDU TECH INC. Ticker: 2158 Security ID: G9845C106 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gong Yingying as Director For For Management 2b Elect Yang Jing as Director For For Management 2c Elect Zhang Shi as Director For For Management 2d 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 Adopt New Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # 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 -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application and For Against Management Guarantees 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 Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Old Store Upgrading For For Management and Renovation Raised Funds Investment Project 2 Approve Changes to New Chain Pharmacy For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # 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 -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Change in the Name of Raised For For Management Fund of Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Existence Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price 3.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Method for Determining the For For Management Number of Shares for Conversion 3.12 Approve Terms of Redemption For For Management 3.13 Approve Terms of Sell-Back For For Management 3.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.15 Approve Issue Manner and Target For For Management Subscribers 3.16 Approve Placing Arrangement for For For Management Shareholders 3.17 Approve Matters Relating to Meetings For For Management of Bondholders 3.18 Approve Use of Proceeds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Depository of Raised Funds For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds 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 Commitment from Controlling For For Management Shareholders, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Convertible Bonds 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 11 Approve Weighted Average Return on For For Management Equity for the Last 3 Years and Verification Report on Non-recurring Profit and Loss 12 Approve Shareholder Return Plan For For Management 13 Amend Management Method for the Usage For Against Management of Raised Funds 14 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Validity Period For For Management of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee for For Against Management Application of Bank Credit Lines to Subsidiary -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For For Management 11 Approve Assurance Report of Weighted For For Shareholder Average Return on Net Assets and Non-recurring Gains and Losses in the Last 3 Years -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhao Xiaokai as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ye Shujun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 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 Approve Amendments to the Second For For Management Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For For Management Banks and Other Financial Institutions 2 Approve Estimated Amount of External For For Management Guarantees 3 Approve Provision of Financial For For Management Assistance 4.1 Approve Daily Related Party For For Management Transactions with Wilmar International Limited and Its Subsidiaries 4.2 Approve Daily Related Party For For Management Transactions with Other Related Parties (Except Wilmar International Limited and Its Subsidiaries) 5 Approve to Change Raised Funds For For Management Investment Projects and Add New Investment Projects and Special Account for Raised Funds 6 Elect Qian Aimin as Independent For For Management Director 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- YIJIAHE TECHNOLOGY CO., LTD. Ticker: 603666 Security ID: Y982AS109 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Extension of For For Management Implementation Area of the Raised Funds Investment Project 2 Approve Additional Credit Line For For Management Application 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4.1 Elect Zhang Xiao as Independent For For Management Director -------------------------------------------------------------------------------- YIJIAHE TECHNOLOGY CO., LTD. Ticker: 603666 Security ID: Y982AS109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Zhu Fuyun For For Management 6.2 Approve Remuneration of Jiang Jie For For Management 6.3 Approve Remuneration of Hao Junhua For For Management 6.4 Approve Remuneration of Jiang Hui For For Management 6.5 Approve Remuneration of Xu Chunshan For For Management 6.6 Approve Remuneration of Lan Xinli For For Management 6.7 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Termination of Stock Option For For Management and Performance Share Incentive Plan, Cancellation of Stock Options, Repurchase and Cancellation of Performance Shares 11 Approve Use of Raised Funds to For For Management Replenish Working Capital 12 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Lim Han For For Management Weng 3 Approve Directors' Fees for Lim Chern For For Management Yuan 4 Approve Directors' Fees for Wee Hoe For For Management Soon @ Gooi Hoe Soon 5 Approve Directors' Fees for Bah Kim For For Management Lian 6 Approve Directors' Fees for Mohamad For For Management Nasir bin Ab Latif 7 Approve Directors' Fees for Rohaya For For Management binti Mohammad Yusof 8 Approve Directors' Fees for Abdullah For For Management bin Karim 9 Approve Directors' Fees for Zaharaton For For Management binti Raja Zainal Abidin 10 Approve Directors' Fees for Sharifah For For Management Munira bt. Syed Zaid Albar 11 Approve Directors' Fees for Lim Han For For Management Joeh 12 Approve Directors' Fees for Gregory Lee For For Management 13 Approve Directors' Benefits For For Management 14 Elect Lim Han Weng as Director For For Management 15 Elect Mohamad Nasir bin Ab Latif as For For Management Director 16 Elect Rohaya binti Mohammad Yusof as For For Management Director 17 Elect Gregory Lee as Director For For Management 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Audit Fees For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Profit Distribution Plan For For Management 7 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management and Other Investments 8 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Director For For Management 1.2 Elect Liu Qiong as Director For For Management 1.3 Elect Xu Keyi as Director For For Management 1.4 Elect Guo Chunli as Director For For Management 1.5 Elect Zhang Yong as Director For For Management 1.6 Elect Ruan Guowei as Director For For Management 2.1 Elect Yang Xianming as Director For For Management 2.2 Elect Long Xiaohai as Director For For Management 2.3 Elect Chen Xudong as Director For For Management 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management 4 Approve Application of Bank Credit For For Management Lines 5 Approve Credit Line and Provision of For For Management Guarantee 6 Approve to Appoint Auditor For For Management 7 Approve Company's Lease of Real Estate For For Management to Related Parties 8 Approve Dividend Return Plan For For Management 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Related Party Transaction with For For Management Hongyun Pharmaceutical Group Co., Ltd. and its Controlled Enterprises, and and Yunnan Tonghong Hot Spring Co., Ltd 12 Approve Related Party Transaction with For For Management Liu Qiong and its Controlled Enterprises 13 Approve Related Party Transaction with For For Management Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries 14 Approve Related Party Transaction with For For Management Yunnan Guohe Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of For For Management Non-independent Directors 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 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 for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 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 as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding 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 Application of Comprehensive For For Management Credit Lines 12 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- YLZ INFORMATION TECHNOLOGY CO., LTD. Ticker: 300096 Security ID: Y9840M109 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Working For For Management Capital Loan Adjustment Related Guarantees and Related Transactions 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YLZ INFORMATION TECHNOLOGY CO., LTD. Ticker: 300096 Security ID: Y9840M109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Elect Zhang Yuebo as Independent For For Management Director -------------------------------------------------------------------------------- YLZ INFORMATION TECHNOLOGY CO., LTD. Ticker: 300096 Security ID: Y9840M109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Working System for Independent For For Management Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YLZ INFORMATION TECHNOLOGY CO., LTD. Ticker: 300096 Security ID: Y9840M109 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Equity Transfer to Form a For For Management Related Guarantee -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Daily Related Party For For Management Transactions 6 Approve Credit Extension, Loan Usage For For Management and Credit Line Application 7 Approve Authorization of the Company For For Management to Purchase Financial Products 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Audit Report For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Ran as Director For For Management 1.2 Elect Sun Yanjun as Director For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Xingjiang as Director For For Management 1.2 Elect Qiu Jianrong as Director For For Management 1.3 Elect Yang Guohua as Director For For Management 1.4 Elect Zou Weimin as Director For For Management 1.5 Elect Liu Huafeng as Director For For Management 1.6 Elect Li Zhengzhou as Director For For Management 2.1 Elect Zhao Min as Director For For Management 2.2 Elect Cheng Guoguang as Director For For Management 2.3 Elect Zhang Zhenyue as Director For For Management 3.1 Elect Shen Huiyu as Supervisor For For Management 3.2 Elect Xu Fagen as Supervisor For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closing of the Investment For For Management Project of Public Issuance of Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Raised Funds -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Zhuoqun as Non-independent For For Management Director -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Management Measures of Raised For For Management Funds 13 Approve Use of Idle Own Funds for For For Management Deposit Business and Related Transactions 14 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Transactions 15.1 Elect Wang Wenjing as Director For For Management 15.2 Elect Guo Xinping as Director For For Management 15.3 Elect Wu Zhengping as Director For For Management 16.1 Elect Zhang Weiguo as Director For For Management 16.2 Elect Zhou Jian as Director For For Management 16.3 Elect Wang Feng as Director For For Management 17.1 Elect Zhang Ke as Supervisor For Against Shareholder 17.2 Elect Wang Shiping as Supervisor For Against Shareholder -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Zheng as Director For For Management 1.2 Elect Yu Jingxi as Director For For Management 1.3 Elect Sha Qingqin as Director For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Elect Xu Qingfeng as Supervisor For For Management 9.2 Elect Zhang Weilin as Supervisor For For Management -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Jianyong as Director For For Management 1.2 Elect Xie Jianping as Director For For Management 1.3 Elect Xie Jianqiang as Director For For Management 1.4 Elect Shi Fubin as Director For For Management 1.5 Elect Cai Feifei as Director For For Management 1.6 Elect Zhou Linlin as Director For For Management 2.1 Elect Mao Meiying as Director For For Management 2.2 Elect Zhou Yuejiang as Director For For Management 2.3 Elect Hu Ling as Director For For Management 3.1 Elect Chenyang Sijia as Supervisor For For Management 3.2 Elect Zhu Wei as Supervisor 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 Working System for Independent For Against Management Directors 8 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 9 Amend Management System for Related For Against Management Party Transaction 10 Amend Management System for Raised For Against Management Funds 11 Amend Internal Control Specification For Against Management for Forward Foreign Exchange Settlement and Sales 12 Amend Management System for External For Against Management Guarantee 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Refinancing Securities Lending For For Management Business -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Accounting Estimates For For Management 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of Yongqiang High-end Home Furnishing Industrial Park Project -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration of For For Management Directors 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonuses for For For Management Directors and Supervisors 2 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Donation For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Annual Report and Summary For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Annual Credit Lines and For Against Management Financial Assistance Plan for Subsidiaries 13 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 14 Approve Cooperation with Bank in For Against Management Factoring Business 15 Approve Use of Own Funds for For For Management Securities Investment 16 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 17 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 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 Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction with For For Management Related Bank 8 Approve Guarantee Plan For Against Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 11 Approve Authorization of Management to For Against Management Grant External Donations 12 Approve Authorizing the Chairman of For Against Management the Company to Handle Bank Credit Application 13.1 Elect Li Rucheng as Director For For Shareholder 13.2 Elect Li Hanqiong as Director For For Shareholder 13.3 Elect Xu Peng as Director For For Shareholder 13.4 Elect Shao Hongfeng as Director For For Shareholder 13.5 Elect Yang Ke as Director For For Shareholder 13.6 Elect Chen Yuxiong as Director For For Shareholder 14.1 Elect Yang Baiyin as Director For For Management 14.2 Elect Lyu Changjiang as Director For For Management 14.3 Elect Qiu Yun as Director For For Management 15 Approve Remuneration and Allowance of For For Management Directors 16.1 Elect Liu Jianting as Supervisor For For Shareholder 16.2 Elect Ge Xinhu as Supervisor For For Shareholder 16.3 Elect Wang Jiajia as Supervisor For For Shareholder 17 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 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 Related Party Transaction For For Management Decision-making System 6 Amend Management System for External For For Management Guarantees 7 Amend Profit Distribution Management For For Management System -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration of For For Management Independent Directors and Non-Independent Directors 2 Amend Working System for Independent For For Management Directors 3 Approve Formulation of Remuneration of For For Management Supervisors 4.1 Elect Lyu Xiangyang as Director For For Management 4.2 Elect Xie Yegen as Director For For Management 4.3 Elect Zhang Jiaxiang as Director For For Management 4.4 Elect Zhu Liang as Director For For Management 5.1 Elect Shen Hongtao as Director For For Management 5.2 Elect Lei Jinghua as Director For For Management 6.1 Elect Huang Jiangfeng as Supervisor For For Management 6.2 Elect Sun Zengming as Supervisor For For Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # 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 -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Financial For For Management Assistance and Guarantee by Controlling Shareholder and Ultimate Controlling Shareholder to the Company 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Financial For Against Management Assistance 5 Approve Use of Idle Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 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 to Appoint Auditor For For Management 7 Approve Additional Related Party For For Shareholder Transaction 8 Approve Waiver of Pre-emptive Right For For Shareholder -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 2 Elect Yeoh Soo Keng as Director For For Management 3 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 4 Elect Noorma Binti Raja Othman as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Attendance For For Management Allowance 7 Approve HLB Ler Lum Chew PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Faiz Bin Ishak 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 Authorize Share Repurchase Program For For Management 12 Approve Waiver of Statutory For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 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 Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 9.1 Elect Yu Huijiao as Director For For Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhiyong as Non-independent For For Shareholder Director 2 Approve Foreign Exchange Derivatives For For Management Trading Business 3 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Deposit and Loan Business For For Management 7 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Zhu Huisong as Director For For Management 3.2 Elect He Yuping as Director For For Management 3.3 Elect Chen Jing as Director For For Management 3.4 Elect Liu Yan as Director For For Management 3.5 Elect Lee Ka Lun as Director For Against Management 3.6 Elect Cheung Kin Sang 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 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 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaoou as Director and For Against Management Member of the Audit Committee and the Finance and Investment Committee and Authorize Manager, Any Director and Any Authorized Signatory to Deal with All Related Matters 2 Elect Chan Chi Fai, Brian as Director, For Against Management Chairman of Audit Committee and Member of Finance and Investment Committee and Remuneration and Nomination Committee and Authorize Manager, Any Director and Any Authorized Signatory to Deal with All Related Matters -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Land Expropriation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 He Baiqing as Director For For Management 3.2 Elect Chen Jing as Director For For Management 3.3 Elect Pan Yongqiang as Director For For Management 3.4 Elect Cheung Doi Shu as Director For For Management 3.5 Elect Peng Vincent Shen as Director For For Management 3.6 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 6 Adopt the Amended and Restated Bye-Laws For Against Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Bank Deposits Agreement, For For Management the New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEYANG FOREST & PAPER CO., LTD. Ticker: 600963 Security ID: Y9866G101 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Measures for For For Management the Administration of External Donations 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- YUEYANG FOREST & PAPER CO., LTD. Ticker: 600963 Security ID: Y9866G101 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Quality Upgrade Comprehensive Technical Transformation Project Phase I Cultural Paper Project -------------------------------------------------------------------------------- YUEYANG FOREST & PAPER CO., LTD. Ticker: 600963 Security ID: Y9866G101 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Related Party Transactions For For Management 6 Approve Credit Plan and Guarantee For For Management Provision 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769113 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Tengyun as Director For For Management 1.2 Elect Chen Liying as Director For For Management 1.3 Elect Nie Zhangqing as Director For For Management 1.4 Elect Zhou Baigen as Director For For Management 1.5 Elect Fu Qin as Director For For Management 2.1 Elect Zhang Darui as Director For For Management 2.2 Elect Zhang Xiaorong as Director For For Management 2.3 Elect Hu Mingxin as Director For For Management 3.1 Elect Lai Xuejun as Supervisor For For Management 3.2 Elect Tang Caixia as Supervisor For For Management 4 Approve Allowances of Company Directors For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Entrusted For For Management Financial Management 7 Approve Use of Own Funds for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- YUNENG TECHNOLOGY CO., LTD. Ticker: 688348 Security ID: Y987A7104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- YUNENG TECHNOLOGY CO., LTD. Ticker: 688348 Security ID: Y987A7104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Settlement and Sales and Foreign Exchange Derivatives Business -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # 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 -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Solving the Horizontal Competition Problem and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors 3 Approve Daily Related Party For For Management Transactions 4.1 Elect Zhang Zhengji as Director For For Shareholder 4.2 Elect Lu Zengjin as Director For For Shareholder 4.3 Elect Xu Jing as Director For For Shareholder 4.4 Elect Jiao Yun as Director For For Shareholder 4.5 Elect Chen Tinggui as Director For For Shareholder 4.6 Elect Zheng Ting as Director For For Shareholder 4.7 Elect Li Zhijian as Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Debt Financing Plan For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # 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 Approve to Appoint Auditor For For Management 6.1 Elect Chen Fashu as Director For For Shareholder 6.2 Elect Wang Minghui as Director For For Management 6.3 Elect Lu Hongdong as Director For For Shareholder 6.4 Elect Xie Yunshan as Director For For Shareholder 6.5 Elect Li Hongshen as Director For For Shareholder 6.6 Elect Dong Ming as Director For For Management 6.7 Elect Chen Yanhui as Director For For Shareholder 7.1 Elect Dai Yang as Director For For Management 7.2 Elect Zhang Yongliang as Director For For Management 7.3 Elect Liu Guoen as Director For For Management 7.4 Elect He Yong as Director For For Management 8.1 Elect You Guanghui as Supervisor For For Shareholder 8.2 Elect Zhong Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD. Ticker: 300957 Security ID: Y9879L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Raised and Own For For Management Funds for Cash 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 For Management Meetings of Board of Directors 13 Amend Investor Relations Management For Against Management System 14 Approve Formulation of Innovative For Against Management Business Incubation Management Methods 15 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 16 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Application of Bank Credit For For Management Lines 19 Elect Zhang Mei as Non-independent For For Management Director -------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Ticker: 600497 Security ID: Y9881B103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Ticker: 600497 Security ID: Y9881B103 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Wang Chong as Director For For Management 2.2 Elect Chen Qing as Director For For Management 2.3 Elect Li Zhijian as Director For For Management 2.4 Elect Lyu Kui as Director For For Management 2.5 Elect Wang Qiang as Director For For Management 2.6 Elect Zhang Wei as Director For For Management 2.7 Elect Su Tingmin as Director For For Management 3.1 Elect Chen Xudong as Director For For Management 3.2 Elect Zheng Xinye as Director For For Management 3.3 Elect Fang Ziwei as Director For For Management 3.4 Elect Wang Nan as Director For For Management 4.1 Elect Gao Xingfang as Supervisor For For Management 4.2 Elect Luo Gang as Supervisor For For Management 4.3 Elect Liu Peng'an as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Ticker: 600497 Security ID: Y9881B103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Provision for Asset Impairment For For Management and Disposal of Some Fixed Assets -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Party For For Management Transaction 2 Approve Additional Application of For For Management Credit Line 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 Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shuxiong as Director For For Shareholder 1.2 Elect Zhang Guoqing as Director For For Shareholder 1.3 Elect Zhang Haitao as Director For For Shareholder 1.4 Elect Zou Rong as Director For For Shareholder 1.5 Elect Shi Xiaohui as Director For For Shareholder 1.6 Elect Mo Qiushi as Director For For Shareholder 2.1 Elect Long Chao as Director For For Shareholder 2.2 Elect He Guozhong as Director For For Shareholder 2.3 Elect Yang Yong as Director For For Shareholder 3.1 Elect Yang Qingbiao as Supervisor For For Shareholder 3.2 Elect Pan Mingfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Daily Related For For Management Party Transactions 2 Approve Financial Services Agreement For For Management and Related Party Transactions -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- YUNNAN COAL & ENERGY CO., LTD. Ticker: 600792 Security ID: Y9882A104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Daily Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management 2 Approve Extension of Currency For For Management Derivatives Trading Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Expand Business Scope For For Management 2 Amend Articles of Association For Against Management 3 Amend Measures for the Administration For Against Management of Raised Funds 4 Approve Investment in Construction of For For Management Southwest Copper Branch Relocation Project 5 Approve to Appoint Auditor For For Management 6 Approve Adjustment of 2022 Daily For For Management Related Party Transactions 7 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Financial For For Management Derivatives Hedging Business 2 Approve Currency Financial Derivatives For For Management Hedging Business 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Report Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Profit Distribution For For 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 Credit and Financing Plan For Against Management 9 Approve to Adjust the Guarantee Amount For For Management of Subsidiaries 10 Approve Provision of Guarantee for For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Syndicated Loan For For Management for a Project of a Subsidiary 2 Approve Application of Syndicated Loan For For Management for a Farm Project of a Wholly-owned Subsidiary 3 Approve Provision of Guarantee of For For Management Yunnan Natural Gas Co., Ltd. for the Loan of Honghe Energy Investment Natural Gas Industry Development Co., Ltd. 4 Approve Provision of Guarantee of For For Management Yunnan Natural Gas Co., Ltd. for the Loan of Yuxi Energy Investment Natural Gas Industry Development Co., Ltd. -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Application for Bank Loans For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 2 Approve Provision of Joint Liability For For Management Guarantee for Qujing Energy Investment Natural Gas Industry Development Co., Ltd.'s Project Loan Application to Bank of China 3 Approve Provision of Joint Liability For For Management Guarantee for Yuxi Energy Investment Natural Gas Industry Development Co., Ltd.'s Project Loan Application to Bank of Communications and Export-Import Bank 4 Approve Provision of Joint Liability For For Management Guarantee for Yuxi Energy Investment Natural Gas Industry Development Co., Ltd.'s Working Capital Loan Application to Yunnan Yuxi Hongta Rural Commercial Bank 5 Approve Provision of Joint Liability For For Management Guarantee for Yuxi Energy Investment Natural Gas Industry Development Co., Ltd.'s Project Loan Application to Yunnan Yuxi Hongta Rural Commercial Bank -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management a Subsidiary of the Ultimate Controlling Shareholder of a Shareholder 1.2 Approve Related Party Transaction with For For Management a Subsidiary of the Ultimate Controlling Shareholder of Controlling Shareholder 2 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Joint Liability For For Management Guarantee by Yunnan Energy Investment Huayu Natural Gas Industry Development Co., Ltd. 11 Approve Provision of Joint Liability For For Management Guarantee by Yunnan Natural Gas Anning Co., Ltd. 12 Approve Provision of Joint Liability For For Management Guarantee by Yuxi Energy Investment Natural Gas Industry Development Co., Ltd. 13 Approve Provision of Joint Liability For For Management Guarantee by Yunnan Natural Gas Sales Co., Ltd. -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY INVESTMENT CO., LTD. Ticker: 002053 Security ID: Y9881V109 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Changes in Capacity, For For Management Construction Content and Total Investment of Wind Farm Project -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Amount of Guarantee in the For Against Management Scope of Consolidated Statement 11 Approve Deposit, Loan and Guarantee For Against Management Business with Related Banks 12 Approve Provision of Financial For Against Management Assistance 13 Approve Establishment of Special For For Management Committees of the Board of Directors 14.1 Elect Paul Xiaoming Lee as Director For For Management 14.2 Elect Li Xiaohua as Director For For Management 14.3 Elect Yan Ma as Director For For Management 14.4 Elect Alex Cheng as Director For For Management 14.5 Elect Ma Weihua as Director For For Management 14.6 Elect Feng Jie as Director For For Management 15.1 Elect Shou Chunyan as Director For For Management 15.2 Elect Pan Siming as Director For For Management 15.3 Elect Zhang Jing as Director For For Management 16.1 Elect Zhang Tao as Supervisor For For Management 16.2 Elect Li Bing as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD. Ticker: 002428 Security ID: Y9881E107 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # 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 4.1 Elect Bao Wendong as Director For For Management 4.2 Elect Zhu Zhiguo as Director For For Management 4.3 Elect Chen Feihong as Director For For Management 4.4 Elect Yang Yuanjie as Director For For Management 5.1 Elect Fang Ziwei as Director For For Management 5.2 Elect Long Chao as Director For For Management 5.3 Elect Huang Song as Director For For Management 6.1 Elect Dou Hui as Supervisor For For Management 6.2 Elect Zhang Yizang as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD. Ticker: 002428 Security ID: Y9881E107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Transaction Contracts with Related Parties 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Trading For For Management Business 4 Approve Application for Comprehensive For For Management Credit Line 5 Approve Hedging Plan For For Management 6 Approve Investment Plan For For Management 7.1 Elect Liu Luke as Director For For Shareholder 7.2 Elect Wu Jun as Director For For Shareholder 7.3 Elect Li Ji as Director For For Shareholder 7.4 Elect Chen Xiongjun as Director For For Shareholder 7.5 Elect Li Dening as Director For For Shareholder 8.1 Elect Yuan Rongli as Director For For Shareholder 8.2 Elect Wang Daobin as Director For For Shareholder 8.3 Elect Yu Dingming as Director For For Shareholder 9.1 Elect Lu Litao as Supervisor For For Shareholder 9.2 Elect Zhang Hongxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Wu Hongxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN WENSHAN ELECTRIC POWER CO., LTD. Ticker: 600995 Security ID: Y9882G101 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- YUNNAN WENSHAN ELECTRIC POWER CO., LTD. Ticker: 600995 Security ID: Y9882G101 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # 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 Increase in Registered Capital For For Management 4 Amend Articles of Association For Against 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 Approve to Adjust the Allowance of For For Management Independent Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.1 Elect Liu Guogang as Director For For Shareholder 9.2 Elect Li Dinglin as Director For For Shareholder 9.3 Elect Liu Jingping as Director For For Shareholder 9.4 Elect Cao Zhong as Director For For Shareholder 9.5 Elect Jiang Yu'ao as Director For For Shareholder 10.1 Elect Hu Jiye as Director For For Shareholder 10.2 Elect Yang Lu as Director For For Shareholder 10.3 Elect Chen Qijuan as Director For For Shareholder 11.1 Elect Hu Fuqiu as Supervisor For For Shareholder 11.2 Elect Yang Changwu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Related Party For For Management Transaction Framework Agreement with Controlling Shareholder -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Duan Wenhan as Director For For Management 1.2 Elect Pan Mingfang as Director For For Management 1.3 Elect Zheng Qian as Director For For Management 1.4 Elect Xie Huagui as Director For For Management 1.5 Elect Cui Zhouquan as Director For For Management 1.6 Elect Zhong Dehong as Director For For Management 1.7 Elect He Tao as Director For For Management 2.1 Elect Guo Pengfei as Director For For Management 2.2 Elect Wang Nan as Director For For Management 2.3 Elect Luo Huanta as Director For For Management 2.4 Elect Wu Haomin as Director For For Management 3.1 Elect Li Dan as Supervisor For For Management 3.2 Elect Tang Yulian as Supervisor For For Management 3.3 Elect Fu Shaoxue as Supervisor For For Management 3.4 Elect Zhang Yan as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # 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 -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Formulate Working System For For Management for Independent Directors -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Scale 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 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Signing of Conditional For For Management Subscription Agreement and Related Party Transaction 7 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement and Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholders, Directors and Senior Management Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve White Wash Waiver For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and For For Management Establishment of Joint Venture Company and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Plan 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 Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment by For For Management Controlling Shareholder -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2.1 Amend Articles of Association For Against Management 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 Annual Report Work System for For For Management Independent Directors 2.7 Amend Related Party Transaction For For Management Management System 2.8 Amend External Guarantee Management For For Management System 2.9 Amend External Investment Management For For Management System 2.10 Amend Raised Funds Management System For For Management 2.11 Amend Management Measures for the For For Management Shares of the Company Held by Directors, Supervisors and Senior Management Members and Their Changes 2.12 Amend Management System for Regulating For For Management Fund Transactions with Related Parties 2.13 Amend the Implementation Rules for For For Management Cumulative Voting 3 Elect Li Feng as Independent Director For For Management -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Non-independent Directors 6.2 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Application of Bank Credit For For Management Lines 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For For Management 14 Approve Acquisition of Share in Yuxin For For Management Big Data Fund 15 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 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 Draft and Summary of Employee For For Management Share Purchase Plan 19 Approve Management Method of Employee For For Management Share Purchase Plan 20 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8.1 Elect Tang Yuxiang as Director For For Management 8.2 Elect Shen Zhanchu as Director For For Management 8.3 Elect Wei Yihui as Director For For Management 8.4 Elect Wang Xuemin as Director For For Management 9.1 Elect Yin Xiaohua as Director For For Management 9.2 Elect Gu Xiujuan as Director For For Management 9.3 Elect Gong Jianwei as Director For For Management 10.1 Elect Lu Xinlei as Supervisor For For Management 10.2 Elect Guo Hui as Supervisor For For Management -------------------------------------------------------------------------------- YUZHOU GROUP HOLDINGS COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Lung On as Director For For Management 2b Elect Wee Henny Soon Chiang as Director For For Management 2c Elect Yu Shangyou as Director For For Management 2d Elect Song Jiajun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Prism Hong Kong and Shanghai 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 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T116 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Michel Vounatsos For For Management 10 Elect Director Peter Wirth For For Management 11 Ratify KPMG LLP and KPMG as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For For Management Up To 20% 15 Authorize Issue of Ordinary Shares of For For Management Up To 10% -------------------------------------------------------------------------------- ZAMIL INDUSTRIAL INVESTMENT CO. Ticker: 2240 Security ID: M9T90X104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 1,700,000 for FY 2022 7 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Purchase Transactions 8 Approve Related Party Transactions For For Management with Arabian Gulf Construction Company Re: Sales Transactions 9 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Sales Transactions 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 Meeting Date: APR 28, 2023 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, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For 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 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 Marcos Grodetzky as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Alberto Segre Junior as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Iuri de Araujo Miranda as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Cottini da Fonseca Passos as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Schenker Wajnberg as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Malacarne Rossi as Director 10 Approve Classification of Marcos For For Management Grodetzky, Henrique Jose Fernandes Luz, Hugo Alberto Segre Junior, Lucas Cottini da Fonseca Passos, and Ricardo Wajnberg as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2022 2 Amend Long-Term Incentive Plan For Against Management Approved at the April 29, 2022 EGM 3 Approve Share Matching Plan For Against Management 4 Approve Restricted Stock Plan For For Management 5 Amend Articles 15 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Elect Xiao Ning as Director For For Shareholder 2.2 Elect Xiao Yao as Director For Against Shareholder 2.3 Elect Qian Zheng as Director For For Shareholder 2.4 Elect Xu Lei as Director For For Shareholder 2.5 Elect Fang Li as Director For Against Shareholder 2.6 Elect Zhang Ping as Director For For Shareholder 3.1 Elect Wang Zuoquan as Director For For Management 3.2 Elect Hu Shanying as Director For For Management 3.3 Elect Liu Ya as Director For For Management 4.1 Elect Shao Jing as Supervisor For For Shareholder 4.2 Elect Hou Xuanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage or Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price Range of Shares For For Management Repurchase 1.4 Approve Type, Number, Proportion and For For Management Total Capital of Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Relevant Arrangements for For For Management Cancellation or Transfer of Shares after Repurchase and to Prevent Infringing Upon Interests of Creditors 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Allowance For For Management Assessment, Excess Incentive Confirmation and Remuneration Allowance Payment Plan for Directors and Supervisors 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Performance Management System For For Management for Remuneration and Allowance of Directors and Supervisors 10.3 Amend Information Disclosure Service For Against Management Management System 10.4 Amend Management System for Providing For Against Management External Guarantees 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Rules of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 10.7 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 10.8 Amend Investor Relations Management For Against Management System 10.9 Amend Management System of Raised Funds For Against Management 10.10 Amend Management System for Providing For Against Management External Investments 10.11 Approve Addition of Enterprise For For Management Development Contribution Bonus Implementation Method -------------------------------------------------------------------------------- ZEDA LTD. (SOUTH AFRICA) Ticker: ZZD Security ID: S9897Q109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2 Elect Donald Wilson as Director For For Management 3 Elect Sibani Mngomezulu as Director For For Management 4 Elect Yolanda Miya as Director For For Management 5 Elect Ngao Motsei as Director For For Management 6 Elect Ramasela Ganda as Director For For Management 7 Elect Thobeka Ntshiza as Director For For Management 8 Elect Lwazi Bam as Director For For Management 9 Elect Donald Wilson as Member of the For For Management Audit and Risk Committee 10 Elect Yolanda Miya as Member of the For For Management Audit and Risk Committee 11 Elect Ngao Motsei as Member of the For For Management Audit and Risk Committee 12 Appoint SNG Grant Thornton as Auditors For For Management with Neridha Moodley as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of Board Chairman For Against Management (All-Inclusive Fee) 1.2 Approve Fees of Board Member Annual For Against Management Retainer 1.4 Approve Fees of Audit and Risk For Against Management Committee Chairman 1.5 Approve Fees of Audit and Risk For Against Management Committee Member 1.6 Approve Fees of Remuneration Committee For Against Management Chairman 1.7 Approve Fees of Remuneration Committee For Against Management Member 1.8 Approve Fees of Nomination Committee For Against Management Chairman 1.9 Approve Fees of Nomination Committee For Against Management Member 1.10 Approve Fees of Social, Ethics and For Against Management Transformation Committee Chairman 1.11 Approve Fees of Social, Ethics and For Against Management Transformation Committee Member 1.12 Approve Fees of Investment and For Against Management Transactions Committee Chairman 1.13 Approve Fees of Investment and For Against Management Transactions Committee Member 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD. Ticker: ZED Security ID: S9897L100 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Otto as Director For For Management 1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.1 Re-elect Shameema Cassiem as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with JHW de Kock as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For Against 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend For For Management 4 Reelect Punit Goenka 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 Approve Remuneration of Cost Auditors For For Management 7 Elect Adesh Kumar Gupta as Director For For Management 8 Reelect R. Gopalan as Director For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 14, 2022 Meeting Type: Court Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Ticker: 1558 Security ID: Y9887W119 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect PAI YOUNG YAW, with ID NO. For For Management M100655XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # 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 Harsh Vardhan Goenka as For For Management Director 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Ketan Arvind Dalal as Director For For Management 6 Reelect Ben Edward Druskin as Director For For Management 7 Reelect Harsh Charandas Mariwala as For For Management Director 8 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pravin Udhyavara Bhadya Rao as For For Management Director 2 Approve Appointment of Anant Vardhan For For Management Goenka as Interim Managing Director -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Manish Tandon as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED Ticker: 533023 Security ID: Y9381Z121 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christian Oliver Brenneke as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED Ticker: 533023 Security ID: Y9381Z121 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ZF CV Systems Global GmbH 2 Approve Material Related Party For For Management Transactions with ZF CV Systems North America LLC -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wenning as Non-Independent For For Management Director 2 Amend the Company's Investment and For Against Management Financing Management System -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8.1 Elect Zhang Lei as Director For For Management 8.2 Elect Chen Lei as Director For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Report For For Management 4 Approve Distribution Plan For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Duan Lei as Director For For Management 6b Elect Chen Lunan as Director For For Management 6c Elect Long Yi as Director For For Management 6d Elect Luan Wenjing as Director For For Management 7a Elect Leng Haixiang as Supervisor For For Management 7b Elect Hu Jin as Supervisor For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management the Commodity Futures Hedging Business 2 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2.1 Elect Sun Yi as Director For For Management 2.2 Elect Li Jie as Director For For Management 2.3 Elect Dong Qing as Director For For Management 2.4 Elect Zheng Huaiyong as Director For For Management 2.5 Elect Li Juan as Director For For Management 2.6 Elect Chen Xuexin as Director For For Management 3.1 Elect He Shengdong as Director For For Management 3.2 Elect Zhang Taoyong as Director For For Management 3.3 Elect Huang Jifa as Director For For Management 3.4 Elect Song Shenhai as Director For For Management 4.1 Elect Pan Chengdong as Supervisor For For Management 4.2 Elect Jiang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Completion of Performance and For For Management Compensation Plan of the Target Company for Major Asset Restructuring 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Repurchase and Industrial and Commercial Changes 8 Approve Credit Line Application and For Against Management Guarantee Matters 9 Approve to Appoint Auditor For For Management 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Trading 11 Approve Foreign Exchange Derivatives For For Management Trading 12 Amend Articles of Association For For Management 13 Amend Securities Investment, Futures For Against Management and Derivatives Trading Management System -------------------------------------------------------------------------------- ZHEJIANG AOKANG SHOES CO., LTD. Ticker: 603001 Security ID: Y988BW106 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2.1 Elect Bingsheng Teng as Director For Against Management -------------------------------------------------------------------------------- ZHEJIANG AOKANG SHOES CO., LTD. Ticker: 603001 Security ID: Y988BW106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Zhentao as Director For For Management 2.2 Elect Wang Jinquan as Director For For Management 2.3 Elect Yu Xiongping as Director For For Management 2.4 Elect Wang Chen as Director For For Management 3.1 Elect Zhou Junming as Director For For Management 3.2 Elect Bingsheng Teng as Director For For Management 3.3 Elect Lin Zongchun as Director For For Management 4.1 Elect Zhang Shijie as Supervisor For For Management 4.2 Elect Dingcheng Junzi as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO., LTD. Ticker: 002284 Security ID: Y988AU101 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weizhong as Director For For Management 1.2 Elect Huang Weichao as Director For For Management 1.3 Elect Shi Xinglong as Director For For Management 1.4 Elect Shi Zhengtang as Director For For Management 1.5 Elect Sun Huadong as Director For For Management 1.6 Elect Chen Yong as Director For For Management 2.1 Elect Wu Weiming as Director For For Management 2.2 Elect Zhu Lihong as Director For For Management 2.3 Elect Dong Xiaomin as Director For For Management 3.1 Elect Chen Yuchao as Supervisor For For Management 3.2 Elect Chen Lijuan as Supervisor For For Management 3.3 Elect Cheng Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO., LTD. Ticker: 002284 Security ID: Y988AU101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 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 Dividend Management System For Against Management 13 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 14 Amend Measures for the Administration For Against Management of Related Party Transactions 15 Amend Code of Conduct for Controlling For Against Management Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- ZHEJIANG AUSUN PHARMACEUTICAL CO., LTD. Ticker: 603229 Security ID: Y988ES102 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Corporate Form For For Management -------------------------------------------------------------------------------- ZHEJIANG AUSUN PHARMACEUTICAL CO., LTD. Ticker: 603229 Security ID: Y988ES102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Approve External Guarantees For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # 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 -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiaries to the Company -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Share For For Management Repurchase Plan -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen Data For Against Management Center Project 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Provision of Guarantee and For Against Management Progress of Existing Guarantees 4 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 for Asset Impairment For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ZHEJIANG CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # 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 -------------------------------------------------------------------------------- ZHEJIANG CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For Against Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Adjustment on Internal For For Management Investment Structure, Investment Amount and Additional Implementation Locations of Raised Funds Investment Projects 9 Approve Application of Bank Credit For For Management Lines 10 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 11.1 Amend External Guarantee Management For Against Management System 11.2 Amend External Investment Management For Against Management System 11.3 Amend Management System for For Against Management Shareholdings by Shareholders, Directors, Supervisors and Senior Management and Their Changes 11.4 Amend Related Party Transaction Rules For Against Management 11.5 Amend Authorization Management System For Against Management 11.6 Amend Subsidiary Management System For Against Management 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ZHEJIANG CHENGCHANG TECHNOLOGY CO., LTD. Ticker: 001270 Security ID: Y988NL107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Related Party Transaction For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For For Management Management 10 Approve Remuneration and Remuneration For For Management Plan of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhao Wenge as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Li Chengqun as Director For For Management 2.4 Elect Zhang Lang as Director For For Management 2.5 Elect Xu Hang as Director For For Management 2.6 Elect Zhang Leping as Director For For Management 3.1 Elect Ma Shuzhong as Director For For Management 3.2 Elect Hong Jianqiao as Director For For Management 3.3 Elect Luo Jinming as Director For For Management 4.1 Elect Jin Xiaojia as Supervisor For For Management 4.2 Elect Wang Jinjian as Supervisor For For Management 4.3 Elect Wu Menghua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reducing or Exempting Rent for For For Management Small and Micro Enterprises or Individual Industrial and Commercial Households -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Some Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Issuance of Debt Financing For For Management Instruments 9 Approve Investment in Construction of For For Management Yiwu Global Digital Free Trade Center -------------------------------------------------------------------------------- ZHEJIANG CHINA LIGHT & TEXTILE INDUSTRIAL CITY GROUP CO., LTD. Ticker: 600790 Security ID: Y9891A103 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary to For For Management Sign an Agreement on House Expropriation on State-owned Land -------------------------------------------------------------------------------- ZHEJIANG CHINA LIGHT & TEXTILE INDUSTRIAL CITY GROUP CO., LTD. Ticker: 600790 Security ID: Y9891A103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- ZHEJIANG CHINA LIGHT & TEXTILE INDUSTRIAL CITY GROUP CO., LTD. Ticker: 600790 Security ID: Y9891A103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company and Related Party Transaction 2.1 Elect Wang Baitong as Director For For Management 2.2 Elect Shen Hongliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA LIGHT & TEXTILE INDUSTRIAL CITY GROUP CO., LTD. Ticker: 600790 Security ID: Y9891A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and For For Management Capitalization of Capital Reserves 8 Approve Allowance of Independent For For Management Directors 9 Approve Allowance of External For For Management Directors and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Change in China Textile For For Management Digital Logistics Port Project 12 Approve to Formulate Raised Funds For For Management Management System -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guoliang as Non-independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiaries 2 Approve the Signing of the Financial For For Management Services Agreement Between Company and Chint Group Finance Co., Ltd. 3 Approve the Signing of the Financial For For Management Services Agreement Between Controlled Subsidiary and Chint Group Finance Co. , Ltd. -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of New For Against Management Guarantees 2 Approve Change in Use of Repurchased For For Management Shares and Cancellation 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Transaction For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Procurement of Photovoltaic For For Management Modules from Related Parties -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of the Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 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 Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Shareholdings of Directors and For For Management Senior Management in Spin-off Subsidiary 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Amend Management System of Raised Funds For For Management 3 Amend Working System for Independent For For Management Directors 4 Approve Completion and Termination of For For Management Major Asset Restructuring of Raised Funds Investment Project as well as Use of Excess Raised Funds and Interest to Replenish Working Capital 5.1 Elect Huang Jianzhang as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # 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 4.1 Elect Deng Xianying as Director For For Shareholder 5.1 Elect Zhou Jichang as Director For For Management 6.1 Elect Yan Chao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Related Party Transaction For For Management Management System 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 Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # 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 Matters Related to the Stock Option Incentive Plan 4 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 5 Approve Authorization of Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers and Medium-term Notes 6 Approve Proposal on Increasing the For For Management Business Content of the Company's Business Scope 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription on Private For For Management Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Zhejiang Intel Group Co., Ltd. 6.2 Approve Daily Related Party For For Management Transactions with Conba Group Co., Ltd. 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CONSTRUCTION INVESTMENT GROUP CO. LTD. Ticker: 002761 Security ID: Y20912104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # 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 Principles of Bondholders For For Management Meeting 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 Report on the Usage of For For Shareholder Previously Raised Funds 10 Elect Jin Ying as Non-independent For For Shareholder Director 11 Elect Yang Yang as Independent Director For For Shareholder 12 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG CONSTRUCTION INVESTMENT GROUP CO., LTD. Ticker: 002761 Security ID: Y20912104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management -------------------------------------------------------------------------------- ZHEJIANG CONSTRUCTION INVESTMENT GROUP CO., LTD. Ticker: 002761 Security ID: Y20912104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Investment and Financing For For Management 9 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 10 Approve Profit Distribution For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Internal For For Management Investment Structure of Raised Funds Investment Projects -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 6 For For Management Employee Share Purchase Plan 2 Approve Management Method of Phase 6 For For Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Phase 6 Employee Share Purchase Plan 4 Approve Draft and Summary on Phase 7 For Against Management Employee Share Purchase Plan 5 Approve Management Method of Phase 7 For Against Management Employee Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Phase 7 Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Usage of Raised For For Management Funds 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Elect Zhang Hongwang as Independent For For Management Director 11.1 Elect Chen Qingzhong as Director For For Shareholder 11.2 Elect Li Xiayun as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Elect Zhao Yuning as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Additional Related Party For For Management Transaction 13 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG DAILY DIGITAL CULTURE GROUP CO., LTD. Ticker: 600633 Security ID: Y9896U104 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assessment and Remuneration For Against Management Distribution Plan of Directors 2 Approve Assessment and Remuneration For Against Management Distribution Plan of Supervisors 3 Approve Amendments to Articles of For For Management Association 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 Supervisors -------------------------------------------------------------------------------- ZHEJIANG DAILY DIGITAL CULTURE GROUP CO., LTD. Ticker: 600633 Security ID: Y9896U104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiming as Director For For Shareholder 1.2 Elect Zeng Ningyu as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG DAILY DIGITAL CULTURE GROUP CO., LTD. Ticker: 600633 Security ID: Y9896U104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yongming as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAILY DIGITAL CULTURE GROUP CO., LTD. Ticker: 600633 Security ID: Y9896U104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAILY DIGITAL CULTURE GROUP CO., LTD. Ticker: 600633 Security ID: Y9896U104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Related Party Transaction 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Annual Assessment and Salary For Against Management Distribution of Directors 11 Approve Annual Assessment and Salary For Against Management Distribution of Supervisors -------------------------------------------------------------------------------- ZHEJIANG DALI TECHNOLOGY CO., LTD. Ticker: 002214 Security ID: Y988AM109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Authorization Matters For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Profit Distribution Policy and For For Management Shareholder Return Plan -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management and Usage System of For Against Management Raised Funds 9 Amend Management System of For Against Management Authorization 10 Amend External Investment Management For Against Management Method -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Provision of Guarantee For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Application of Credit Lines For For Management 12 Approve Formulation of Shareholder For For Management Return Plan 13.1 Elect Xu Shugen as Director For For Management 13.2 Elect Xu Zhong as Director For For Management 13.3 Elect Yu Yutang as Director For For Management 13.4 Elect Wang Meihua as Director For For Management 13.5 Elect Liang Jin as Director For For Management 13.6 Elect Xu Ronggen as Director For For Management 14.1 Elect Fu Jianzhong as Director For For Management 14.2 Elect Wang Baoqing as Director For For Management 14.3 Elect Qu Danming as Director For For Management 15.1 Elect Xiang Cunyun as Supervisor For For Management 15.2 Elect Zhou Min as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO., LTD. Ticker: 002011 Security ID: Y9889T106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Zhang Zhouhu as Non-independent For For Management Director 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Provision of Guarantee by For For Management Controlled Subsidiaries to the Company 10 Approve Provision of Guarantee to For For Management Subsidiaries 11 Approve Related Party Transaction For For Management 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Amend Articles of Association For Against Management 14 Approve Financial Services Agreement For For Management and Related Party Transaction 15 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xudong as Director For For Management 2 Authorize Board to Approve Proposed For For Management Director Service Contract and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Financial Statements For For Management 4 Approve Dividend For For Management 5 Approve Final Accounts and Financial For Against Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yuan as Supervisor For For Shareholder 2 Authorize Board to Approve Service For For Management Contract of the Supervisor Representing Shareholders and Related Transactions 3 Approve Grant of Specific Mandate to For For Management the Board to Issue Conversion Shares upon Conversion of Zero Coupon Convertible Bonds -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Private For For Management 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 Basis 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds For For Management 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Strategic For For Management Cooperation Agreement 10 Approve Conditional Shares For For Management Subscription Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Signing of New Energy Vehicle For For Management Intelligent Drive System Project Cooperation Agreement 15 Approve Investment in Construction of For For Management New Energy Drive Motor Industrial Base Project -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee (1) For For Management 2 Approve Increase Member Unit of For For Management Company's Asset Pool 2.1 Approve Provision of Guarantee (2) For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Zhigang as Director For For Shareholder 1.2 Elect Niu Mingkui as Director For For Shareholder 1.3 Elect Mou Jian as Director For For Shareholder 1.4 Elect Yan Yifei as Director For For Shareholder 1.5 Elect Shen Shiyi as Director For For Shareholder 1.6 Elect Guan Rui as Director For For Shareholder 2.1 Elect Chen Linrong as Director For For Shareholder 2.2 Elect Lu Tongli as Director For For Shareholder 2.3 Elect Rong Yunlin as Director For For Shareholder 3.1 Elect Lai Yukang as Supervisor For For Shareholder 3.2 Elect Yao Weiliang as Supervisor For For Shareholder 4 Approve Provision of Guarantee and For For Management Counter Guarantee 5 Approve Transfer of Equity For For Management 6 Approve Transfer of Equity in Hunan For Against Management CRRC Zhixing Technology Co., Ltd. -------------------------------------------------------------------------------- ZHEJIANG FOUNDER MOTOR CO., LTD. Ticker: 002196 Security ID: Y988AH100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Credit Line Application and For Against Management Authorization of Chairman of the Board of Directors to Sign Relevant Documents 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For Against Management Association 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Usage of Raised Funds 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 Issuance of Shares to For For Management Specific Targets (Revised) 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 (Revised) 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Signing of Conditional For For Management Subscription Agreement 10 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Payment of Annual Allowance For For Management for Independent Directors 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantee For Against Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD. Ticker: 002479 Security ID: Y988B6103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Qiao as Director For For Management 1.2 Elect Wu Zhenlin as Director For For Management 1.3 Elect Huang Yongkun as Director For For Management 2.1 Elect Xiong Pingping as Supervisor For For Management 2.2 Elect Zhao Jing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # 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 Method on Handling Fractional For For Management Shares Upon 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 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 Amount and Usage of Raised For For Management Funds 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management For For Management 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 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 Principles of Bondholders For For Management Meeting -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Related Party Transaction For For Management 8 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG GONGDONG MEDICAL TECHNOLOGY CO., LTD. Ticker: 605369 Security ID: Y988KD108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Financing Amount and Guarantee For For Management 10 Approve Use of Funds to Purchase For For Management Financial Products and Forward Foreign Exchange -------------------------------------------------------------------------------- ZHEJIANG GUYUELONGSHAN SHAOXING WINE CO., LTD. Ticker: 600059 Security ID: Y9891V115 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Part of the Corporate Governance For Against Management Systems 2 Approve Amendments to Articles of For Against Management Association 3.1 Elect Bai Hong as Director For For Shareholder 3.2 Elect Lyu Danlin as Director For For Shareholder 3.3 Elect Li Weiping as Director For For Shareholder 3.4 Elect Zhou He as Director For Against Shareholder 3.5 Elect Zhou Jiexin as Director For Against Shareholder 4.1 Elect Yang Wenlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG GUYUELONGSHAN SHAOXING WINE CO., LTD. Ticker: 600059 Security ID: Y9891V115 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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 and For For Management Financial Budget 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 8 Approve Use of Idle Funds to Purchase For For Management Financial Products 9 Amend Articles of Association For For Management 10 Approve Signing of Monetary For For Shareholder Compensation Agreement for Expropriation of Non-residential Houses on State-owned Land in Yuecheng District -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Zhangquan as Director For For Management 1.2 Elect Chen Dong as Director For For Management 1.3 Elect Wang Shuguang as Director For For Management 1.4 Elect Jiang Limin as Director For For Management 1.5 Elect Jin Gang as Director For For Management 1.6 Elect Shao Guoyong as Director For For Management 2.1 Elect Deng Chuan as Director For For Management 2.2 Elect Liu Guojian as Director For For Management 2.3 Elect Wen Xianjun as Director For For Management 3.1 Elect Qian Ziqiang as Supervisor For For Management 3.2 Elect Yu Tiejun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianguo as Director For For Management 1.2 Elect Feng Luming as Director For For Management 2 Elect Zhu Zhangquan as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Electrolytic Copper Foil Project -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Provision of Guarantee for For For Management Controlling Shareholder 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve ESG Report and Social For For Management Responsibility Report 12 Approve Financial Derivatives For For Management Investment Business 13 Approve to Appoint Auditor For For Management 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 -------------------------------------------------------------------------------- ZHEJIANG HAILIDE NEW MATERIAL CO., LTD. Ticker: 002206 Security ID: Y988AL101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan (Revised Draft) 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIDE NEW MATERIAL CO., LTD. Ticker: 002206 Security ID: Y988AL101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Against Management Lines 8 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 9 Approve Provision of Guarantee For For Management 10 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Financial Budget Report For Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Use of Funds for Investment in For For Management Financial Products 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Method 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period 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 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 Authorization of Board to For For Management Handle All Related Matters 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 Explanation on the Investment For For Management of Raised Funds in the Field of Science and Technology Innovation 11 Approve Amendments to Articles of For For Management Association 12 Approve Formulation and Amendment of For Against Management Internal Control System for Corporate Governance and Standardized Operation -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Profit Distribution For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Use of Idle Funds to Invest in For For Management Financial Products 10 Approve Financial Assistance Provision For Against Management 11 Approve Guarantees For Against Management 12 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Bill Pool Business For Against Management 3 Approve Remuneration of Independent For For Management Directors 4.1 Elect Wang Yangchao as Director For For Management 4.2 Elect Xu Guorui as Director For For Management 4.3 Elect Yao Bing as Director For For Management 4.4 Elect Hong Ming as Director For For Management 4.5 Elect Tao Hong as Director For For Management 4.6 Elect Wang Xiaoyang as Director For For Management 5.1 Elect Yu Yongping as Director For For Management 5.2 Elect Qian Jianmin as Director For For Management 5.3 Elect Liang Chao as Director For For Management 6.1 Elect Hu Jinyun as Supervisor For For Management 6.2 Elect Gong Weizhong as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve to Adjust the Amount and For For Management Period of Guarantees Provided to Subsidiaries within the Scope of Consolidated Statements 11 Approve Bill Pool Business For Against Management 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- ZHEJIANG HISUN PHARMACEUTICAL CO., LTD. Ticker: 600267 Security ID: Y9891W105 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHEJIANG HISUN PHARMACEUTICAL CO., LTD. Ticker: 600267 Security ID: Y9891W105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- ZHEJIANG HISUN PHARMACEUTICAL CO., LTD. Ticker: 600267 Security ID: Y9891W105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Proposal on Changing the For For Management Purpose and Cancellation of the Initial Repurchase of Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG HISUN PHARMACEUTICAL CO., LTD. Ticker: 600267 Security ID: Y9891W105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- ZHEJIANG HISUN PHARMACEUTICAL CO., LTD. Ticker: 600267 Security ID: Y9891W105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Application for the For For Management Comprehensive Credit Line of Bank Loans 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Audit 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 to For For Management Purchase Financial Products 9 Approve Use of Idle Own Funds for For For Management Securities Investment 10 Approve to Appoint Auditor For For Management 11 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 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 Issue Size For For Management 3.5 Approve Issue Price, Pricing Reference For For Management Date and Pricing Basis 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Use of Proceeds 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 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 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 -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Independent Director For For Management 2 Approve Capital Reduction in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 the Usage of For For Management Previously Raised Funds 7 Amend Articles of Association For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAMEI HOLDING CO., LTD. Ticker: 000607 Security ID: Y37450106 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Jianqiang as Director For For Management 1.2 Elect Mao Wei as Director For For Management 1.3 Elect Shao Shuangping as Director For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAMEI HOLDING CO., LTD. Ticker: 000607 Security ID: Y37450106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Financial For Against Management Guarantee 3 Approve Provision of Guarantee For Against Management 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG HUATONG MEAT PRODUCTS CO., LTD. Ticker: 002840 Security ID: Y989C2109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # 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 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 Use of Proceeds For For Management 2.11 Approve Implementation Entity of the For For Management Raised Funds 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 Signing of Share Subscription For For Management Agreement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Investment in the Construction For For Management Nickel Cobalt Hydroxide Wet Process Project -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange/Swiss 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 Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period 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 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract and For For Management Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2022 Daily Related Party For For Management Transactions 6 Approve 2023 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 13 Approve Report of the Independent For For Management Directors 14 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Financial Assistance and For For Management Related Party Transaction 16 Amend Articles of Association For For Management 17 Approve Foreign Exchange Derivatives For For Management Trading Business 18 Approve Hedging Business For For Management 19.1 Elect Chen Xuehua as Director For For Shareholder 19.2 Elect Chen Hongliang as Director For For Shareholder 19.3 Elect Fang Qixue as Director For For Management 19.4 Elect Wang Jun as Director For For Shareholder 20.1 Elect Zhu Guang as Director For For Management 20.2 Elect Dong Xiuliang as Director For For Management 20.3 Elect Qian Bolin as Director For For Management 21.1 Elect Xi Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Business Plan 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 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.1 Approve Share Repurchase Manner For For Management 9.2 Approve Purpose of Share Repurchase For For Management 9.3 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 9.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 9.5 Approve Type, Size and Proportion of For For Management Total Share Capital 9.6 Approve Share Repurchase Period For For Management 9.7 Approve Authorization of the For For Management Management to Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Related Party Transaction For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve 2022 and 2023 Remuneration of For For Management Directors, Supervisors and Senior Management Members 10 Approve Appointment of Auditor For For Management 11 Approve Forward Foreign Exchange For For Management Transaction and Foreign Exchange Derivatives Trading Business 12 Approve Internal Control Evaluation For For Management Report 13 Approve Use of Idle Own Funds for Cash For For Management Management 14 Approve Provision of Guarantee For Against Management 15 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Production and For For Management Research Headquarter Base Project 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Junyun as Director For For Management 1.2 Elect Fang Jining as Director For For Management 1.3 Elect Zhang Yonghui as Director For For Management 1.4 Elect Zhang Jungang as Director For For Management 2.1 Elect Song Zhihuan as Director For For Management 2.2 Elect Zhang Rui as Director For For Management 2.3 Elect Xu Weidong as Director For For Management 3.1 Elect Wang Jiaping as Supervisor For For Management 3.2 Elect Lin Haifeng as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Credit Line Application and For For Management Authorization of Legal Representative to Sign Loan Contract 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party Transaction For For Management 11 Amend Articles of Association For For Management 12 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG JINGGONG INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to Appoint Auditor For For Management 8 Approve Application of Credit Line For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGGONG INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # 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 Basis 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 Cumulative Earnings 2.9 Approve Amount and Use of Proceeds For For Management 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 4 Approve Plan for Issuance of Shares to For For Management 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 Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Amend Measures for the Administration For For Management of Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Guarantee Provision For For Management for Zhejiang Jinggong Precision Manufacturing Co., Ltd. 2 Approve Continued Guarantee Provision For Against Management for Zhejiang Jinggong Robot Intelligent Equipment Co., Ltd. -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Chaoyang as Director For For Management 1.2 Elect Sun Guojun as Director For For Management 2.1 Elect Zhang Junmo as Supervisor For For Management 2.2 Elect Zhang Xiaoying as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGGONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002006 Security ID: Y988AB103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Method of Fundraising Projects 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend External Guarantee Management For Against Management System 8 Amend Related Party Transaction For Against Management Management System 9 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Location of the Investment Project with the Previous Raised Funds 2 Approve Increase the Comprehensive For For Management Bank Credit Line 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianwei as Director For For Management 1.2 Elect Qiu Minxiu as Director For For Management 1.3 Elect He Jun as Director For For Management 1.4 Elect Mao Quanlin as Director For For Management 1.5 Elect Zhu Liang as Director For For Management 1.6 Elect Zhou Zixue as Director For For Management 2.1 Elect Zhao Jun as Director For For Management 2.2 Elect Fu Qi as Director For For Management 2.3 Elect Pang Baoping as Director For For Management 3.1 Elect Li Shilun as Supervisor For For Management 3.2 Elect Li Wei as Supervisor For For Management 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Supervisors and Senior Management Members 8 Approve Daily Related-party For For Management Transactions 9 Approve Cancellation of Repurchased For For Management Shares, Cancellation of Options and Capital Reduction 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Gang as Director For For Management 1.2 Elect Wang Nengneng as Director For For Management 1.3 Elect Jin Zhiping as Director For For Management 1.4 Elect Chen Meili as Director For For Management 1.5 Elect Hong Yunfei as Director For For Management 1.6 Elect Hu Wan as Director For For Management 2.1 Elect Zhang Daliang as Director For For Management 2.2 Elect Lei Ying as Director For For Management 2.3 Elect Xu Pan as Director For For Management 3 Elect Hu Tianqing as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGXING PAPER JOINT STOCK CO., LTD. Ticker: 002067 Security ID: Y988AD109 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Elect Zhu Xikun as Independent Director For For Management 3 Approve to Formulate Foreign Exchange For For Management Derivatives Trading Business Management System 4 Approve Foreign Exchange Derivatives For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGXING PAPER JOINT STOCK CO., LTD. Ticker: 002067 Security ID: Y988AD109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGXING PAPER JOINT STOCK CO., LTD. Ticker: 002067 Security ID: Y988AD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Appointment of Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit For For Management Lines and Relevant Authorization 9 Approve Provision of Guarantees For For Management 10 Approve Mutual Guarantee Agreement For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Continued Mutual Guarantee For For Management 3 Approve Signing of Business Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve No Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # 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 Amend Authorization Management System For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chai Xiaoyan as Independent For For Management Director 2 Amend Articles of Association For For Management 3.1 Elect Su Cheng as Director For For Management 3.2 Elect Zhou Yubin as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Related Party Transaction For For Management 8 Approve Loan Plan For For Management 9 Approve Forward Foreign Exchange For For Management Derivatives Hedging Business 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Permanently Supplementing Working Capital with Surplus Raised Funds 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # 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 Subscription Method and Placing Arrangement for Shareholders 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 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 Amount and Use of Raised Funds 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 -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds of Investment Projects to Acquisition of Equity and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Supervisors 8 Approve Remuneration Plan of Directors For For Management and Supervisors 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Investment Budget For For Management 11 Approve Credit Line Bank Application For For Management 12 Approve Provision of Asset Collateral For For Management for Credit Line Bank Application 13 Approve External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shunliang as For For Management Non-independent Director -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liyang as Director For For Management 1.2 Elect Li Jun as Director For For Management 1.3 Elect Tong Jihong as Director For For Management 1.4 Elect Tang Shunliang as Director For For Management 1.5 Elect Han Jinming as Director For For Management 1.6 Elect Liu Yunhua as Director For For Management 1.7 Elect Wang Xiaoming as Director For For Management 1.8 Elect Zhao Haijun as Director For For Management 2.1 Elect Zhang Zixue as Director For For Management 2.2 Elect Liu Li as Director For For Management 2.3 Elect Wang Yutao as Director For For Management 2.4 Elect Lu Guihua as Director For For Management 3.1 Elect Chen Wujiang as Supervisor For For Management 3.2 Elect Ren Gang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Amend Articles of Association For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Daily Related Party For For Management Transactions 10 Approve Changes in Fund-raising For For Management Investment Project 11 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Provision of Guarantee For Against Management 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Regulations on the Management For Against Management of Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Draft of Employee Share For For Management Purchase Plan 12 Approve Management Method of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xiang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend and Complete Company's Internal For Against Management Control System 9.1 Elect Liu Zhong as Director For For Shareholder 9.2 Elect Cang Hongyu as Director For For Shareholder 10.1 Elect Wu Yiyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG MEIDA INDUSTRIAL CO., LTD. Ticker: 002677 Security ID: Y9803L106 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Peifei as Director For For Management 1.2 Elect Xu Jianlong as Director For For Management 1.3 Elect Zhong Chuanliang as Director For For Management 1.4 Elect Xu Hong as Director For For Management 1.5 Elect Zhang Jiangping as Director For For Management 1.6 Elect Xu Shuiliang as Director For For Management 2.1 Elect Zhang Meihua as Director For For Management 2.2 Elect Gong Gangmin as Director For For Management 2.3 Elect Zhu Jianing as Director For For Management 3.1 Elect Zhu Jiadan as Supervisor For For Management 3.2 Elect Guo Luan as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Company Systems For Against Management -------------------------------------------------------------------------------- ZHEJIANG MEIDA INDUSTRIAL CO., LTD. Ticker: 002677 Security ID: Y9803L106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project and Use of Funds to Invest in Construction Projects 2 Approve Addition of Guarantee For For Management 3 Approve Change in Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Addition of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Xiaokang as Independent For For Management Director 2 Approve to Appoint Auditor For For Management 3 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Partial Fixed For For Management Assets and Assets Related to Raised Investment Projects 2 Approve Amendments to Articles of For For Management Association 3 Elect Lu Haojie as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in Smart For For Management Energy Storage System Construction Project 2 Approve Daily Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Subsidiary in For For Management Construction of Green Recycling and Comprehensive Utilization of Lithium Ion Batteries Project -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NETSUN CO., LTD. Ticker: 002095 Security ID: Y9892M106 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2.1 Elect Sun Deliang as Director For For Management 2.2 Elect Fu Zhiyong as Director For For Management 2.3 Elect Lyu Gang as Director For For Management 2.4 Elect Tong Maorong as Director For For Management 2.5 Elect Yu Weidong as Director For For Management 2.6 Elect Shou Zou as Director For For Management 3.1 Elect Li Ying as Director For For Management 3.2 Elect Chen Deren as Director For For Management 3.3 Elect Xu Jiabing as Director For For Management 4.1 Elect Yu Feng as Supervisor For For Management 4.2 Elect Zhu Jiong as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG NETSUN CO., LTD. Ticker: 002095 Security ID: Y9892M106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan of Subsidiary from For For Management Related Parties 2 Approve Providing Financial Assistance For For Management to Subsidiaries -------------------------------------------------------------------------------- ZHEJIANG NETSUN CO., LTD. Ticker: 002095 Security ID: Y9892M106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Yu Dongyun as Director For For Shareholder 2.2 Elect Jin Dongjian as Director For For Shareholder 2.3 Elect Sun Yong as Director For For Shareholder 3.1 Elect Wei Biao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 General Meetings of Shareholders 4 Amend Work Regulations of the Board of For Against Management Directors 5 Amend Work Regulations of the Board of For Against Management Supervisors 6 Amend the Independent Director System For Against Management -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Investment Plan For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Provision of Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHEJIANG ORIENT GENE BIOTECH CO., LTD. Ticker: 688298 Security ID: Y989MB108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Bingliang as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ZHEJIANG ORIENT GENE BIOTECH CO., LTD. Ticker: 688298 Security ID: Y989MB108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Provision for Asset Impairment For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Financial Budget Report For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors For Against Management 12 Approve Remuneration of Supervisor For Against Management 13.1 Elect Fang Jianqiu as Director For For Management 13.2 Elect Fang Xiaoliang as Director For For Management 13.3 Elect Fang Bingliang as Director For For Management 13.4 Elect Yan Luyi as Director For For Management 14.1 Elect Zhang Hongying as Director For For Management 14.2 Elect Wang Xiaoyan as Director For For Management 14.3 Elect Zhao Xiaosong as Director For For Management 15.1 Elect Fang Xiaoping as Supervisor For For Management 15.2 Elect Wan Xiaomin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Acquisition For For Management 2 Approve Construction of a Motorcycle For For Management Manufacturing Project 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 and Financing Plan 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For For Management Association 10 Approve to Formulate the For For Management Implementation Rules of Cumulative Voting System -------------------------------------------------------------------------------- ZHEJIANG RED DRAGONFLY FOOTWEAR CO., LTD. Ticker: 603116 Security ID: Y9898Z101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Jinbo as Director For For Management 1.2 Elect Qian Fan as Director For For Management 1.3 Elect Jin Yinkuan as Director For For Management 1.4 Elect Chen Minghai as Director For For Management 1.5 Elect Wang Yijiang as Director For For Management 1.6 Elect Huang Xubin as Director For For Management 2.1 Elect Lan Rong as Director For For Management 2.2 Elect Ren Jiahua as Director For For Management 2.3 Elect Zhao Yingming as Director For For Management 3.1 Elect Zhou Haiguang as Supervisor For For Management 3.2 Elect Ye Chengjian as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG RED DRAGONFLY FOOTWEAR CO., LTD. Ticker: 603116 Security ID: Y9898Z101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Application of Credit Lines For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Use of Idle Raised Funds for For For Management Investment in Financial Products 12 Approve Use of Own Funds to Purchase For For Management Financial Products 13 Approve Authorization on External For For Management Guarantees 14 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Funds for Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 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 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG SANMEI CHEMICAL INDUSTRY CO. LTD. Ticker: 603379 Security ID: Y989KP109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHEJIANG SANMEI CHEMICAL INDUSTRY CO. LTD. Ticker: 603379 Security ID: Y989KP109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors, Supervisors and Senior Management Members 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 12 Elect Wang Fuqiang as Non-independent For For Management Director 13 Approve Formulation of Securities For For Management Investment Management System -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Liling as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiu Jianqiang as Director For For Management 1.2 Elect Zhou Pingfan as Director For For Management 1.3 Elect Xu Bo as Director For For Management 1.4 Elect Chen Xinsheng as Director For For Management 1.5 Elect Zhong Deda as Director For For Management 1.6 Elect Zhang Hongliang as Director For For Management 2.1 Elect Su Wenbing as Director For For Management 2.2 Elect Liu Haibo as Director For For Management 2.3 Elect Cai Liling as Director For For Management 3.1 Elect Jiang Jie as Supervisor For For Shareholder 3.2 Elect Jiang Chengle 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 -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 to For For Management Purchase Financial Products 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG SHAOXING RUIFENG RURAL COMMERCIAL BANK CO. LTD. Ticker: 601528 Security ID: Y9898Y104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- ZHEJIANG SHAOXING RUIFENG RURAL COMMERCIAL BANK CO. LTD. Ticker: 601528 Security ID: Y9898Y104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period for Issuance of Convertible Bonds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Related Party Transaction For For Management 12 Approve Appointment of Auditor For For Management 13 Approve Remuneration Assessment and For For Management Distribution Plan for Directors and Senior Management Members 14 Approve Remuneration Assessment and For For Management Distribution Plan for Supervisors 15 Amend Related-Party Transaction For Against Management Management System 16 Approve Stock Price Stabilization Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Qingfeng as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financing For Against Management Guarantee 8 Approve to Appoint Auditor For For Management 9 Amend Allowance System of Independent For For Management Director and Adjustment of Allowance of Independent Directors -------------------------------------------------------------------------------- ZHEJIANG STARRY PHARMACEUTICAL CO., LTD. Ticker: 603520 Security ID: Y989AB101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 the For For Management Audit Committee of the Board of 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, For Against Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve External Guarantees For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Use of Idle Funds for Cash For For Management Management 13 Approve External Donation For Against Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Unlocking Period of For For Management Performance Incentive Plan and Repurchase and Cancellation if the Unlocking Conditions for the Second Unlocking Period are Not Fulfilled 16.1 Approve Company's Eligibility for For For Management Issuance of Shares to Specified Parties Through Simplified Procedures 16.2 Approve Issue Type and Scale For For Management 16.3 Approve Issue Manner and Period For For Management 16.4 Approve Target Parties and For For Management Subscription Manner 16.5 Approve Issue Type and Issue Manner For For Management 16.6 Approve Lock-up Period For For Management 16.7 Approve Amount and Usage of Raised For For Management Funds 16.8 Approve Listing Location For For Management 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 16.11 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Company's Eligibility for For For Management Private Placement of Shares 18.1 Approve Issue Type and Par Value For For Management 18.2 Approve Issue Manner and Period For For Management 18.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 18.4 Approve Issue Scale For For Management 18.5 Approve Target Parties and For For Management Subscription Manner 18.6 Approve Lock-up Period For For Management 18.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 18.8 Approve Listing Location For For Management 18.9 Approve Resolution Validity Period For For Management 18.10 Approve Amount and Usage of Raised For For Management Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters 20 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 21 Approve Plan on Private Placement of For For Management Shares (Amended Draft) 22 Approve Report on the Usage of For For Management Previously Raised Funds 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 25 Approve Related Party Transaction For For Management 26.1 Elect Hu Jinsheng as Director For For Shareholder 26.2 Elect Hu Jian as Director For For Shareholder 26.3 Elect Shen Weiyi as Director For For Shareholder 26.4 Elect Xu Gang as Director For For Shareholder 27.1 Elect Zhang Xiaoke as Director For For Shareholder 27.2 Elect Hu Jiming as Director For For Shareholder 27.3 Elect Mao Meiying as Director For For Shareholder 28.1 Elect Li Lingqiao as Supervisor For For Shareholder 28.2 Elect Zhang Hongfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Amendments to Articles of For For Management Association to Change Business Scope 12 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line Application and For Against Management Provision of Guarantee 10 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Short-term Financial Products 2 Approve Launch Advance Payment For For Management Financing Business 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions Agreement -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Working Capital for For For Management Short-term Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Prepayment Financing Business For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Approve Purpose and Use For For Management 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 11.5 Approve Total Capital Used for the For For Management Share Repurchase 11.6 Approve Capital Source Used for the For For Management Share Repurchase 11.7 Approve Implementation Period For For Management 11.8 Approve Resolution Validity Period For For Management 11.9 Approve Authorization Matters For For Management 12 Amend Articles of Association For For Management 13 Elect Philippe SUMEIRE as Supervisor For For Management 14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management Director 14.2 Elect Stanislas de GRAMONT as Director For For Management 14.3 Elect Nathalie LOMON as Director For For Management 14.4 Elect Delphine SEGURA VAYLET as For For Management Director 14.5 Elect Dai Huaizong as Director For For Management 14.6 Elect Su Xianze as Director For For Management 15.1 Elect Herve MACHENAUD as Director For For Management 15.2 Elect Jean-Michel PIVETEAU as Director For For Management 15.3 Elect Chen Jun as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG TIANTIE INDUSTRY CO. LTD. Ticker: 300587 Security ID: Y989C3107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG TIANTIE INDUSTRY CO. LTD. Ticker: 300587 Security ID: Y989C3107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares, Adjustment of Repurchase Quantity and Repurchase Price 2 Approve Change of Business Scope and For For Management Amendment of Articles of Association 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG TIANTIE INDUSTRY CO. LTD. Ticker: 300587 Security ID: Y989C3107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 For For Management Non-independent Directors 7 Approve Allowance of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD. Ticker: 300702 Security ID: Y989F6107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tu Yongjun as Director For For Management 1.2 Elect Lin Jie as Director For For Management 1.3 Elect Zhu Guorong as Director For For Management 1.4 Elect Deng Chuanliang as Director For For Management 2.1 Elect Shi Jinjuan as Director For For Management 2.2 Elect Zhang Guoyun as Director For For Management 2.3 Elect Ding Hanfeng as Director For For Management 3.1 Elect Ma Cheng as Supervisor For For Management 3.2 Elect Wang Xiulin as Supervisor 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 Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee 14 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- ZHEJIANG TONY ELECTRONIC CO., LTD. Ticker: 603595 Security ID: Y989DM104 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 2022 Remuneration For For Management Implementation and 2023 Remuneration Plan of Directors, Supervisors and Senior Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Provision for Asset Impairment For For Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Against Management -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Issuance of For For Management Shares to Specific Target Parties 2 Approve Issuance of Shares to Specific For For Management Target Parties (Secondary Revision) 3 Amend Feasibility Analysis Report on For For Management the Use of Proceeds (Secondary Revision) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Extension of Resolution For For Management Validity Period of Private Placement 6 Approve Extension of Authorization of For For Management the Board Related to Private Placement 7 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance -------------------------------------------------------------------------------- ZHEJIANG VIE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002590 Security ID: Y98952107 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Feng as Director For For Management 1.2 Elect Chen Limu as Director For For Management 1.3 Elect Yu Dihui as Director For For Management 1.4 Elect Fu Zhiquan as Director For For Management 1.5 Elect Yao Huanchun as Director For For Management 1.6 Elect Jiang Xuefang as Director For For Management 2.1 Elect Zheng Wangqing as Director For For Management 2.2 Elect Xie Yafang as Director For For Management 2.3 Elect Yan Jianlai as Director For For Management 3.1 Elect Zhu Zhejian as Supervisor For For Management 3.2 Elect Si Chenfeng as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Geyou as Non-Independent For For Management Director 2 Amend External Guarantee Management For Against Management Regulations 3 Amend External Investment Management For Against Management Method 4 Amend Related Party Transaction Fair For Against Management Decision-making System 5 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 6.1 Approve Provision of Guarantee for For For Management Subsidiaries 6.2 Approve Provision of Guarantee for For Against Management Controlling Shareholder 6.3 Approve Provision of Guarantee Between For For Management Subsidiaries 7 Approve Loan Plan For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Yahong as Director For For Management 1.2 Elect Chen Hanxia as Director For For Management 1.3 Elect Dong Ruiping as Director For For Management 1.4 Elect Wu Xingzhong as Director For For Management 1.5 Elect Yang Qi as Director For For Management 1.6 Elect Hu Geyou as Director For For Management 2.1 Elect Xie Tao as Director For For Management 2.2 Elect Guan Zheng as Director For For Management 2.3 Elect Xing Xiaoling as Director For For Management 3.1 Elect Xu Zhiliang as Supervisor For For Management 3.2 Elect Yu Guangyao as Supervisor For For Management 3.3 Elect Chen Weidong as Supervisor For For Management 4 Approve Remuneration of Independent For For Management Directors 5 Approve Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement with Management Committee of Zhejiang Jiangshan Economic Development Zone -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 8 Approve Additional Related Party For For Management Transaction 9 Approve Daily Related Party Transaction For For Management 10 Elect Qian Shouguang as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Gang as Director For For Management 1.2 Elect Zhang Shanshan as Director For For Management 1.3 Elect Gao Shanshan as Director For For Management 1.4 Elect Li Haiquan as Director For For Management 1.5 Elect Wei Hongtao as Director For For Management 1.6 Elect Xu Lanzhi as Director For For Management 2.1 Elect Fu Huaiquan as Director For For Management 2.2 Elect Zhao Jiankang as Director For For Management 2.3 Elect Zhou Rong as Director For For Management 3.1 Elect Wang Chanjuan as Supervisor For For Management 3.2 Elect Long Lei as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Budget Report 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 Use of Idle Funds for Cash For For Management Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG WANMA CO., LTD. Ticker: 002276 Security ID: Y9893H106 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in Wenzhou Lithium For For Management Battery New Material Industry Base Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Bond Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Number of For For Management Conversion Shares 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Principles of Bondholders For For Management Meeting 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 11 Approve to Appoint Auditor For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 7 Approve Guarantee Provision for For Against Management Subsidiary 8 Approve Related Party Transaction 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 -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Kapeng as Director For For Management 1.2 Elect Zhang Sanyun as Director For For Management 1.3 Elect Cai Liyong as Director For For Management 1.4 Elect Xie Jinkun as Director For For Management 1.5 Elect Zheng Yang as Director For For Management 1.6 Elect Shen Liyong as Director For For Management 2.1 Elect Zhou Yuejiang as Director For For Management 2.2 Elect Zhou Yongju as Director For For Management 2.3 Elect Wu Donglan as Director For For Management 3.1 Elect Shi Jiamin as Supervisor For For Shareholder 3.2 Elect Lou Changfeng as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # 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 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 Basis 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 002003 Security ID: Y9891B101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 to Appoint Auditor For For Management 7.1 Approve Share Type and Par Value For For Management 7.2 Approve Issue Size For For Management 7.3 Approve Issue Manner and Issue Time For For Management 7.4 Approve Target Subscribers and For For Management Subscription Method 7.5 Approve Issue Price and Pricing Basis For For Management 7.6 Approve Lock-up Period For For Management 7.7 Approve Amount and Use of Proceeds For For Management 7.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 7.9 Approve Resolution Validity Period For For Management 7.10 Approve Listing Exchange For For Management 8 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Jin Hongyang as Director For For Management 2.2 Elect Zhang Kapeng as Director For For Management 2.3 Elect Zhang Sanyun as Director For For Management 2.4 Elect Feng Jifu as Director For For Management 2.5 Elect Shi Guojun as Director For For Management 2.6 Elect Tan Mei as Director For For Management 3.1 Elect Song Yihu as Director For For Management 3.2 Elect Zheng Lijun as Director For For Management 3.3 Elect Zhu Xiehe as Director For For Management 4.1 Elect Chen Guogui as Supervisor For For Management 4.2 Elect Fang Saijian as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WINDEY CO., LTD. Ticker: 300772 Security ID: Y989KH107 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Ling as Director For For Management 1.2 Elect Chen Qi as Director For For Management 1.3 Elect Bei Renfang as Director For For Management 1.4 Elect Ling Qiang as Director For For Management 1.5 Elect Shi Kunru as Director For For Management 2.1 Elect Pan Bin as Director For For Management 2.2 Elect Feng Xiao as Director For For Management 2.3 Elect Guo Bin as Director For For Management 3.1 Elect Zhang Rongsan as Supervisor For For Management 3.2 Elect Wang Peng as Supervisor For For Management 4 Approve Remuneration of Directors Plan For For Management 5 Approve Remuneration of Supervisors For For Management Plan 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.3 Amend Rules of Work of Specialized For Against Management Committees of the Board of Directors 7.4 Amend Working System for Independent For Against Management Directors 7.5 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholder, Ultimate Controlling Shareholder and Related Parties 7.6 Amend Management System for Providing For Against Management External Guarantees 7.7 Amend Management System for Providing For Against Management External Investments 7.8 Amend Related-Party Transaction For Against Management Management System 7.9 Amend Management System of Raised Funds For Against Management 7.10 Amend Information Disclosure For Against Management Management System 7.11 Amend Investor Relations Management For Against Management System 7.12 Amend Management System for For Against Management Registration of Insider Information Informants 7.13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG WINDEY CO., LTD. Ticker: 300772 Security ID: Y989KH107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Gengxi as Director For For Management 1.2 Elect Yanni Chen as Director For For Management 1.3 Elect Zhang Lu as Director For For Management 1.4 Elect Bi Ziqiang as Director For For Management 2.1 Elect Xu Guoliang as Director For For Management 2.2 Elect Zhang Feida as Director For For Management 3.1 Elect Jin Tao as Supervisor For For Management 3.2 Elect Yang Huifeng as Supervisor For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Increase Business Scope and For For Management Amend the Corresponding Articles of the Articles of Association 6 Approve Amendment of Profit For For Management Distribution Policy and Amend the Corresponding Articles of the Articles of Association 7 Amend Articles of the Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 6.1 Approve Remuneration of Hu Gengxi For For Management 6.2 Approve Remuneration of Bi Ziqiang For For Management 6.3 Approve Remuneration of Zhang Lu For For Management 7.1 Approve Remuneration of Xu Guoliang For For Management 7.2 Approve Remuneration of Zhang Feida For For Management 8.1 Approve Remuneration of Jin Tao For For Management 8.2 Approve Remuneration of Ji Long For For Management 8.3 Approve Remuneration of Yang Huifeng For For Management -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Yusong as Director For For Management 2.2 Elect Jin Weihua as Director For For Management 2.3 Elect Zhang Wangwei as Director For For Management 2.4 Elect Chen Weiwu as Director For For Management 2.5 Elect Cao Baohu as Director For For Management 2.6 Elect Zhang Guojun as Director For For Management 3.1 Elect Zhang Hongying as Director For For Management 3.2 Elect Hao Yunhong as Director For For Management 3.3 Elect Liu Bin as Director For For Management 4.1 Elect Wu Tianfei as Supervisor For For Management 4.2 Elect Li Yanqin as Supervisor For For Management 4.3 Elect Wang Yong as Supervisor For For Management 4.4 Elect Zhang Chi as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Related Party Transaction For For Management 9 Approve Investment in Establishment of For For Management Associate Company 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9.1 Approve Related Party Transaction with For For Management Jiaxing Fancheng Chemical Co., Ltd. -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Jianhua as Director For For Management 1.2 Elect Wu Yanming as Director For For Management 1.3 Elect Zhou Jiahai as Director For For Management 1.4 Elect Yu Chenggen as Director For For Management 1.5 Elect Wei Tao as Director For For Management 1.6 Elect Zhou Shuguang as Director For For Management 2.1 Elect Fan Hong as Director For For Shareholder 2.2 Elect Han Haimin as Director For For Shareholder 2.3 Elect Liu Yaping as Director For For Shareholder 3.1 Elect Guo Jun as Supervisor For For Management 3.2 Elect Wang Chunye as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YANKON GROUP CO., LTD. Ticker: 600261 Security ID: Y9890Z109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG YANKON GROUP CO., LTD. Ticker: 600261 Security ID: Y9890Z109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 for Asset Impairment For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve External Guarantee Plan For For Management 10 Approve Allowance of Independent For For Management Directors 11 Approve Repurchase and Cancellation of For For Management Some Stocks and Decrease Registered Capital 12 Approve Amendments to Articles of For For Management Association 13 Approve Use of Funds for Cash For For Management Management 14.1 Elect Chen Wei as Director For For Management 14.2 Elect Chen Senjie as Director For For Management 14.3 Elect Wu Guoming as Director For For Management 14.4 Elect Zhao Weifeng as Director For For Management 14.5 Elect Li Yang as Director For For Management 14.6 Elect Zhang Long as Director For Against Management 14.7 Elect Zhao Fanghua as Director For For Shareholder 15.1 Elect Xue Yue as Director For For Management 15.2 Elect Wang Ruilin as Director For For Management 15.3 Elect Liu Wei as Director For For Management 16.1 Elect Hua Tianwen as Supervisor For For Management 16.2 Elect Zheng Wanfeng as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ding Zecheng as Director For For Management 1.2 Elect Qi Hongwei as Director For For Management 1.3 Elect Zhang Xiaoming as Director For For Management 1.4 Elect Yu Zhengyang as Director For For Management 2.1 Elect Liu Xiaoyi as Director For For Management 2.2 Elect Wang Weian as Director For For Management 2.3 Elect Fu Liying as Director For For Management 3 Approve Allowance of Independent For For Management Directors 4 Amend Articles of Association For For Management 5 Elect Lyu Li as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Guarantees For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products and Trust Products 9 Approve Bill Pool Business For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- ZHEJIANG YONGGUI ELECTRIC EQUIPMENT CO., LTD. Ticker: 300351 Security ID: Y9896Q103 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG YONGGUI ELECTRIC EQUIPMENT CO., LTD. Ticker: 300351 Security ID: Y9896Q103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Postponement of Partial Raised For For Management Funds Investment Project 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Fan Jijun as Director For For Management 10.2 Elect Fan Zhengjun as Director For For Management 10.3 Elect Fan Yonggui as Director For For Management 10.4 Elect Li Yunming as Director For For Management 11.1 Elect Jiang Jing as Director For For Management 11.2 Elect Jiang Jianlin as Director For For Management 12.1 Elect Xu Xiuxiu as Supervisor For For Management 12.2 Elect Cao Qun as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yingmei as Director For For Management 1.2 Elect He Kuang as Director For For Management 1.3 Elect Chen Lijie as Director For For Management 1.4 Elect Jin Yizhong as Director For For Management 1.5 Elect Shao Hongming as Director For For Management 1.6 Elect Wang Lirong as Director For For Management 2.1 Elect Xu Yongbin as Director For For Management 2.2 Elect Liu Zhiqiang as Director For For Management 2.3 Elect Zhang Weikun as Director For For Management 3.1 Elect Zhang Zhengqiu as Supervisor For For Management 3.2 Elect Zhang Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company 2.1 Approve Issue 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 Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Distribution of Cumulative For For Management Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve to Formulate the Articles of For For Management Association and Its Annexes 9 Approve to Formulate the Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Foreign Exchange Hedging For For Management Business 7 Approve Provision of Guarantees For Against Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 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 Raised Funds Management and Use For Against Management System 16 Approve to Re-formulate Articles of For For Management Association and Its Annexes (Applicable After Listing on the London Stock Exchange) 17 Approve to No Longer Adopt Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on the London Stock Exchange) -------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Ticker: 600023 Security ID: Y9897X107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Cai Jianrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Ticker: 600023 Security ID: Y9897X107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Foreign Exchange Hedging For For Management Business 11 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD. Ticker: 002522 Security ID: Y9894J101 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Elect Huang Shengquan as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD. Ticker: 002522 Security ID: Y9894J101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Company's For For Management Controlling Shareholder's Commitment to Avoid Horizontal Competition -------------------------------------------------------------------------------- ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD. Ticker: 002522 Security ID: Y9894J101 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD. Ticker: 002522 Security ID: Y9894J101 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hang Agen as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD. Ticker: 002522 Security ID: Y9894J101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Directors For For Management 6.2 Approve Allowance of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Sun Lingling as Independent For For Management Director -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Procedures for Endorsement and For Against Management Guarantees 6.1 Elect CHANG-FANG SHEN, with For For Management Shareholder No.00000015, as Non-Independent Director 6.2 Elect CHE-HUNG YU, a Representative of For For Management FOXCONN FAR EAST LIMITED with Shareholder No.00000002, as Non-Independent Director 6.3 Elect TING-CHUAN LEE, with Shareholder For For Management No.00060878, as Non-Independent Director 6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management No.H120290XXX, as Independent Director 6.5 Elect JING-YING HU, with Shareholder For For Management No.A221052XXX, as Independent Director 6.6 Elect XIN-CHENG YEH, with Shareholder For For Management No.C120223XXX, as Independent Director 6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management No.A122360XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- ZHENDE MEDICAL CO., LTD. Ticker: 603301 Security ID: Y989JZ109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Lu Jianguo as Director For For Management 3.2 Elect Shen Zhenfang as Director For For Management 3.3 Elect Shen Zhendong as Director For For Management 3.4 Elect Xu Dasheng as Director For For Management 3.5 Elect Zhang Xiantao as Director For For Management 3.6 Elect Wang Jiafen as Director For For Management 4.1 Elect Ni Ya as Director For For Management 4.2 Elect Li Shengxiao as Director For For Management 4.3 Elect Zhu Chafen as Director For For Management 5.1 Elect Hu Xiuyuan as Supervisor For For Management 5.2 Elect Che Haozhao as Supervisor For For Management -------------------------------------------------------------------------------- ZHENDE MEDICAL CO., LTD. Ticker: 603301 Security ID: Y989JZ109 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # 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 -------------------------------------------------------------------------------- ZHENDE MEDICAL CO., LTD. Ticker: 603301 Security ID: Y989JZ109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For 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 Related Party Transactions For For Management 8 Approve Forward Foreign Exchange For For Management Business 9 Approve Application of Credit Lines For Against Management and Provision of Guarantee 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For Against Management 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 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949103 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations Governing the For For Management Investment of Business Partners -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Performance Report of the For For Management Independent Non-Executive Directors 5 Approve Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as PRC auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Expected Daily Related Party For For Management Transactions 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 10 Approve Commencement of Hedging For For Management Business 11 Approve Change of Registered Capital, For For Management Scope of Business and Amendments to the Articles of Association -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Weiliang as Director For For Management 3 Elect Loke Yu (alias Loke Hoi Lam) as For For Management Director 4 Elect Xie Jun 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 10 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds of For For Management Convertible Bonds 2 Approve Interim Profit Distribution For For Management 3.1 Elect Wu Chenggen as Director For For Shareholder 3.2 Elect Jiang Zhaohui as Director For For Shareholder 3.3 Elect Wang Qingshan as Director For For Shareholder 3.4 Elect Ruan Liya as Director For For Shareholder 3.5 Elect Chen Xijun as Director For For Shareholder 3.6 Elect Xu Changsong as Director For For Shareholder 4.1 Elect Shen Si as Director For For Management 4.2 Elect Jin Xuejun as Director For For Management 4.3 Elect Xiong Jianyi as Director For For Management 5.1 Elect Wang Yubing as Supervisor For For Shareholder 5.2 Elect Gong Shangzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 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 Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 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 Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds (Revised) 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Signing of the Attached For For Management Supplemental Agreement to the Share Subscription Agreement With Conditions Effective 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, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve White Wash Waiver For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Financial Investment Scale For For Management Control 8 Approve External Donation Plan For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Elect Wang Jun as Director For For Shareholder -------------------------------------------------------------------------------- ZHEWEN INTERACTIVE GROUP CO., LTD. Ticker: 600986 Security ID: Y45915116 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Private For For Management Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares 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 Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7.1 Elect Jin Xiaogang as Director For For Shareholder -------------------------------------------------------------------------------- ZHEWEN INTERACTIVE GROUP CO., LTD. Ticker: 600986 Security ID: Y45915116 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEWEN INTERACTIVE GROUP CO., LTD. Ticker: 600986 Security ID: Y45915116 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEWEN INTERACTIVE GROUP CO., LTD. Ticker: 600986 Security ID: Y45915116 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- ZHEWEN INTERACTIVE GROUP CO., LTD. Ticker: 600986 Security ID: Y45915116 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Financing Application and For Against Management Provision of Guarantee 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHIHU INC. Ticker: 2390 Security ID: 98955N108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a.1 Elect Director Henry Dachuan Sha For For Management 2a.2 Elect Director Bing Yu For For Management 2a.3 Elect Director Hanhui Sam Sun For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Auto Co-insurance Cooperation For For Management Agreement, Annual Caps and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to Auto Co-insurance Cooperation Agreement 2 Approve Adjustment to the Standard of For For Management Emoluments for Directors -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2023-2025 Three-Year Capital For For Management Planning Report 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGBAI HOLDINGS GROUP CO., LTD. Ticker: 000759 Security ID: Y9715V101 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Peng as Independent Director For For Management -------------------------------------------------------------------------------- ZHONGBAI HOLDINGS GROUP CO., LTD. Ticker: 000759 Security ID: Y9715V101 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Mingyue as Non-independent For For Shareholder Director 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 Working System for Independent For For Management Directors -------------------------------------------------------------------------------- ZHONGBAI HOLDINGS GROUP CO., LTD. Ticker: 000759 Security ID: Y9715V101 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Revision and Summary of For For Management Performance Shares Incentive Plan (Revised Draft) 2 Approve Management Method of For For Management Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGBAI HOLDINGS GROUP CO., LTD. Ticker: 000759 Security ID: Y9715V101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jun as Director For For Shareholder 1.2 Elect Jia Lei as Director For For Shareholder 2 Elect Chen Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHONGBAI HOLDINGS GROUP CO., LTD. Ticker: 000759 Security ID: Y9715V101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Letter of For For Management Guarantee 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Financial For For Management Products -------------------------------------------------------------------------------- ZHONGFU INFORMATION, INC. Ticker: 300659 Security ID: Y9908R107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGFU INFORMATION, INC. Ticker: 300659 Security ID: Y9908R107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # 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 -------------------------------------------------------------------------------- ZHONGFU INFORMATION, INC. Ticker: 300659 Security ID: Y9908R107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # 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 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 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 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 Special Storage Account for For For Management 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 -------------------------------------------------------------------------------- ZHONGFU INFORMATION, INC. Ticker: 300659 Security ID: Y9908R107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Provision of Guarantee For For Management 9 Approve Cancellation of Partial Stock For For Management Options, Repurchase and Cancellation of Performance Shares 10 Amend Articles of Association For For Management 11 Approve to Adjust the Purchase of Real For For Management Estate 12 Approve Signing of Conditional For For Management Agreement Between the Company and Counterparty 13 Approve Authorization of the Board to For For Management Handle All Matters Related to the Adjustment of Property Purchases 14.1 Elect Wei Dongxiao as Director For For Shareholder 14.2 Elect Chen Zhijiang as Director For For Shareholder 14.3 Elect Sun Qiang as Director For For Shareholder 14.4 Elect Liu Haiwei as Director For For Shareholder 15.1 Elect Wang Guanzhong as Director For For Management 15.2 Elect Liu Canjun as Director For For Management 15.3 Elect Cai Weizhong as Director For For Management 16.1 Elect Sun Shidong as Supervisor For For Management 16.2 Elect Zhao Qian as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Appointment of Auditor For For Management 7 Elect Wu Xiaodan as Supervisor For For Shareholder 8.1 Elect Liu Pingshan as Director For For Management 8.2 Elect Wang Zhiming as Director For For Management 8.3 Elect Ji Xinhua as Director For For Management 9.1 Elect Luo Juan as Director For For Management 9.2 Elect Lu Xiaochen as Director For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Shareholder 2 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loans For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Use of Idle Raised Fund for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Registration and Issuance of For For Management Debt Financing Bonds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10.1 Elect He Xiaoqing as Director For For Management 10.2 Elect Liu Zilong as Director For For Management 11.1 Elect Chen Yu as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- ZHONGMAN PETROLEUM & NATURAL GAS GROUP CORP., LTD. Ticker: 603619 Security ID: Y989EH104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Obtaining Control Rights of Tenge Block and Related Party Transactions 2 Approve Interim Profit Distribution For For Management 3 Amend Special Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- ZHONGMAN PETROLEUM & NATURAL GAS GROUP CORP., LTD. Ticker: 603619 Security ID: Y989EH104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expiration of Share Repurchase For For Management Period Ahead of Schedule and Completion of Implementation of Repurchase Plan -------------------------------------------------------------------------------- ZHONGMAN PETROLEUM & NATURAL GAS GROUP CORP., LTD. Ticker: 603619 Security ID: Y989EH104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Drilling For For Shareholder Engineering Services and Related Party Transacton -------------------------------------------------------------------------------- ZHONGMAN PETROLEUM & NATURAL GAS GROUP CORP., LTD. Ticker: 603619 Security ID: Y989EH104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 External Guarantees For For Management 9 Approve Application of Credit Lines For Against 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 -------------------------------------------------------------------------------- ZHONGMIN ENERGY CO., LTD. Ticker: 600163 Security ID: Y2653R109 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Ping as Independent Director For For Management 2 Approve Change of Registered Address For For Management 3 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- ZHONGMIN ENERGY CO., LTD. Ticker: 600163 Security ID: Y2653R109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Shareholder For For Management Return Plan 2.1 Elect Zhang Jun as Director For For Shareholder 2.2 Elect Guo Zheng as Director For For Shareholder 2.3 Elect Su Jie as Director For For Shareholder 2.4 Elect Tang Hui as Director For For Shareholder 2.5 Elect Yang Yan as Director For For Shareholder 2.6 Elect Zhang Tianmin as Director For For Shareholder 3.1 Elect Lin Lianqing as Director For For Management 3.2 Elect Wen Buying as Director For For Management 3.3 Elect Xu Ping as Director For For Management 4.1 Elect Liu Shangying as Supervisor For For Shareholder 4.2 Elect Liang Bin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHONGMIN ENERGY CO., LTD. Ticker: 600163 Security ID: Y2653R109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Use of Funds for Cash For For Management Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Plan For For Management 10 Approve Financial Budget Draft For Against Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- ZHONGMIN ENERGY CO., LTD. Ticker: 600163 Security ID: Y2653R109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Ming as Non-independent For For Shareholder Director 2 Elect You Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHONGNONGFA SEED INDUSTRY GROUP CO., LTD. Ticker: 600313 Security ID: Y9890S105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction on For For Management Signing a Creditor's Rights Transfer Agreement with China Huanong Assets Management Co., Ltd. to Resolve Performance Compensation 2 Approve Resolving Commitment to For For Management Defects in Real Estate and Land 3.1 Elect Wu Gang as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGNONGFA SEED INDUSTRY GROUP CO., LTD. Ticker: 600313 Security ID: Y9890S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction for For For Management Purchasing Wheat Seed Production Plan 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHONGNONGFA SEED INDUSTRY GROUP CO., LTD. Ticker: 600313 Security ID: Y9890S105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Withdrawal and For For Management Write-off of Asset Impairment Provision 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Independent For For Management Directors 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 For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHONGNONGFA SEED INDUSTRY GROUP CO., LTD. Ticker: 600313 Security ID: Y9890S105 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Equity Distribution For For Management Plan -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # 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 -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Equity Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Amend Articles of Association For For Management 9 Approve Draft and Summary of Stock For For Management Option 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 -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bing Liming as Supervisor For For Management 2.1 Elect Liu Ziwen as Director For For Management 2.2 Elect Liu Bo as Director For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source for Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # 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 Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Target Subscribers and Issue For For Management Manner 2.6 Approve Listing Exchange For For Management 2.7 Approve Placing Arrangement for For For Management Shareholders 2.8 Approve Guarantee Matters For For Management 2.9 Approve Arrangement on Redemption and For For Management Sale-back 2.10 Approve Underwriting Manner and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Use of Proceeds For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Participation in Integrated For For Management Franchise Project of Urban Drainage Plant and Network in Zhongshan City -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hong as Director For For Management 1.2 Elect Yu Jin as Director For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan for the For For Management Urban Drainage Plant Network Integration Franchise Project 2 Elect Jiang Hao as Non-independent For For Management Director 3 Elect Lu Aihua as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Audit Work Report For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Li Guoqiang as Director For For Management 4 Elect Tang Xianfeng as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management 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 12 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Appraisal and For For Management Remuneration of Directors 2 Approve Performance Appraisal and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For Against Management External Investments 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Shareholder 1.2 Elect Bi Yuguo as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Energy Group Co., Ltd. and Its Related Enterprises 6.2 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd. and Its Related Enterprises 6.3 Approve Related Party Transaction with For For Management Other Related Legal Persons 6.4 Approve Related Party Transaction with For For Management Related Natural Persons 7.1 Approve Issue Types For For Management 7.2 Approve Issue Entity For For Management 7.3 Approve Issue Scale For For Management 7.4 Approve Issue Manner For For Management 7.5 Approve Issue Period For For Management 7.6 Approve Interest Rates For For Management 7.7 Approve Issue Price For For Management 7.8 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.9 Approve Use of Proceeds For For Management 7.10 Approve Target Parties and Placing For For Management Arrangement for Shareholders 7.11 Approve Listing Arrangement For For Management 7.12 Approve Safeguard Measures of Debts For For Management Repayment 7.13 Approve Resolution Validity Period For For Management 7.14 Approve Authorization Matters for the For For Management Issuance of Domestic and Overseas Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Proprietary Investment Scale For For Management 11 Approve Application for the For For Management Qualification of Listed Securities Market-making Trading Business -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Yuping as Director For For Management 1.2 Elect Shi Weiguo as Director For For Management 1.3 Elect Tan Zhongyou as Director For For Management 1.4 Elect Lin Wenjing as Director For For Management 2.1 Elect Zhang Zhikang as Director For For Management 2.2 Elect Zhong Tao as Director For For Management 3.1 Elect Li Bingjun as Supervisor For For Shareholder 3.2 Elect He Yaoqiu as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share For For Management Repurchase and Reduction of Registered Capital -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Resolution For For Management Agreement on Equity Transfer and Pledge Agreement -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Additional Guarantee Provision For Against Management -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report 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 Guarantee Plan For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- ZHONGTONG BUS HOLDING CO., LTD. Ticker: 000957 Security ID: Y9889M101 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Elect Shen Chuandong as For For Management Non-independent Director 3 Elect Wang Dejian as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGTONG BUS HOLDING CO., LTD. Ticker: 000957 Security ID: Y9889M101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Audit Fees and Appointment of For For Management Auditors -------------------------------------------------------------------------------- ZHONGYEDA ELECTRIC CO., LTD. Ticker: 002441 Security ID: Y98948105 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHONGYEDA ELECTRIC CO., LTD. Ticker: 002441 Security ID: Y98948105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 8.1 Elect Wu Kaixian as Director For For Management 8.2 Elect Wu Senjie as Director For For Management 8.3 Elect Yang Song as Director For For Management 8.4 Elect Wang Baoyu as Director For For Management 8.5 Elect Chen Dianrui as Director For For Management 8.6 Elect Huang Haipeng as Director For For Management 9.1 Elect Chen Mingqin as Director For For Management 9.2 Elect Li Shengping as Director For For Management 9.3 Elect Shen Yiyong as Director For For Management 10.1 Elect Zhang Ying as Supervisor For For Management 10.2 Elect She Miaoying as Supervisor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend External Investment Management For Against Management System 16 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ZHONGYU ENERGY HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Wenliang as Director For For Management 2b Elect Li Chunyan as Director For For Management 2c Elect Liu Yu Jie as Director For For Management 2d Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu 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 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- ZHONGYUAN UNION CELL & GENE ENGINEERING CORP. LTD. Ticker: 600645 Security ID: Y7694E108 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Pan Pan as Director For For Management 2a2 Elect Chan Kam Ching, Paul as Director For For Management 2a3 Elect Lu Weidong 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 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 Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Jie as Director For For Management 2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management Director 2.3 Elect Leung Wo Ping as Director For For Management 2.4 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ZHUHAI BOJAY ELECTRONICS CO., LTD. Ticker: 002975 Security ID: Y989LZ106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management -------------------------------------------------------------------------------- ZHUHAI BOJAY ELECTRONICS CO., LTD. Ticker: 002975 Security ID: Y989LZ106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # 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 Against Management General Meetings of Shareholders and Other Systems 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHUHAI BOJAY ELECTRONICS CO., LTD. Ticker: 002975 Security ID: Y989LZ106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Lin as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHUHAI BOJAY ELECTRONICS CO., LTD. Ticker: 002975 Security ID: Y989LZ106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management 9 Approve Authorization of Board to For For Management Handle All Matters Related to Small and Fast Financing -------------------------------------------------------------------------------- ZHUHAI COSMX BATTERY CO., LTD. Ticker: 688772 Security ID: Y989S9107 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Credit Lines For Against Management 8 Approve External Guarantee For For Management 9 Approve Additional Loan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of For Against Management Non-Independent Directors 12 Approve Allowance of Independent For Against Management Directors 13 Approve Remuneration of Supervisors For Against Management 14 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 15 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 16 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 17.1 Elect Xu Yanming as Director For For Management 17.2 Elect Fu Xiaohu as Director For For Management 17.3 Elect Niu Yuhong as Director For For Management 17.4 Elect Lin Wende as Director For For Management 17.5 Elect Li Zhenhua as Director For For Management 17.6 Elect Wang Hu as Director For For Management 18.1 Elect Zhao Yan as Director For For Management 18.2 Elect Han Qiang as Director For For Management 18.3 Elect Cheng Zhijia as Director For For Management 19.1 Elect Chen Xingli as Supervisor For For Management 19.2 Elect Sun Zhenzhi as Supervisor For For Management -------------------------------------------------------------------------------- ZHUHAI COSMX BATTERY CO., LTD. Ticker: 688772 Security ID: Y989S9107 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Subsidiary For Against Management and Related Transactions 2 Approve Termination of Partial For For Management Fundraising Projects of Initial Public Offering 3 Approve Investment and Construction of For For Management Power Battery Production Project by Subsidiary -------------------------------------------------------------------------------- ZHUHAI HUAJIN CAPITAL CO., LTD. Ticker: 000532 Security ID: Y52205104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- ZHUHAI HUAJIN CAPITAL CO., LTD. Ticker: 000532 Security ID: Y52205104 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weijie as Supervisor For For Management 1.2 Elect Peng Junzhou as Supervisor For For Management -------------------------------------------------------------------------------- ZHUHAI HUAJIN CAPITAL CO., LTD. Ticker: 000532 Security ID: Y52205104 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Guarantee Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Lease of Operating Production For For Management Sites and Related Party Transaction 10 Approve Provision of Service and For For Management Related Party Transaction 11 Approve Signing of Consulting For For Management Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jin as Independent Director For For Shareholder -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 8.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.3 Amend Related Party Transaction For Against Management Management System 8.4 Amend External Guarantee System For Against Management 8.5 Amend External Investment Management For Against Management System 8.6 Amend Information Disclosure Affairs For Against Management Management System -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Shareholder 1.2 Elect Zhang Donghui as Director For For Shareholder 1.3 Elect Deng Xiangxiang as Director For For Shareholder 1.4 Elect Gao Tong as Director For For Shareholder 1.5 Elect Yan Zhiyu as Director For For Shareholder 1.6 Elect Jiang Xiaohua as Director For For Shareholder 2.1 Elect Fu Jin as Director For For Shareholder 2.2 Elect Zhang Yi as Director For For Shareholder 2.3 Elect Zhou Ning as Director For For Shareholder 3.1 Elect Fang Qiupeng as Supervisor For For Shareholder 3.2 Elect Ding Jiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, For For Management Securities Abbreviation and Amend Articles of Association -------------------------------------------------------------------------------- ZHUHAI PORT CO., LTD. Ticker: 000507 Security ID: Y9894W110 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Application 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Provision of Guarantee for For For Management Application of Overseas Syndicated Loan 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHUHAI PORT CO., LTD. Ticker: 000507 Security ID: Y9894W110 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Repurchase of Shares Meets For For Management Relevant Conditions 1.3 Approve Method and Price Range of For For Management Shares to be Repurchased 1.4 Approve the Type and Quantity of For For Management Shares to be Repurchased, the Proportion to the Company's Total Share Capital and the Total Amount of Funds Used for Repurchase 1.5 Approve Source of Funds for Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Specific Authorization for For For Management Handling the Share Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHUHAI PORT CO., LTD. Ticker: 000507 Security ID: Y9894W110 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHUHAI PORT CO., LTD. Ticker: 000507 Security ID: Y9894W110 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # 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 Period and Type For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Interest Rate and Method of For For Management Determination 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Credit Enhancement Measures For For Management 2.8 Approve Listing Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Credit Line Application and For For Management Provision of Guarantee 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 -------------------------------------------------------------------------------- ZHUHAI PORT CO., LTD. Ticker: 000507 Security ID: Y9894W110 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium and Low Voltage Power For For Management Devices Industrialisation Construction Project of CRRC Times Semiconductor 2 Elect Li Kaiguo as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Estimations on Ordinary For For Management Related Party Transactions for 2024-2026 11.1 Elect Li Donglin as Director For For Management 11.2 Elect Liu Ke'an as Director For For Management 11.3 Elect Shang Jing as Director For For Management 12.1 Elect Zhang Xinning as Director For For Management 13.1 Elect Gao Feng as Director For For Management 13.2 Elect Li Kaiguo as Director For For Management 13.3 Elect Zhong Ninghua as Director For For Management 13.4 Elect Lam Siu Fung as Director For For Management 14.1 Elect Li Lue as Supervisor For For Management 14.2 Elect Geng Jianxin as Supervisor For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Project For Against Management Follow-up 2 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # 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 Version) 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (for Trial Implementation) 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 to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Company's Loan Renewal and New For For Management Bank Loan Credit 8 Approve Provision of Guarantees For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHUZHOU QIANJIN PHARMACEUTICAL CO., LTD. Ticker: 600479 Security ID: Y98921102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Working System for Independent For For Management Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.1 Elect Wei Yanjin as Director For For Shareholder 5.2 Elect Zeng Yan as Director For For Shareholder -------------------------------------------------------------------------------- ZHUZHOU QIANJIN PHARMACEUTICAL CO., LTD. Ticker: 600479 Security ID: Y98921102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Zhuzhou For For Management Advanced Industrial Cluster Development Fund of Funds -------------------------------------------------------------------------------- ZHUZHOU QIANJIN PHARMACEUTICAL CO., LTD. Ticker: 600479 Security ID: Y98921102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7.1 Elect Zhang Wenshu as Director For For Shareholder -------------------------------------------------------------------------------- ZHUZHOU TIMES NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 600458 Security ID: Y9892D106 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHUZHOU TIMES NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 600458 Security ID: Y9892D106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve Daily Related Party For For Management Transactions 3 Approve Waiver of Pre-emptive Right For For Shareholder -------------------------------------------------------------------------------- ZHUZHOU TIMES NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 600458 Security ID: Y9892D106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 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 Remuneration of Management For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Signing of Financial Services For For Management Framework Agreement 9 Approve Application of Credit Line For Against Management 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 13 Approve Measures for the For For Shareholder Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 15.1 Elect Hu Haiping as Director For For Shareholder 15.2 Elect Feng Jinchun as Director For For Shareholder 16.1 Elect Tian Ming as Director For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Termination of Domestic Supply Chain Business and Transfer of Creditor's Rights -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Profit Distribution For For Management 6 Approve 2022 Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management 10 Approve Terminating the Spin-off of For For Management Subsidiaries on ChiNext 11.1 Elect Wang Yongmei as Director For For Shareholder 11.2 Elect Wang Ming as Director For For Shareholder 11.3 Elect Liu Haibo as Director For For Shareholder 12.1 Elect Li Qingwen as Director For For Shareholder 12.2 Elect Che Chengju as Director For For Shareholder 12.3 Elect Zhu Zhenmao as Director For For Shareholder 12.4 Elect Zhao Mingjun as Director For For Shareholder 12.5 Elect Zhu Hui as Director For For Shareholder 12.6 Elect Wang Jian as Director For For Shareholder 13.1 Elect Ye Shengfang as Supervisor For For Shareholder 13.2 Elect Zhai Xiaobing as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For Against Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Calculation and Distribution For For Management Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 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 (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Calculation and Distribution For For Management Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve General Mandate to Issue Debt For For Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 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 (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # 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 Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment 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 to be Converted 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 Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the 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 of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # 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 Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment 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 to be Converted 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 Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the 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 of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Bikhchandani as For For Management Director -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Report of the Settlement For For Management Accounts 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Internal Control Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of Board to For For Management Determine Principles of Fixing Respective Remunerations of Domestic and International Auditors and Authorize Management to Determine Actual Remuneration Payable to Domestic and International Auditors 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing and Authorize Chairman of the Board to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For Against Management Favour of 43 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For For Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Approve Application by Zoomlion Aerial For For Management Machinery to Relevant Financial Institutions for General Credit Facilities and Financing and Authorize the Chairman of Zoomlion Aerial Machinery to Execute Facility Contracts and Other Relevant Finance Documents 17 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees for Equipment Leasing Customers and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 18 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing, Business Factoring and Buyer's Credit Businesses and Provide Buy-Back Guarantees 19 Authorize Chairman of the Board or His For For Management Authorized Persons to Determine Matters in Connection with Registration of Debt Financing Instrument and Issue of Debt Securities 20 Authorize Chairman of the Board or His For For Management Authorized Persons to Deal with Matters in Relation to Issue of Super Short-term Commercial Paper 21 Authorize Board or His Authorized For For Management Persons to Deal with Matters in Relation to Issuance of Medium-term Notes 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 23.1 Elect Zhan Chunxin as Director For For Shareholder 23.2 Elect He Liu as Director For For Shareholder 23.3 Elect Zhang Wei as Director None None Shareholder 24.1 Elect Zhang Chenghu as Director For For Management 24.2 Elect Houston Guobin Huang as Director For For Management 24.3 Elect Wu Baohai as Director For For Management 24.4 Elect Huang Jun as Director For For Management 25.1 Elect Yan Mengyu as Supervisor For For Shareholder 25.2 Elect Xiong Yanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Report of the Settlement For For Management Accounts 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Internal Control Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of Board to For For Management Determine Principles of Fixing Respective Remunerations of Domestic and International Auditors and Authorize Management to Determine Actual Remuneration Payable to Domestic and International Auditors 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing and Authorize Chairman of the Board to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For Against Management Favour of 43 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For For Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Approve Application by Zoomlion Aerial For For Management Machinery to Relevant Financial Institutions for General Credit Facilities and Financing and Authorize the Chairman of Zoomlion Aerial Machinery to Execute Facility Contracts and Other Relevant Finance Documents 17 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees for Equipment Leasing Customers and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 18 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing, Business Factoring and Buyer's Credit Businesses and Provide Buy-Back Guarantees 19 Authorize Chairman of the Board or His For For Management Authorized Persons to Determine Matters in Connection with Registration of Debt Financing Instrument and Issue of Debt Securities 20 Authorize Chairman of the Board or His For For Management Authorized Persons to Deal with Matters in Relation to Issue of Super Short-term Commercial Paper 21 Authorize Board or His Authorized For For Management Persons to Deal with Matters in Relation to Issuance of Medium-term Notes 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 23.1 Elect Zhan Chunxin as Director For For Shareholder 23.2 Elect He Liu as Director For For Shareholder 24.1 Elect Zhang Chenghu as Director For For Management 24.2 Elect Houston Guobin Huang as Director For For Management 24.3 Elect Wu Baohai as Director For For Management 24.4 Elect Huang Jun as Director For For Management 25.1 Elect Yan Mengyu as Supervisor For For Shareholder 25.2 Elect Xiong Yanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN.E Security ID: M9895U108 Meeting Date: MAY 30, 2023 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 Allocation of Income For For Management 7 Approve Discharge of Board 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 For Management 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZOTYE AUTOMOBILE CO., LTD. Ticker: 000980 Security ID: Y37453100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 for Asset Impairment For For Management and Write-off of Assets 7 Approve Provision of Guarantee For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For For Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For For Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For For Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For For Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For For Management Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Re-Elect Hongqun Hu as Director For For Management 3 Re-Elect Xing Liu as Director For For Management 4 Re-Elect Frank Zhen Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify 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 Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: Y002MF101 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Employee Share Purchase Plan For For Management 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 -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: Y002MF101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For Against Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures -------------------------------------------------------------------------------- ZYDUS LIFESCIENCES LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Pankaj R. Patel as Director For For Management 5 Reelect Mukesh M. Patel as Director For For Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZYDUS LIFESCIENCES LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akhil Monappa as Director For For Management 2 Elect Upasana Kamineni Konidela as For For Management Director -------------------------------------------------------------------------------- ZYDUS WELLNESS LIMITED Ticker: 531335 Security ID: Y11229112 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Ganesh N. Nayak as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZYNP CORP. Ticker: 002448 Security ID: Y9895E101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZYNP CORP. Ticker: 002448 Security ID: Y9895E101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of 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 Comprehensive For For Management Bank Credit Lines 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INTERNATIONAL EQUITY INDEX FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 28, 2023 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see File Number 2-11444), Incorporated by Reference.